Gazette.govt.nzI intend to rectify the New Zealand Register of Companies in terms of section 360A(1)(a) of the Companies Act 1993 in relation to the following companies on the application of the following persons, by deleting incorrect documents as noted below and otherwise adjusting the Register:
001A CARPET LIMITED (2002938), A.AAA PROFESSIONALS LIMITED (922908), ARMOUR FLOOR LIMITED (1585064), BEEF NZ LIMITED (2085297), BUTTER NEW ZEALAND LIMITED (2300402), CARPET CALL 2000 N.Z. LIMITED (910018), CARPET CALL GLOBAL LIMITED (1841882), CARPET CALL RETAIL LIMITED (1921479), CARPET CARPETS CARPETCALL NZ LIMITED (2085299), CARPET DIRECT CARPETS LIMITED (1585066), CROWN SALMON NEW ZEALAND LIMITED (1585065), EEZZEE LAY LONGLIFE CARPETS & TILES LIMITED (2072309), FLOORING DISTRIBUTORS LIMITED (2072037), LONGLIFE CARPET IMPORTS LIMITED (1935662), LONGLIFE CARPETS 2010 LIMITED (1586001), LONGLIFE GLOBAL CARPET LIMITED (1935661), LONGLIFE GLOBAL UNDERLAY LIMITED (1935664), MAGIC CARPETS LIMITED (2072019), ORANGE ROUGHY NEW ZEALAND LIMITED (2110820), ROCK BOTTOM DISTRIBUTORS LIMITED (1597554), SALMON NEW ZEALAND LIMITED (2084536), SHEEP & LAMB LIMITED (2102466), SNAPPER NEW ZEALAND LIMITED (2110846), STALON FIBERS NZ LIMITED (1935666) and ULTRALOC NEW GENERATION FIBRE LIMITED (1633354) – to remove the Particulars of Director and Director’s consent dated 20 November 2020, the effect being Peter George Neate remains the sole director.
(Application by The Official Assignee)
BARKER FRUIT PROCESSORS LIMITED (135218) – rectification will comprise of the following:
- To amend the date of a Particulars of Shareholding from 12 February 2021 to 26 August 2020; and
- To submit an amended Annual Return for 2020.
(Application by Anthony Harper)
CARPET LAYERS DIRECT LIMITED (3036965), COMFORT MAX LIMITED (4206538), ECOLOCK YARNS AND FIBRES LIMITED (3036964), NEATA PRODUCTS LIMITED (3035378), NEATAEDGE NZ LIMITED (3040265), STAIN FREE CARPET COMPANY LIMITED (2477175), and UNDERLAYS DIRECT LIMITED (3037023) – to remove the Particulars of Director and Director’s consent dated 4 December 2020, the effect being Peter George Neate remains the sole director.
(Application by The Official Assignee)
FEDEX LOGISTICS (NEW ZEALAND) LIMITED (7686516) – rectification will comprise of the following:
- To amend the date of a Particulars of Director from 10 February 2021 to 15 February 2021; and
- To amend the date Thomas Lawrence Holland ceased to be a director from 26 January 2021 to 15 February 2021.
(Application by Bell Gully)
HOUSE IMPROVEMENTS COMPANY LIMITED (7352436) – to remove Davendra Prasad Maharaj as a director effective 1 August 2019.
(Application by Davendra Prasad Maharaj)
LONG LIFE CARPET LIMITED (1633351) – to remove the Particulars of Directors and Director’s consents dated 25 November 2020, the effect being Peter George Neate remains the sole director.
(Application by The Official Assignee)
ZENN HOLDINGS LIMITED (678949) – rectification will comprise of the following:
- To remove the Particulars of Director and Director’s consent, dated 17 November 2020; and
- To remove the Particulars of Director dated 18 November 2020.
The effect being Peter George Neate remains the sole director.
(Application by The Official Assignee)
Any person who wishes to object must do so by 18 March 2021, being not less than 20 working days after the date of this notice.
Dated this 18th day of February 2021.
SANJAI RAJ, Registrar of Companies.
Contact for Inquiries: 0508 COMPANIES (0508 266 726).
Postal Address for Written Objections: The Registrar of Companies, Private Bag 92061, Victoria Street West, Auckland 1142.
Email Address for Written Objections: compliance@companies.govt.nz.
Facsimile Number for Written Objections: (09) 916 4559.