I 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.

ANNECY HOLDING LIMITED (8125018) and FUSEEN HOLDING LIMITED (8125045) – rectification shall comprise of the following:

1. Removing two Particulars of Director dated 31 March 2022.
2. Amending the Particulars of Director dated 1 April 2022.
3. Replacing the Director Consent registered on 1 April 2022.

The effect being Hui Luo is appointed a director on 30 March 2022.

(Application by Zhaohai Ding)

AUSTREX (NZ) LIMITED (1109290) – to remove the Particulars of Director dated 19 April 2022. The effect being Richard Keal Trivett remains a director.

(Application by Moore Markhams Auckland)

CORNERSTONE CORPORATION LIMITED (8125633), CORNERSTONE CORPORATION 99 LIMITED (8165325), CORNERSTONE CORPORATION 101 LIMITED (8165684), ETRETAT HOLDING LIMITED (8125024), GRASSE HOLDING LIMITED (8125040) and GRANDSTONE ASSET HOLDING LIMITED (8124980) – rectification shall comprise of the following:

1. Amending the Particulars of Director dated 1 April 2022.
2. Replacing the Director Consent registered on 1 April 2022.

The effect being Hui Luo is appointed a director on 30 March 2022.

(Application by Zhaohai Ding)

MATUA SUNRISE LIMITED (3623051) – rectification shall comprise of the following:

1. Remove the Particulars of Shareholding and Particulars of Director dated 31 January 2022.
2. Submit an amended Annual Return for 2022.

The effect being Inder Jit Singh remains a director and shareholder of 60 shares.

(Application by Sai Kumar)

NEW ZEALAND PROPERTY CLINIC LIMITED (8059347) – rectification shall comprise of the following:

1. Remove a Director Consent Form dated 29 July 2020.
2. Remove a Shareholder Consent Form dated 29 July 2020.
3. Amend the New Company Incorporation dated 29 July 2020.
4. Remove the Particulars of Shareholding and Particulars of Director dated 30 July 2020.

The effect being Michael Thomas Kelsall is the sole director and shareholder since incorporation.

(Application by Jaimee Irvine)

WELLINGTON FINANCIAL PLANNING LIMITED (860824) – rectification shall comprise of the following:

1. To remove the Particulars of Shareholding dated 6 April 2022. The effect being the shareholding information will remain according to the annual return filed on 13 April 2021.
2. File an amended annual return for 2022.

(Application by Hercus King & Co)

Any person who wishes to object must do so by 25 May 2022, being not less than 20 working days after the date of this notice.

Dated this 27th day of April 2022.

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.