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.
ALTO PACKAGING LIMITED (1833598), ASTRON PLASTICS LIMITED (1917820), AUCKLAND DRUM SUSTAINABILITY SERVICES LIMITED (1842197), PACIFIC BBA PLASTICS (NZ) LIMITED (444879), STOWERS CONTAINMENT SOLUTIONS LIMITED (5878944), SULO (N.Z.) LIMITED (2103165), TECPAK INDUSTRIES LIMITED (2526990), VISCOUNT FCC LIMITED (5959767), VISCOUNT PLASTICS (NZ) LIMITED (445518), VIP PLASTIC PACKAGING (NZ) LIMITED (1375879) and VIP STEEL PACKAGING (NZ) LIMITED (1106685) – to amend a Particulars of Director dated 2 May 2022. The effect being Anita Janeece James ceased as a director on 29 April 2022.
(Application by HLB Mann Judd Limited)
VICTORIA STATION LIMITED (7467116) – rectification shall comprise of the following:
- Remove the Particulars of Director dated 2 May 2022 at 10.36pm.
- Remove the Particulars of Shareholding dated 2 May 2022.
The effect being Nabhik Gupta remains a director and a shareholder of 33 Shares.
(Application by Angela Geeta Suresh Gaikwad)
WARREN MCKENZIE CONSULTING LIMITED (7468936) – rectification shall comprise of the following:
- Remove the Particulars of Shareholding dated 3 May 2022.
- Amend the Particulars of Shareholding dated 14 May 2021. The effect being LEGACY TRUSTEE SERVICES (MCKENZIE) LIMITED (8172788), Sarah Larissa Mckenzie and Warren James Mckenzie jointly hold 98 shares, while Sarah Larissa Mckenzie and Warren James Mckenzie own one share each.
- Submit an amended annual return for 2021.
(Application by Legacy Accountants Limited)
Any person who wishes to object must do so by 15 June 2022 being not less than 20 working days after the date of this notice.
Dated this 17th day of May 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: firstname.lastname@example.org.