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A corrigendum to this notice was published on 10 November 2022, Notice No. 2022-ot4790.

Notice Type
Other
Notice Title

Notice of Intention to Correct Register

Publication Date
3 Oct 2022

Tags

Companies Act Intention to correct Register of Companies

Notice Number

2022-ot4122
Title
View PDF
File Type and Size
PDF (31 KB)

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.

CONCIERGE MEDICAL SERVICES LIMITED (5464889) – to record an entry on the Register, the effect being Bevan John Walsh ceased as a director on 21 December 2021.

(Application by Bevan John Walsh)

CREDIT UNION NEW ZEALAND LIMITED (1896047) – rectification shall comprise of the following:

  1. To replace a director’s consent registered on 20 September 2022.
  2. To amend a Particulars of Director dated 20 September 2022.

The effect being Brian Maxwell Hayr was appointed director on 9 September 2022.

(Application by Unity Credit Union)

KIMIHIA RESOURCES LIMITED (493894) – rectification shall comprise of the following:

  1. To remove a Particulars of Director dated 18 March 2022.
  2. Submit an amended annual return for 2022.

The effect being Joseph Greatorex Naden remains a director.

(Application by Joseph Greatorex Naden)

MOMENTUM ONLINE LIMITED (1037603) – to remove the Particulars of Director dated 5 September 2022 at 12.44pm. The effect being Antony Stening remains a director.

(Application by MTM Accounting Limited)

NZ FINANCIAL PLATFORMS LIMITED (8219866) – rectification shall comprise of the following:

  1. To replace a director’s consent registered on 20 September 2022.
  2. To amend a Particulars of Director dated 20 September 2022 at 2.19pm.

The effect being Brian Maxwell Hayr was appointed director on 9 September 2022.

(Application by Unity Credit Union)

REVEX PILING LIMITED (8229737) – rectification shall comprise of the following:

  1. Replace three director consents registered on 5 April 2022.
  2. Amend three Particulars of Directors dated 5 April 2022.

The effect being Glen Aaron Budden, Michael George Abbott and Michael Grant Sullivan were appointed directors on 1 April 2022.

(Application by Rodney Mark Appleby)

Any person who wishes to object must do so by 1 November 2022, being not less than 20 working days after the date of this notice.

Dated this 3rd day of October 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.