Notice Type
Other
Notice Title

Notice of Intention to Correct Register

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 company on the application of the following person, by deleting incorrect documents as noted below and otherwise adjusting the Register.

AVALON ENTERPRISES LIMITED (4970819) – rectification shall comprise of the following:

  1. Remove the Particulars of Shareholding dated 18 August 2018 and 19 March 2019.
  2. Submit an amended annual return for 2018.

The effect being Damien Hetaraka’s shareholdings remain at 50 shares and Sarah Jane Hetaraka’s shareholdings remain at 50 shares.

(Application by Gary Owen Shuttleworth)

C & S HOLDEN INVESTMENTS LIMITED (5661108) – rectification shall comprise of the following:

  1. To remove the Particulars of Shareholding dated 27 April 2023.
  2. To submit an amended annual return for 2023.

The effect being Christopher William Holden remain a holder of 99 Shares and Sarah Michele Holden remain a holder of 1 share.

(Application by Kiwi Tax Limited)

DINO HOLDINGS LIMITED (4062078) – to amend the date of a Particulars of Shareholding from 3 July 2023 to 31 March 2023. The effect being Chi Wai Wong and Shiu Luen Wong were removed as shareholders and No Sik Park became the sole shareholder on 31 March 2023.

(Application by Icon Accounting Service Limited)

I H WEDDING & SONS (WAIKATO) LIMITED (233698) – rectification shall comprise of removing all entries entered on the New Zealand Companies Register on 3 July 2023. The effect being:

  1. Ian Harold Wedding and Garry Paul Wedding remain directors of the company.
  2. Charles Joseph Wedding’s address remain as “1785 Highway 22, RD 1, Pukekawa 2696.”
  3. Charles Joseph Wedding remain a shareholder of 190310 shares and Garry Paul Wedding remain a shareholder of 190310 shares.
  4. The Registered Address and Address for service remain to be “The Advisory Group Limited, Level 9, 55 Shortland Street, Auckland Central, Auckland 1010.”
  5. The annual return month remain to be August.

(Application by Jake Tyler Wedding)

LA FONG WINES LIMITED (2122006) – rectification shall comprise of the following:

  1. Amend the Particulars of Shareholding dated 20 April 2022.
  2. Submit amended annual returns for 2022 and 2023.

The effect being Wen Zhou remains a shareholder of 7000 shares and Feng Liang is a holder of 3000 shares.

(Application by LA Fong Wines)

TRAX RENTALS LIMITED (870160) – rectification shall comprise of the following:

  1. Remove the Particulars of Shareholding dated 18 August 2022.
  2. Submit an amended annual return for 2022.

The effect being Heather Margaret Jensen holds 49 shares and Kevin Barry Jensen and Suzanne Johns jointly hold 51 shares.

(Application by Kennedy & Associates CA Limited)

Any person who wishes to object must do so by 11 August 2023 being not less than 20 working days after the date of this notice.

Dated this 13th day of July 2023.

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.