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.

3 TOP DEVELOPMENT LIMITED (6957053) – to remove a Particulars of Director dated 2 November 2023 at 12.28 pm. The effect being Jung Sook Kim remains a director.

(Application by Chatfield and Co Limited)

HEIMERT PRESCOTT-HAAR LIMITED (2399730) – rectification shall comprise of the following:

1. To amend the Particulars of Director dated 30 October 2023. The effect being Michael Heimert ceased as a director effective 30 October 2023.
2. To amend the Particulars of Director dated 31 October 2023. The effect being Patrick Michael Puzzoli was appointed as a director effective 30 October 2023.
3. To submit an amended annual return for 2023.

(Application by Leslie Eden Prescott-Haar)

MANBAL INVESTMENTS LIMITED (6879576) – to remove the Particulars of Shareholding dated 24 July 2023. The effect being Gurpreet Singh remains a shareholder of 50 shares.

(Application by Gurvinder Singh)

NEW ZEALAND STEEL DEVELOPMENT LIMITED (108989), NEW ZEALAND STEEL HOLDINGS LIMITED (440112), PACIFIC STEEL (NZ) LIMITED (86021), STEELSERV LIMITED (106950), STELTECH STRUCTURAL LIMITED (117947), TASMAN STEEL HOLDINGS LIMITED (421913), TOWARD INDUSTRIES LIMITED (462353) and WAIKATO NORTH HEAD MINING LIMITED (2148222) – to amend the Particulars of Director dated 22 October 2023. The effect being Jason Colin Dale ceased as a director effective 27 September 2023.

(Application by New Zealand Steel Limited)

THE IMPERIUM COLLECTION LIMITED (5406001) – rectification shall comprise of the following:

1. Enter an Update of Shares dated 1 June 2022. The effect being 900 new shares were issued on 1 June 2022 and that the total number of shares was 1000.
2. Enter a Particulars of Shareholding dated 1 June 2022. The effect being Imperium Group Holdings Limited (3236877) held 270 shares, Annabel Bridget Cox held 315 shares and Claudia McLeod Cox held 315 shares.
3. To submit an amended annual return for 2022.

(Application by Andrew Lawton Cox)

Any person who wishes to object must do so by 7 December 2023 being not less than 20 working days after the date of this notice.

Dated this 9th day of November 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.