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.

DIORELLA IMPEX LIMITED (3189325) – rectification shall comprise of the following:

1. Amend two Particulars of Director dated 15 April 2024.
2. Replace two Director Consent forms registered on 15 April 2024.

The effect being Mayuri Kanakkumar Patel and Kanakkumar Raghunath Patel were appointed directors on 31 March 2024.

(Application by Oracle Accounting & Business Solutions Limited)

FINESSE HOLDINGS LIMITED (4615499) – to amend a Particulars of Director dated 9 April 2024. The effect being Andrew Philip Harrison ceased as a director on 28 March 2024.

(Application by Onehunga Legal Services)

IFSA INVESTMENT COMPANY LIMITED (3240147) – to remove a Particulars of Director dated 4 April 2024. The effect being Alfredo Jose Fernandez Gallardo remains a director.

(Application by Cone Marshall Limited)

PODIUM LABS LIMITED (8236613) – rectification shall comprise of the following:

1. Remove the Update Shares dated 7 November 2022. The effect being the total number of shares remain to be 100.
2. Amend the Particulars of Shareholding dated 7 November 2022. The effect being Terrence Daly, who was the sole shareholder, transferred 100 shares to THIS TIME NEXT YEAR LIMITED (8318150).
3. Submit amended annual returns for 2023 and 2024.

(Application by BBR Limited)

SHARE PRINCESS ST PROPERTIES LIMITED (8951211) – to remove a Particulars of Director dated 10 April 2024. The effect being Colin Thoms remains a director.

(Application by Accounting Solutions Limited)

TITANIUM REAL ESTATE LIMITED (5841267) – rectification shall comprise of the following:

1. Remove the Particulars of Director dated 27 February 2024. The effect being Talita Nita Elise Collins remains a director.
2. Submit an amended annual return for 2024.

(Application by Harcourts Titanium Real Estate Limited)

VICTORIA LINK LIMITED (540366) – rectification shall comprise of the following:

1. Amend a Particulars of Director dated on 16 February 2024.
2. Replace a director consent registered on 16 February 2024.

The effect being Bryony James was appointed a director on 1 January 2024.

(Application by Vicuni)

Any person who wishes to object must do so by 30 May 2024 being not less than 20 working days after the date of this notice.

Dated this 2nd day of May 2024.

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.