Notice Title

Notice of Intention to Correct Register

Publication Date
7 Jul 2025

Tags

Companies Act Intention to correct Register of Companies

Notice Number

2025-ot3609
Title
View PDF
File Type and Size
PDF (24 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 or otherwise adjusting the Register.

BARBERRYINN LIMITED (2128282) – rectification shall comprise of the following:

  1. To enter a particulars of shareholding dated 1 April 2023.
  2. To submit amended annual returns for 2024 and 2025.

The effect being Phillip Berry holds 5 shares and Karina Berry holds 95 shares.

(Application by Legacy Accountants Tauranga Limited)

SPEARGRASS PROJECTS LIMITED (8757126) – rectification shall comprise of the following:

  1. To change the effective date of a particulars of director from 3 June 2025 to 30 June 2025.
  2. To submit amended annual returns for 2025.

The effect being Hrisoula Lilley ceased as a director on 30 June 2025.

(Application by Hrisoula Lilley)

TAURANGA OFFICE EQUIPMENT SERVICES LIMITED (2223880) – rectification shall comprise of the following:

  1. To enter a particulars of shareholding dated 1 April 2018.
  2. To submit amended annual returns for 2018 until 2024.

The effect being Timothy Oglesby, Anna Oglesby and AG Trustee Limited jointly hold 98 shares, and Timothy Oglesby and Anna Oglesby hold 1 share each.

(Application by Giles & Associates Chartered Accountants Limited)

THE TRAN FAMILY (BRANCH 2) LIMITED (8813889) – to remove a particulars of director dated 24 June 2025. The effect being Minh Hai Tran remains a director.

(Application by Hanh Pham)

Any person who wishes to object must do so by 8 August 2025 being not less than 20 working days after the date of this notice.

Dated this 7th day of July 2025.

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.