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.

PROFITS INCORPORATED SOCIETY LIMITED (2165286) – rectification shall comprise of the following:

1. To remove a particulars of director dated 1 July 2025.
2. To submit an amended annual return for 2025.

The effect being Grant Wright remains a director.

(Application by Brett Luxton)

BEN TAYLOR BUILDERS LIMITED (1874434) – rectification shall comprise of the following:

1. To enter a particulars of shareholding dated 1 April 2025.
2. To submit an amended annual return for 2025.

The effect being Benjamin John Taylor and Sarah Elizabeth Taylor jointly hold 98 shares, Benjamin John Taylor holds 1 share, and Sarah Elizabeth Taylor holds 1 share.

(Application by Giles & Associates Chartered Accountants Limited)

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 11th 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.