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Notice Type
Other
Notice Title

Notice of Intention to Correct Register

Publication Date
4 Dec 2025

Tags

Companies Act Intention to correct Register of Companies Business, Innovation and Employment

Notice Number

2025-ot6984
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 and otherwise adjusting the Register.

E-CO PRODUCTS GROUP LIMITED (2373028) – to amend the date of a particulars of shareholding from 11 August 2025 to 1 August 2025. The effect being on 1 August 2025, Vector Energy Solutions Limited held 6,728,299 shares.

(Application by UHY Haines Norton Chartered Accountants)

GL DICKSON STEEL GUARDIAN LIMITED (9250090) – to remove a particulars of director dated 24 November 2025. The effect being Hayden Leslie Wood remains a director.

(Application by Greenlion Limited 158874)

GLOBAL REWARD SOLUTIONS NZ LIMITED (5789330) – rectification shall comprise of the following:

  1. To remove a particulars of director dated 11 February 2025 at 3.59pm.
  2. Submit an amended annual return for 2025.

The effect being Robert Arthur Purdy remains a director.

(Application by BW Miller Dean Limited)

HEARTY AS NZ LIMITED (8798491) – rectification shall comprise of the following:

  1. To enter a particulars of shareholding dated 20 March 2025.
  2. Submit an amended annual return for 2025.

The effect being on 20 March 2025, Joshua James Carder holds 50 shares and Alexander Gibson holds 50 shares.

(Application by Joshua Carder)

POWER2MOTIVATE NEW ZEALAND LIMITED (5708512) – rectification shall comprise of the following:

  1. To remove a particulars of director dated 11 February 2025 at 3.59pm.
  2. Submit an amended annual returns for 2025.

The effect being Robert Arthur Purdy remains a director.

(Application by BW Miller Dean Limited)

YANG & CHEN LIMITED (8143460) – rectification shall comprise of the following:

  1. To amend a particulars of director dated 20 November 2025.
  2. To replace a director consent form registered on 20 November 2025.

The effect being Baixian Yang was appointed director on 16 November 2024.

(Application by Real Key Accounting Solutions)

Any person who wishes to object must do so by 12 January 2026 being not less than 20 working days after the date of this notice.

Dated this 4th day of December 2025.

SANJAI RAJ, Registrar of Companies.

Contact for Inquiries: 0508 COMPANIES (0508 266 726).

Email Address for Written Objections: compliance@companies.govt.nz.