Annual Return Form




30 SEPTEMBER NEW ZEALAND GAZETTE 3289

Explanatory Note

The Registrar of Companies has reviewed the existing prescribed form for annual returns filed pursuant to section 214 (1) of the Act, particularly in light of the technological developments taking place at the Companies Office. Consistent with the Act and these technological changes, it has become both necessary and desirable to modernise and simplify the form presently prescribed in the First Schedule to the Companies Act 1993 Regulations 1994.

The revised form is the outcome of consultation with Companies Office client representatives. It removes requirements that are no longer appropriate or necessary, and includes minor additional information requirements to ensure the currency of information on the companies register.

The new form is optional for Companies Office clients. However, the new, simplified form is expected to reduce errors and compliance costs, and enhance the integrity of the register. It is therefore hoped that clients will adopt the new format. The Registrar of Companies may also still approve the use of an annual return form different from that prescribed, pursuant to section 214 (8).

Annual Return
Companies Act 1993

PLEASE FILE THIS FORM IN THE MONTH OF AUGUST 1999 WITH A FEE OF $30.00 (GST INCLUSIVE)

ABC LIMITED COMPANY NUMBER: 1234567

Current Address for Communication Amended Address

Date of Annual Return

□□ DATE □□ MONTH □□ YEAR

This is the date upon which you complete this form. It must be a date within the month that your return is due to be filed.

Account Number

[__]

Please inform the Companies Office if this account number is incorrect.

Address of Registered Office

Current Registered Address Amended Address

Address for Service

Current Registered Address Amended Address

Address of Divided Share Register or Records

Description of Share Register / Records Address of place where kept

Complete this information if the Company has divided its Share Register and/or moved some of its records to a place other than its Registered Office.

Details of person filing this Return

Name and Postal Address Other Details
Presenter:
Telephone:
Facsimile:
Email:


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VUW Te Waharoa PDF NZ Gazette 1999, No 137


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Companies Act 1993, annual return, form prescription