Company Notices




20 SEPTEMBER 2007

NEW ZEALAND GAZETTE, No. 102


Toshiko Hosoi, 1051–3 Hashie-cho,
Isezaki City, Gunma, Japan; 200,000
units of $1.00 each
$200,000.00

Lee Woo Shik, 3–93–16 Yoshino Cho,
Sohara, Kakamigahara City, Gifu,
Japan; 249,000 units of $1.00 each
$249,000.00

Veridque Limited, 91 College Hill,
Ponsonby, Auckland; 1,702,625 units
of $1.00 each
$1,702,625.00

Shigenobu Koyamai, 1–8–1 Eda-Higashi,
Tsuzuki-ku, Yokohama, Japan; 200,000
units of $1.00 each
$200,000.00

Harumi Kato, 11 Beresford Street,
Bayswater, Auckland; 250,000 units
of $1.00 each
$250,000.00

Frog and Swan Limited, c/o Takeshi
Kato, 11 Beresford Street, Bayswater,
Auckland; 454,600 units of $1.00 each
$454,600.00

Kazunori Saito, c/o Takeshi Kato,
11 Beresford Street, Bayswater,
Auckland; 200,000 units of $1.00 each
$200,000.00

Signed for and on behalf of each of the persons listed in the above Schedule by their authorised attorney:

JACOMNZ LIMITED.

Acknowledged Before a Justice of the Peace:

M. GOODYEAR-SMITH, M.B.E., J.P.


Names, Addresses and Units

Capital Contribution

Kenji Niwa, 2–53–2 Higashiyama,
Motomachi, Chikusa-ku, Nagoya,
Japan; 2,000,000 units of $1.00 each
$2,000,000.00

Keiko Niwa, 2–53–2 Higashiyama,
Motomachi, Chikusa-ku, Nagoya,
Japan; 800,000 units of $1.00 each
$800,000.00

Masamitsu Sato, 5–4–36 Minami Machi,
Suzurandai, Kita-ku, Kobe, Japan;
1,400,000 units of $1.00 each
$1,400,000.00

Masamitsu Tachibana, 1095–113
Higashimachi, Yashiwa, Takamatsu
City, Kagawa, Japan; 1,400,000 units
of $1.00 each
$1,400,000.00

Taizo Hashimoto, 6–16 Nishihamara,
Yokkaichi City, Mie, Japan; 1,600,000
units of $1.00 each
$1,600,000.00

Chieko Hamada, 2–12 Ichioka-chq,
Mizuho-ku, Nagoya City, Aichi,
Japan; 2,000,000 units of $1.00 each
$2,000,000.00

Signed for and on behalf of each of the persons listed in the above Schedule by their authorised attorney:

MICHAEL ANDREW GOLD.

Acknowledged Before a Justice of the Peace:

ALAN G. TOWERS, J.P.


OTHER

Notice of Intention to Correct Register

I intend to rectify the New Zealand Register of Companies, in terms of section 360A(1)(a) of the Companies Act 1993, on the application of the companies or persons listed below by removing duplicate documents, deleting or replacing incorrect documents and, where applicable, entering new share totals or otherwise adjusting the Register. Dates are those of registration:

  • Christchurch Coach & Truck Wash Limited (1908291) – incorrect constitution registered – 9 February 2007.
  • CII Finance Limited (1043373) – notice of issue of 5,000 shares recorded 100 shares as existing and 5,100 in total instead of 2,000 and 7,000 – 21 February 2007.
  • DLS Investments Limited (932944) – notice of issue of 2,900,000 shares recorded a total of 3,000,000 shares instead of 2,900,100 – 2 May 2007.
  • Eftpos Specialists (Auckland) Limited (1131337) – issue of 1,739,777 shares did not take place – 9 October 2006.
  • Just Water International Limited (368825) – notice of issue of 2,683,601 shares filed twice – 13 September 2006.
  • Leadership Management Australasia (NZ) Limited (1529760) – notice of issue of 49,900 shares filed twice – 30 November 2005.
  • Mega Family Holdings Limited (1872871) – incorrect constitution registered – 30 October 2006.
  • Moreton Jewellery Limited (1916729) – incorrect constitution registered – 28 March 2007.
  • New Zealand Oil & Gas Limited (37842) – issue of 500,000 shares due for 2 April 2007 (as notified) was deferred until 4 April 2007 and notified on 5 April 2007 – 4 April 2007.
  • Portcito Limited (1867576) – two pages omitted from constitution – 21 May 2007.
  • Property to View Limited (1818900) – notice of issue of shares recorded 24,800 instead of 24,900 shares – 28 November 2006.
  • R N Turner Leathergoods Limited (71870) – shares on re-registration recorded as 45,300 instead of 35,300 – 30 June 1997.
  • Technoform Bautec Singapore Pte Limited (1483582) – overseas company incorporated in Singapore not China – 13 February 2004.
  • Welldene Holdings Limited (909892) – two issues of 156,500 shares did not take place – 27 August 1998 and 22 October 1998.

Any person who wishes to object must do so by 18 October 2007 (being not less than 20 working days after the date of this notice).

Dated this 20th day of September 2007.

NEVILLE HARRIS, Registrar of Companies.

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

Postal Address for Written Objections: The Registrar of Companies, Private Bag 92061, Auckland Mail Centre.

Facsimile No. for Written Objections: (09) 916 4559.



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Online Sources for this page:

VUW Te Waharoa PDF NZ Gazette 2007, No 102


Gazette.govt.nz PDF NZ Gazette 2007, No 102





✨ LLM interpretation of page content

🏭 Certificate of Dissolution of JACOMNZ Limited and Company Special Partnership (continued from previous page)

🏭 Trade, Customs & Industry
Dissolution, Special Partnership, Auckland, JACOMNZ Limited
7 names identified
  • Toshiko Hosoi, Shareholder in JACOMNZ Limited
  • Lee Woo Shik, Shareholder in JACOMNZ Limited
  • Veridque Limited , Shareholder in JACOMNZ Limited
  • Shigenobu Koyamai, Shareholder in JACOMNZ Limited
  • Harumi Kato, Shareholder in JACOMNZ Limited
  • Frog and Swan Limited , Shareholder in JACOMNZ Limited
  • Kazunori Saito, Shareholder in JACOMNZ Limited

  • M. Goodyear-Smith, M.B.E., J.P.

🏭 Capital Contribution Notice

🏭 Trade, Customs & Industry
20 September 2007
Capital Contribution, Shareholders, Japan, New Zealand
6 names identified
  • Kenji Niwa, Capital contributor
  • Keiko Niwa, Capital contributor
  • Masamitsu Sato, Capital contributor
  • Masamitsu Tachibana, Capital contributor
  • Taizo Hashimoto, Capital contributor
  • Chieko Hamada, Capital contributor

  • Michael Andrew Gold
  • Alan G. Towers, J.P.

🏭 Notice of Intention to Correct Register

🏭 Trade, Customs & Industry
20 September 2007
Company Register, Corrections, Shares, Constitution
  • Neville Harris, Registrar of Companies