✨ Company Notices
NEW ZEALAND GAZETTE, No. 110
6 SEPTEMBER 2012
POWERHOUSE TRUSTEE LIMITED. Applicant: Leigh Karen Ingle, PO Box 202112, Southgate, Takanini 2246.
QUALITY SEAFOODS 2009 LIMITED. Applicant: Nick Economu, 107 The Parade, Island Bay, Wellington 6023.
R S DHILLON LIMITED. Applicant: Ranjit Singh, 10 Wintere Road, Papatoetoe, Auckland 2025.
RECRUITMENT BRANDS LIMITED. Applicant: Helene Smith, Inland Revenue Department, PO Box 33150, Takapuna, Auckland 0740.
REFRIGERATED ROADWAYS LIMITED. Applicant: Greg David Adams, 231B Matangi Road, RD 4, Hamilton 3284.
RSR INVESTMENTS LIMITED. Applicant: Rominesh Kumar, 4 Jerpoint Drive, Flat Bush, Auckland 2016.
SOLOMON RAJU INVESTMENTS LIMITED. Applicant: James Balasingam (JBS Accounting Limited), 12 Temuri Place, Glendene, Auckland 0602.
SPANNA FORESTS LIMITED. Applicant: Tania Snowdon (Snowdon and Associates Limited), 53 Watea Road, Torbay, Auckland 0630.
SSJ NEW ZEALAND PTY LIMITED. Applicant: John William Buckby, GPO Box 884, Brisbane 4001, Queensland, Australia.
THE RAINDANCE COMPANY NEW ZEALAND LIMITED. Applicant: John Macdonald, PO Box 137241, Parnell, Auckland 1151.
THICKSHAKE LIMITED. Applicant: Jamie Paul Wilson, 13A Caroline Street, Mount Victoria, Wellington 6011.
TOP FREIGHT LIMITED. Applicant: Janette Laaiva, Inland Revenue Department, PO Box 432, Waikato Mail Centre, Hamilton 3240.
VATUVEI INVESTMENT LIMITED. Applicant: Jennifer Pai Vatuvei, 10 Nuneaton Drive, Flat Bush, Auckland 2016.
WINDOW SPECIALISTS LIMITED. Applicant: Judy Radford (DRK Chartered Accountants Limited), PO Box 34, Bombay 2343.
WIRED EARTHWORKS LIMITED. Applicant: Lynley Janine Conroy (Rohloff Conroy Associates), PO Box 30839, Lower Hutt 5040.
WIZARD PROPERTIES LIMITED. Applicant: Roger Tsai, Commissioner of Inland Revenue, PO Box 2871, Christchurch 8140.
ZIGGER LIMITED. Applicant: Andrew Couch, 36 Kitchener Street, Auckland Central, Auckland 1010.
Any person who wishes to object must do so by notice to the Registrar at Private Bag 92061, Victoria Street West, Auckland 1142, or by email to compliance@companies.govt.nz by 4 October 2012 (being not less than 20 working days from the date of this notice).
Dated at Auckland this 6th day of September 2012.
NEVILLE HARRIS, Registrar of Companies.
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 following companies and liquidators by deleting or replacing incorrect documents and otherwise adjusting the Register. Dates are those of registration:
ABBVIE LIMITED (3734866) – notice of issue of 19,000,000 shares should have been for 1,900,000 shares – 20 June 2012.
AMP NAPIER NO.1 LIMITED (1937006) – liquidators’ first report contains errors – 27 August 2012.
AMP NAPIER NO.2 LIMITED (1937007) – liquidators’ first report contains errors – 27 August 2012.
AQUAGUARD WATERPROOFING SYSTEMS LIMITED (3031324) – annual return should have recorded the 1,000 shares as being held by Hoskins & Rogerson 1980 Limited and Rear Units Limited as to 500 each – 22 July 2012 (application by liquidators of Rear Units Limited).
CANNON TRANSPORT PTY LIMITED (1612184) – W. P. Henry ceased to act as director on 6 March 2012 not 1 July 2012 – 21 August 2012.
CBD MORTGAGES LIMITED (3291629) – notice of share issue did not require a directors’ certificate – 1 April 2012.
COLOSSEUM CAFE & WINE BAR LIMITED (1001171) – change of registered office and address for service incorrectly notified and to be withdrawn – 20 August 2012.
DNM PROPERTIES LIMITED (2102514) – director’s consent for W. M. Kearns filed twice – 14 August 2012.
FLOORING WHOLESALE LIMITED (891915) – director’s consent for W. M. Kearns filed twice – 14 August 2012.
LILLYBROOK BREAD AND PASTRIES LIMITED (1017298) – notice of issue of 1,000 shares did not take place – 7 February 2011.
PORT CHALMERS AERO CLUB LIMITED (636898) – A. Leckie did not cease to act as director – 1 August 2012.
ROWSE LAW TRUSTEES LIMITED (1383103) – directors’ consents for R. N. Gillespie, L. A. Grant, M. D. Body-Hofmann, J. L. Hucker, W. D. MacDonald and J. A. Young were filed twice – 27 August 2012. Notices filed to remove duplicated names – 29 August 2012 – implied the directors had ceased to act and will be removed.
SCFNZ LIMITED (2479068) – issue of shares took place on 27 February 2012, 29 March 2012 and 27 July 2012 rather than 27 August 2012 and 28 August 2012.
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✨ LLM interpretation of page content
🏭 Applications for Restoration of Companies to the Register
🏭 Trade, Customs & Industry6 September 2012
Company Restoration, Registrar of Companies, Applications
17 names identified
- Leigh Karen Ingle, Applicant for Powerhouse Trustee Limited
- Nick Economu, Applicant for Quality Seafoods 2009 Limited
- Ranjit Singh, Applicant for R S Dhillon Limited
- Helene Smith, Applicant for Recruitment Brands Limited
- Greg David Adams, Applicant for Refrigerated Roadways Limited
- Rominesh Kumar, Applicant for RSR Investments Limited
- James Balasingam, Applicant for Solomon Raju Investments Limited
- Tania Snowdon, Applicant for Spanna Forests Limited
- John William Buckby, Applicant for SSJ New Zealand Pty Limited
- John Macdonald, Applicant for The Raindance Company New Zealand Limited
- Jamie Paul Wilson, Applicant for Thickshake Limited
- Janette Laaiva, Applicant for Top Freight Limited
- Jennifer Pai Vatuvei, Applicant for Vatuvei Investment Limited
- Judy Radford, Applicant for Window Specialists Limited
- Lynley Janine Conroy, Applicant for Wired Earthworks Limited
- Roger Tsai, Applicant for Wizard Properties Limited
- Andrew Couch, Applicant for Zigger Limited
- NEVILLE HARRIS, Registrar of Companies
🏭 Notice of Intention to Correct Register
🏭 Trade, Customs & IndustryCompany Register, Corrections, Companies Act 1993
8 names identified
- W. P. Henry, Ceased to act as director
- A. Leckie, Did not cease to act as director
- R. N. Gillespie, Directors' consents filed twice
- L. A. Grant, Directors' consents filed twice
- M. D. Body-Hofmann, Directors' consents filed twice
- J. L. Hucker, Directors' consents filed twice
- W. D. MacDonald, Directors' consents filed twice
- J. A. Young, Directors' consents filed twice
NZ Gazette 2012, No 110