✨ Company Notices
NEW ZEALAND GAZETTE, No. 41
17 APRIL 2014
SOLOMONS FAMILY TRUSTEES LIMITED. Applicant: William Kwan, 13 Gracechurch Drive, Flat Bush, Auckland 2016.
SOUND IMPRESSION LIMITED. Applicant: Claudine Rubenstein (Paul Martin Chartered Accountant Limited), PO Box 24615, Royal Oak, Auckland 1345.
STRATEGIC PORTFOLIO MANAGEMENT LIMITED. Applicant: Shaleen Hawwa Rashad, 29 Ashwood Street, Woodridge, Wellington 6037.
T&C SERVICE LIMITED. Applicant: Cheng Yuan (T & C Service Limited), PO Box 16053, Newtown, Wellington 6242.
TAXATION SOLUTIONS (NZ) LIMITED. Applicant: Anau Kulia Tangi (Inland Revenue), PO Box 2198, Wellington 6140.
THE COMPANY COMPANY LIMITED. Applicant: Stephen James Early (Symmetry Accounting Limited), PO Box 79337, Royal Heights, Auckland 0656.
TIPU KOTAHI TATAU LIMITED. Applicant: Ralph Edward Mosen, 33 Taharangi Street, Koutu, Rotorua 3010.
TUI ESTATE NO.1 LIMITED. Applicant: Eleanor Rose Jackson (Anderson Lloyd), Level 10 Otago House, Corner of Moray Place and Princes Street, Dunedin 9001.
TUI ESTATE NO.2 LIMITED. Applicant: Eleanor Rose Jackson (Anderson Lloyd), Level 10 Otago House, Corner of Moray Place and Princes Street, Dunedin 9001.
TUI ESTATE NO.3 LIMITED. Applicant: Eleanor Rose Jackson (Anderson Lloyd), Level 10 Otago House, Corner of Moray Place and Princes Street, Dunedin 9001.
TUI ESTATE NO.4 LIMITED. Applicant: Eleanor Rose Jackson (Anderson Lloyd), Level 10 Otago House, Corner of Moray Place and Princes Street, Dunedin 9001.
VEA PROPERTIES LIMITED. Applicant: Paul Ellice (Ellice Tanner Limited), PO Box 19144, Hamilton 3244.
WAHACA LIMITED. Applicant: Maria West, 18 Saltwood Street, Red Beach 0932.
WOOD AND LOMAX ENTERPRISES LIMITED. Applicant: Tania Kazrine Wood, 11 Wakefield Street, Alicetown, Lower Hutt 5010.
YKN CONSTRUCTION SERVICES LIMITED. Applicant: Hongni Lai (Rightnow Consultants Group Limited), 17 McCulloch Road, Panmure, Auckland 1072.
ZANY TOYS LIMITED. Applicant: Jill Bray (Doyle & Associates Limited), 32 Taupo Quay, Wanganui 4500.
Any person who wishes to object must do so by email to compliance@companies.govt.nz by 20 May 2014 (being not less than 20 working days from the date of this notice).
Dated at Auckland this 17th day of April 2014.
MANDY McDONALD, Registrar of Companies.
oe2370
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 ("the Act"), on the application of the following companies, liquidators and receivers by deleting or replacing incorrect documents and otherwise adjusting the Register. Dates are those of registration:
BDO NORTHLAND LIMITED (1970481) – N. R. Tane ceased to act as director on 31 March 2014 not 1 April 2014 – 1 April 2014.
GROSVENOR INVESTMENT MANAGEMENT LIMITED (957682) – M. J. Jennings was appointed as director on 7 November 2013 not 7 November 2012 – 8 November 2013.
HAPAI TE HAUORA TAPUI (LIMITED) (838098) – E. Taumaunu incorrectly notified as having ceased as director – 19 March 2014.
LIAISE LIMITED (3334370) – L. S. Irving was appointed as director on 31 March 2014 not 13 March 2014 – 13 March 2014.
M & L DEVELOPMENTS LIMITED (4105020) – notice that J. M. M. De Leijer had ceased as director was incorrect, was reversed and a further consent filed. All three are to be removed – 28 March and 2 April 2014.
MIRAMAR DEVELOPMENT LIMITED (in receivership and in liquidation) (1110013) – R. Longman incorrectly notified as receiver – 19 September 2012 (application by receivers).
MUTUAL CREDIT FINANCE LIMITED (125046) – 3,000,300 shares were issued on 31 March 2014 not 28 March 2014 – 31 March 2014.
ONE STOP ROPE SHOP LIMITED (5134742) – C. J. Franklin incorrectly notified as a director on incorporation – 10 April 2014.
REBUILD ME LIMITED (1942630) – application for removal from the Register under section 318(1)(d) of the Act to be withdrawn – 26 February 2014.
SASTEK NZ LIMITED (385392) – A. I. Abbot ceased as director on 18 February 2014 not 19 February 2014 – 2 April 2014.
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✨ LLM interpretation of page content
🏭 Notice of Intention to Restore Companies to the Register
🏭 Trade, Customs & Industry17 April 2014
Company restoration, Companies Act 1993, Registrar of Companies, Auckland
13 names identified
- William Kwan, Applicant for Solomon Family Trustees Limited
- Claudine Rubenstein, Applicant for Sound Impression Limited
- Shaleen Hawwa Rashad, Applicant for Strategic Portfolio Management Limited
- Cheng Yuan, Applicant for T&C Service Limited
- Anau Kulia Tangi, Applicant for Taxation Solutions (NZ) Limited
- Stephen James Early, Applicant for The Company Company Limited
- Ralph Edward Mosen, Applicant for Tipu Kotahi Tatau Limited
- Eleanor Rose Jackson, Applicant for Tui Estate No.1 Limited, Tui Estate No.2 Limited, Tui Estate No.3 Limited, Tui Estate No.4 Limited
- Paul Ellice, Applicant for VEA Properties Limited
- Maria West, Applicant for Wahaca Limited
- Tania Kazrine Wood, Applicant for Wood and Lomax Enterprises Limited
- Hongni Lai, Applicant for YKN Construction Services Limited
- Jill Bray, Applicant for Zany Toys Limited
- Mandy McDonald, Registrar of Companies
🏭 Notice of Intention to Correct Register
🏭 Trade, Customs & IndustryCompany corrections, Companies Act 1993, Registrar of Companies
8 names identified
- N. R. Tane, Director of BDO Northland Limited
- M. J. Jennings, Director of Grosvenor Investment Management Limited
- E. Taumaunu, Director of Hapai Te Hauora Tapui (Limited)
- L. S. Irving, Director of Liaise Limited
- J. M. M. De Leijer, Director of M & L Developments Limited
- R. Longman, Receiver of Miramar Development Limited
- C. J. Franklin, Director of One Stop Rope Shop Limited
- A. I. Abbot, Director of Sastek NZ Limited
NZ Gazette 2014, No 41