Company Notices




NEW ZEALAND GAZETTE, No. 8 — 29 JANUARY 2015


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 by deleting or replacing incorrect documents and otherwise adjusting the Register. Dates are those of registration:

24 ON QUEEN ST LIMITED (4786819) – F. Hamida was not a shareholder, and was not appointed as director upon incorporation; both entries are to be withdrawn – 12 December 2013.

CATHOLIC BISHOPS CONFERENCE SECURITIES LIMITED (526864) – notice of change of name of the director D. G. Browne to S. M. Lowe was incorrect, requiring reversal; both entries are to be withdrawn – 12 January 2015.

EMBRIONICS LIMITED (1587380) – notice of change of name of the director A. Frontin-Rollet to H. N. Frontin-Rollet was incorrect, requiring reversal; both entries are to be withdrawn – 19 December 2014 and 21 January 2015.

GS ICT LIMITED (5509226) – Y. H. Cho’s director and shareholder consent forms on incorporation were not signed personally and are to be replaced – 25 November 2014.

JOHN BILKEY LIMITED (77778) – D. A. Bilkey ceased to act as director on 8 September 2014 not 17 November 2014; residential address also to be updated – 17 November 2014.

TILES BY GEORGE LIMITED (1025818) – liquidators’ first report contained errors – 28 July 2014; first report filed as a six monthly report – 6 August 2014 (application by liquidators).

Any person who wishes to object must do so by 27 February 2015 (being not less than 20 working days after the date of this notice).

Dated this 29th day of January 2015.

MANDY McDONALD, Registrar of Companies.

Contact for Enquiries: 0508 COMPANIES (0508 266 726).
Email Address for Objections: compliance@companies.govt.nz

2015-ot456


AG LEASING LIMITED and SYBEN AGRICULTURE 2012 LIMITED ("the companies")

Notice of Proposed Amalgamation

Pursuant to Section 221(4) of the Companies Act 1993

The directors of AG LEASING LIMITED and SYBEN AGRICULTURE 2012 LIMITED hereby give notice of the proposed amalgamation with AG LEASING LIMITED being the continuing company.

The proposed amalgamation will take effect on 28 February 2015.

Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of the companies or any person to whom the companies are under an obligation at the registered offices of the companies as recorded on the Companies Office website during normal business hours.

A shareholder or creditor of the companies, or any person to whom the companies are under an obligation, is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request.

Authorised by:
THE DIRECTORS OF THE AMALGAMATING COMPANIES.

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Notice of Intention to Restore Companies to the Register

Section 328 of the Companies Act 1993

Take notice that the Registrar of Companies proposes to restore the following companies to the Register, on the application of the persons named below, on the grounds that such companies were either carrying on business or some other reason existed for them to remain on the Register or were party to legal proceedings or were in liquidation at the time of removal:

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Online Sources for this page:

Gazette.govt.nz PDF NZ Gazette 2015, No 8





✨ LLM interpretation of page content

🏭 Notice of Intention to Correct Register

🏭 Trade, Customs & Industry
29 January 2015
Companies, Register correction, Shareholders, Directors
7 names identified
  • F. Hamida, Incorrectly listed as shareholder and director
  • D. G. Browne, Incorrect change of name to S. M. Lowe
  • S. M. Lowe, Incorrectly listed as director
  • A. Frontin-Rollet, Incorrect change of name to H. N. Frontin-Rollet
  • H. N. Frontin-Rollet, Incorrectly listed as director
  • Y. H. Cho, Director and shareholder consent forms not signed personally
  • D. A. Bilkey, Incorrect cessation date as director

  • Mandy McDonald, Registrar of Companies

🏭 Notice of Proposed Amalgamation

🏭 Trade, Customs & Industry
Companies, Amalgamation, AG LEASING LIMITED, SYBEN AGRICULTURE 2012 LIMITED
  • The Directors of the Amalgamating Companies

🏭 Notice of Intention to Restore Companies to the Register

🏭 Trade, Customs & Industry
Companies, Restoration, Register