✨ Company Notices
NEW ZEALAND GAZETTE, No. 84 — 22 SEPTEMBER 2016
SMART BARNS LIMITED. Applicant: Mike Allan Wells (Tax Link Hamilton), PO Box 7117, Hamilton East, Hamilton 3216.
SPEEDY INTERNATIONAL LIMITED. Applicant: Sandra Park, 405/10 Ronayne Street, Parnell, Auckland 1010.
STEPHEN WARD LIMITED. Applicant: William Caleb Amner (Crowe Horwath (NZ) Limited – Hawkes Bay), PO Box 941, Hastings 4156.
T.TAPLIN LIMITED. Applicant: Denise Cardy (Yes Accounting Services (2004) Limited), PO Box 66006, Beachhaven, Auckland 0749.
TEKNICOOL LIMITED. Applicant: Peter Fitzgerald Fahy, 13 Beachhaven Road, Beachhaven, Auckland 0626.
THE READY MADE CURTAIN SHOP 2003 LIMITED. Applicant: Leanne Susan Finlay (Finlay Dykzeul Limited), PO Box 273, Tauranga 3140.
TORNADO HARDWARE PRODUCTS CO., LIMITED. Applicant: Guo Ning, 6C Wesley Avenue, Mount Albert, Auckland 1025.
TPC INVESTMENTS LIMITED. Applicant: Geoffrey Alexander Hamilton (SME Financial Limited), Ground Floor, 6 Boston Road, Mount Eden, Auckland 1023.
TRENT DEVELOPMENTS LIMITED. Applicant: Alan Jay Riechelmann (B. R. & Associates Limited), PO Box 37850, Parnell, Auckland 1011.
WAIKIWI DEVELOPMENTS LIMITED. Applicant: Office WDSL (Walker Davey Limited), PO Box 25007, Christchurch 8144.
WAKAPATU CORPORATE TRUSTEE LIMITED. Applicant: Fanselows Barristers & Solicitors, PO Box 25001, Wellington 6040.
WHITBY VILLAGE HOLDINGS LIMITED. Applicant: Deloitte Wellington, PO Box 1990, Wellington 6011.
Any person who wishes to object must do so by 20 October 2016 (being not less than 20 working days from the date of this notice).
Any person who wishes to object must do so by submitting an objection to compliance@companies.govt.nz.
Dated this 22nd day of September 2016.
MANDY McDONALD, 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 ("Act"), on the application of the following persons by deleting or correcting incorrect documents as noted below and otherwise adjusting the Register. Dates are those of registration:
FITLINK NEW ZEALAND LIMITED (3756916) – particulars of shareholding (19 August 2016 and 25 August 2016), particulars of director (19 August 2016, 23 August 2016 and 1 September 2016), particulars of company address (19 August 2016 and 25 August 2016) and adoption of constitution (3 September 2016) that gave notice that Hen NZ Limited had ceased as shareholder, K. A. Curtain had ceased as director, A. V. Eluik was the shareholder and director, that the registered addresses were to change and that a constitution had been adopted were incorrect (application by K. A. Curtain). Rectification will return Hen NZ Limited as shareholder and K. A. Curtain as director and remove the constitution.
INNOVATIONS DESIGNTECH GROUP INCORPORATED LIMITED (1505930) – particulars of shareholding that N. Gatonyi had ceased as shareholder was incorrect (2 June 2016) (application by L. Gatonyi as administrator of N. Gatonyi’s estate). Rectification will return the shareholding to that recorded in the annual return of 29 October 2015.
TRADE HAUS LOGISTICS LIMITED (5305161) – particulars of director that R. J. Williams had been appointed a director was incorrect as he had not signed the consent to act (27 October 2015) and the 2015 annual return incorrectly named him as director (15 December 2015) (application by R. J. Williams). Rectification will remove R. J. Williams as a director and correct the 2015 annual return.
Any person who wishes to object must do so by 20 October 2016 (being not less than 20 working days after the date of this notice).
Dated this 22nd day of September 2016.
MANDY McDONALD, Registrar of Companies.
Contact for Enquiries: 0508 COMPANIES (0508 266 726).
Email Address for Objections: compliance@companies.govt.nz.
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✨ LLM interpretation of page content
🏭 Applications for Company Restoration
🏭 Trade, Customs & Industry22 September 2016
Company Restoration, Applications, Solicitors, Accountants
12 names identified
- Mike Allan Wells, Applicant for Smart Barns Limited
- Sandra Park, Applicant for Speedy International Limited
- William Caleb Amner, Applicant for Stephen Ward Limited
- Denise Cardy, Applicant for T.Taplin Limited
- Peter Fitzgerald Fahy, Applicant for Teknicool Limited
- Leanne Susan Finlay, Applicant for The Ready Made Curtain Shop 2003 Limited
- Guo Ning, Applicant for Tornado Hardware Products Co., Limited
- Geoffrey Alexander Hamilton, Applicant for TPC Investments Limited
- Alan Jay Riechelmann, Applicant for Trent Developments Limited
- Office WDSL, Applicant for Waikiwi Developments Limited
- Barristers & Solicitors Fanselows, Applicant for Wakapatu Corporate Trustee Limited
- Wellington Deloitte, Applicant for Whitby Village Holdings Limited
- Mandy McDonald, Registrar of Companies
🏭 Notice of Intention to Correct Register
🏭 Trade, Customs & Industry22 September 2016
Company Register, Corrections, Shareholders, Directors
- K. A. Curtain, Applicant for correction of FITLINK NEW ZEALAND LIMITED
- A. V. Eluik, Mentioned in correction of FITLINK NEW ZEALAND LIMITED
- N. Gatonyi, Mentioned in correction of INNOVATIONS DESIGNTECH GROUP INCORPORATED LIMITED
- L. Gatonyi, Applicant for correction of INNOVATIONS DESIGNTECH GROUP INCORPORATED LIMITED
- R. J. Williams, Applicant for correction of TRADE HAUS LOGISTICS LIMITED
- Mandy McDonald, Registrar of Companies
NZ Gazette 2016, No 84