Notice of intention to correct the register

Notice of intention to correct the Companies Register for 5 companies

I intend to rectify the New Zealand Register of Companies, in terms of section 360A(1)(a) of the Companies Act 1993 in relation to the following company on the application of the following person by deleting or replacing incorrect documents and otherwise adjusting the register.

Companies to be corrected

  • BOW TAG NZ LIMITED 6944935

    Applicant: McKenna King Limited

    1. Removing the Particulars of Director dated 4 November 2019 showing Taimania Hinemoana KENNERLEY ceasing to act as a director. The effect of this is that Taimania Hinemoana KENNERLEY will show as a continuing director.
    2. Removing the Particulars of Director dated 26 March 2020 showing Kira Anne SUNNEX ceasing to act as a director. The effect of this is that Kira Anne SUNNEX will show as a continuing director.
    3. Removing the Particulars of Director dated 26 March 2020 showing Hyrum Brigham SUNNEX being appointed as a director on 4 October 2019 and his consent to act.

    View company record
  • DRYNZ LIMITED 6179149

    Application by Ann Gibson

    To amend the date of appointment of Greg James MAIN as director from 22 May 2018 to 22 May 2019.

    View company record
  • GOW LANGSFORD GALLERY LIMITED 449316

    Application by Gow Langsford Gallery

    To amend the date of appointment of Anna Margaret JACKSON as director from 1 September 2020 to 8 September 2020.

    View company record
  • HOT WATER SHOP CHRISTCHURCH LIMITED 5398602

    Application by Robert William YOUNG

    To amend the date of particulars of shareholding from 23 August 2017 to 23 August 2018.

    View company record
  • HOUSE OF HAGHI & SONS LIMITED 4098198

    Application by Zohreh Arabhoy Someh

    Rectification will be by the following:
    1. Removing the consent and certificate of director of proposed company dated 5 November 2012 for Fatimeh Haghi.
    2. Removing the particulars of director dated 11 July 2013 where the legal name of Fatemeh Haghi was changed to Someh Arabgoy.

    View company record

Any person who wishes to object must do so by 12 October 2020 (being not less than 20 working days from the date of this notice).

Dated this 14th day of September 2020

 

ROSS VAN DER SCHYFF
Registrar of Companies

You can object by sending an email to compliance@companies.govt.nz