Notice of intention to correct the register

Notice of intention to correct the Companies Register for 7 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 companies on the application of the following persons, by deleting incorrect documents as noted below and otherwise adjusting the register.

  • AVADA TRAFFIC NZ LIMITED 7868599

    Application by PWC NEW ZEALAND

    To remove three Changes of Company Name dated 27 September 2024 and 1 October 2024. The effect being WILSONS TM LIMITED remains the company’s name since incorporation.

    View company record

  • CENTRAL TRANSPORT LIMITED 1183679

    Application by BFA LIMITED

    Rectification shall comprise of the following:
    1. Remove the Update Shares dated 9 November 2023. The effect being the total number of shares remain to be 1000.
    2. Remove the Particulars of Shareholding dated 9 November 2023 and amend the Particulars of Shareholding dated 16 October 2023. The effect being 499 shares were transferred from Abigail CANE and BFA TRUSTEES NO 58 LIMITED to Brendon Warrick CANE and Michael John RORISON, and 1 share were transferred from Abigail CANE to Brendon Warrick CANE and Michael John RORISON.

    View company record

  • ENGINEERING CONTROL LIMITED 890477

    Application by Jarred Andrew YE

    Rectification shall comprise of the following:
    1. To amend the date of a Particulars of Shareholding from 18 July 2024 to 25 September 2024.
    2. To amend the date Malcolm James REID ceased as a director from 18 July 2024 to 25 September 2024.
    3. To submit amended annual returns for 2024.

    View company record

  • MACQUARIE EQUIPMENT FINANCE LIMITED 262381

    Application by MACQUARIE GROUP LIMITED

    Rectification shall comprise of the following:
    1. Amend to Particulars of Director dated 1 October 2024 at 9:25 am.
    2. Replace the Director Consent registered on 1 October 2024.
    The effect being Wesley Lance Gladwin JOHNSTON was appointed a director on 1 October 2024.

    View company record

  • R M RESTAURANTS LIMITED 4476478

    Application by KPMG AUCKLAND

    To replace the Final Liquidator’s Report registered on 27 September 2024.

    View company record

  • SGS NEW ZEALAND LIMITED 171459

    Application by Jarred Andrew YE

    Rectification shall comprise of the following:
    1. To amend the date of a Particulars of Shareholding from 18 July 2024 to 25 September 2024.
    2. To amend the date Malcolm James REID ceased as a director from 18 July 2024 to 25 September 2024.
    3. To submit amended annual returns for 2024.

    View company record

  • SHINE ON NZ LIMITED 8484082

    Application by PKF CORPORATE RECOVERY & INSOLVENCY (AUCKLAND) LIMITED

    To replace a Liquidators’ First Report registered on 1 October 2024.

    View company record

Any person who wishes to object must do so by 15 November 2024 (being not less than 20 working days from the date of this notice).

Dated this 17th day of October 2024

 

SANJAI RAJ
Registrar of Companies

You can send your written objection to us: