Notice of intention to correct the register
Notice of intention to correct the Companies Register for 37 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
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001A CARPET LIMITED 2002938
Application by The Official Assignee
To remove the Particulars of Director and Director’s consent dated 20 November 2020, the effect being Peter George Neate remains the sole director.
View company record -
A.AAA PROFESSIONALS LIMITED 922908
Application by The Official Assignee
To remove the Particulars of Director and Director’s consent dated 20 November 2020, the effect being Peter George Neate remains the sole director.
View company record
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ARMOUR FLOOR LIMITED 1585064
Application by The Official Assignee
To remove the Particulars of Director and Director’s consent dated 20 November 2020, the effect being Peter George Neate remains the sole director.
View company record
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BARKER FRUIT PROCESSORS LIMITED 135218
Application by Anthony Harper
"Rectification will comprise of the following:
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1. To amend the date of a Particulars of Shareholding from 12 February 2021 to 26 August 2020; and
2. To submit an amended Annual Return for 2020."
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BEEF NZ LIMITED 2085297
Application by The Official Assignee
To remove the Particulars of Director and Director’s consent dated 20 November 2020, the effect being Peter George Neate remains the sole director.
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BUTTER NEW ZEALAND LIMITED 2300402
Application by The Official Assignee
To remove the Particulars of Director and Director’s consent dated 20 November 2020, the effect being Peter George Neate remains the sole director.
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CARPET CALL 2000 N.Z. LIMITED 910018
Application by The Official Assignee
To remove the Particulars of Director and Director’s consent dated 20 November 2020, the effect being Peter George Neate remains the sole director.
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CARPET CALL GLOBAL LIMITED 1841882
Application by The Official Assignee
To remove the Particulars of Director and Director’s consent dated 20 November 2020, the effect being Peter George Neate remains the sole director.
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CARPET CALL RETAIL LIMITED 1921479
Application by The Official Assignee
To remove the Particulars of Director and Director’s consent dated 20 November 2020, the effect being Peter George Neate remains the sole director.
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CARPET CARPETS CARPETCALL NZ LIMITED 2085299
Application by The Official Assignee
To remove the Particulars of Director and Director’s consent dated 20 November 2020, the effect being Peter George Neate remains the sole director.
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CARPET DIRECT CARPETS LIMITED 1585066
Application by The Official Assignee
To remove the Particulars of Director and Director’s consent dated 20 November 2020, the effect being Peter George Neate remains the sole director.
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CARPET LAYERS DIRECT LIMITED 3036965
Application by The Official Assignee
To remove the Particulars of Director and Director’s consent dated 4 December 2020, the effect being Peter George Neate remains the sole director.
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COMFORT MAX LIMITED 4206538
Application by The Official Assignee
To remove the Particulars of Director and Director’s consent dated 4 December 2020, the effect being Peter George Neate remains the sole director.
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CROWN SALMON NEW ZEALAND LIMITED 1585065
Application by The Official Assignee
To remove the Particulars of Director and Director’s consent dated 20 November 2020, the effect being Peter George Neate remains the sole director.
View company record
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ECOLOCK YARNS AND FIBRES LIMITED 3036964
Application by The Official Assignee
To remove the Particulars of Director and Director’s consent dated 4 December 2020, the effect being Peter George Neate remains the sole director.
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EEZZEE LAY LONGLIFE CARPETS & TILES LIMITED 2072309
Application by The Official Assignee
To remove the Particulars of Director and Director’s consent dated 20 November 2020, the effect being Peter George Neate remains the sole director.
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FEDEX LOGISTICS (NEW ZEALAND) LIMITED 7686516
Application by Bell Gully
"Rectification will comprise of the following:
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1. To amend the date of a Particulars of Director from 10 February 2021 to 15 February 2021; and
2. To amend the date Thomas Lawrence Holland ceased to be a director from 26 January 2021 to 15 February 2021."
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FLOORING DISTRIBUTORS LIMITED 2072037
Application by The Official Assignee
To remove the Particulars of Director and Director’s consent dated 20 November 2020, the effect being Peter George Neate remains the sole director.
View company record
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HOUSE IMPROVEMENTS COMPANY LIMITED 7352436
Application by Davendra Prasad Maharaj
To remove Davendra Prasad Maharaj as a director effective 1 August 2019
View company record
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LONG LIFE CARPET LIMITED 1633351
Application by The Official Assignee
To remove the Particulars of Directors and Director’s consents dated 25 November 2020, the effect being Peter George Neate remains the sole director.
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LONGLIFE CARPET IMPORTS LIMITED 1935662
Application by The Official Assignee
To remove the Particulars of Director and Director’s consent dated 20 November 2020, the effect being Peter George Neate remains the sole director.
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LONGLIFE CARPETS 2010 LIMITED 1586001
Application by The Official Assignee
To remove the Particulars of Director and Director’s consent dated 20 November 2020, the effect being Peter George Neate remains the sole director.
View company record
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LONGLIFE GLOBAL CARPET LIMITED 1935661
Application by The Official Assignee
To remove the Particulars of Director and Director’s consent dated 20 November 2020, the effect being Peter George Neate remains the sole director.
View company record
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LONGLIFE GLOBAL UNDERLAY LIMITED 1935664
Application by The Official Assignee
To remove the Particulars of Director and Director’s consent dated 20 November 2020, the effect being Peter George Neate remains the sole director.
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MAGIC CARPETS LIMITED 2072019
Application by The Official Assignee
To remove the Particulars of Director and Director’s consent dated 20 November 2020, the effect being Peter George Neate remains the sole director.
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NEATA PRODUCTS LIMITED 3035378
Application by The Official Assignee
To remove the Particulars of Director and Director’s consent dated 4 December 2020, the effect being Peter George Neate remains the sole director.
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NEATAEDGE NZ LIMITED 3040265
Application by The Official Assignee
To remove the Particulars of Director and Director’s consent dated 4 December 2020, the effect being Peter George Neate remains the sole director.
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ORANGE ROUGHY NEW ZEALAND LIMITED 2110820
Application by The Official Assignee
To remove the Particulars of Director and Director’s consent dated 20 November 2020, the effect being Peter George Neate remains the sole director.
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ROCK BOTTOM DISTRIBUTORS LIMITED 1597554
Application by The Official Assignee
To remove the Particulars of Director and Director’s consent dated 20 November 2020, the effect being Peter George Neate remains the sole director.
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SALMON NEW ZEALAND LIMITED 2084536
Application by The Official Assignee
To remove the Particulars of Director and Director’s consent dated 20 November 2020, the effect being Peter George Neate remains the sole director.
View company record
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SHEEP & LAMB LIMITED 2102466
Application by The Official Assignee
To remove the Particulars of Director and Director’s consent dated 20 November 2020, the effect being Peter George Neate remains the sole director.
View company record
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SNAPPER NEW ZEALAND LIMITED 2110846
Application by The Official Assignee
To remove the Particulars of Director and Director’s consent dated 20 November 2020, the effect being Peter George Neate remains the sole director.
View company record
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STAIN FREE CARPET COMPANY LIMITED 2477175
Application by The Official Assignee
To remove the Particulars of Director and Director’s consent dated 4 December 2020, the effect being Peter George Neate remains the sole director.
View company record
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STALON FIBERS NZ LIMITED 1935666
Application by The Official Assignee
To remove the Particulars of Director and Director’s consent dated 20 November 2020, the effect being Peter George Neate remains the sole director.
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ULTRALOC NEW GENERATION FIBRE LIMITED 1633354
Application by The Official Assignee
To remove the Particulars of Director and Director’s consent dated 20 November 2020, the effect being Peter George Neate remains the sole director.
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UNDERLAYS DIRECT LIMITED 3037023
Application by The Official Assignee
To remove the Particulars of Director and Director’s consent dated 4 December 2020, the effect being Peter George Neate remains the sole director.
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ZENN HOLDINGS LIMITED 678949
Application by The Official Assignee
"Rectification will comprise of the following:
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1. To remove the Particulars of Director and Director’s consent, dated 17 November 2020; and
2. To remove the Particulars of Director dated 18 November 2020.
The effect being Peter George Neate remains the sole director."
Any person who wishes to object must do so by 18 March 2021 (being not less than 20 working days from the date of this notice).
Dated this 18th day of February 2021
SANJAI RAJ
Registrar of Companies
You can object by sending an email to compliance@companies.govt.nz