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 companies on the application of the following persons, by deleting incorrect documents as noted below and otherwise adjusting the register.

  • BETA TRUSTEE LIMITED 1989486

    Application by Adam BANKS

    Rectification shall comprise of the following:
    1. Amend the date of a Particulars of Shareholding from 13 March 2024 to 21 February 2024.
    2. Amend a Particulars of Director dated 14 March 2024 and replace a Director Consent registered on 14 March 2024. The effect being Adam BANKS was appointed a director on 21 February 2024.
    3. Amend a Particulars of Director dated 2 April 2024. The effect being Caroline BANKS ceased as a director on 21 February 2024.

    View company record
  • GJY FAMILY INVESTMENTS LIMITED 1480997

    Application by Grant Maurice YOUNG

    To amend a Particulars of Shareholding dated 20 March 2024. The effect being Grant Maurice YOUNG holds 700 shares while Jennifer Patricia YOUNG holds 300 shares.

    View company record
  • KOREAN AIR LINES CO., LIMITED 600464

    Application by BDO AUCKLAND

    To amend three Particulars of Directors dated 5 April 2024 at 11:01 am, 10:59 am and 10:56 am. The effect being Young-pyo HONG, Yoon HEO, and In-soo PYO were appointed directors on 21 March 2024.

    View company record
  • ROACHES CONCRETE PRODUCTS LIMITED 31944

    Application by PAUL PEARCE LIMITED

    Rectification shall comprise of the following:
    1. To remove a Particulars of Director dated 16 April 2024. The effect being Pauline Mary ROACHE remains a director.
    2. To submit an amended annual return for 2024.

    View company record
  • TIMATANGA COMMUNITY LIMITED 90804

    Application by Greta ANDERSON

    To remove a Particulars of Director dated 1 February 2024. The effect being Keith Charles LANGTON remains a director.

    View company record

Any person who wishes to object must do so by 21 May 2024 (being not less than 20 working days from the date of this notice).

Dated this 22nd day of April 2024

 

SANJAI RAJ
Registrar of Companies

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