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:
View company record
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. -
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:
View company record
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. -
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
You can send your written objection to us:
- by post to the Registrar of Companies, Private Bag 92061, Victoria Street West, Auckland 1142 or
- by email to compliance@companies.govt.nz