Notice of intention to correct the register

Notice of intention to correct the Companies Register for 4 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.

  • ONE UNITY LIMITED 6991096

    Application by TAX AGENT 99 LIMITED

    Rectification shall comprise the following:
    1. Remove Particulars of Company Address dated 12 March.
    The effect being that the registered addresses of the company are 458 Wairere Road, RD2, Auckland 0782.

    View company record
  • RFD NEW ZEALAND LIMITED 15080

    Application by HAMILTON LOCKE NZ LIMITED

    Rectification shall comprise the following:
    1. Remove the Update of Shares and Particulars of Shareholding dated 7 February 2024.
    The effect being the total number shares held by Survitec Group Limited is 1755941.

    View company record
  • SHERGILL TRUSTEE COMPANY LIMITED 6256420

    Application by DENHAM BRAMWELL LAWYERS

    Rectification shall comprise the following:
    1. Remove all Particulars of Directors dated 4 March 2024.
    2. Remove Particulars of Company Address dated 4 March 2024.
    3. Remove all Particulars of Shareholding dated 4 March 2024, 5 March 2024 and 7 March 2024.
    The effect being that the sole director of the company is Brett Rodney Bramwell ABRAHAM, the sole shareholder of the company is Denham Bramwell Legal Services Limited, and the registered addresses of the company are Denham Bramwell, 3 Osterley Way, Manukau, Auckland 2104.

    View company record
  • SUCCEED YES INDEED LIMITED 3938598

    Application by Sarah Louise HAYTON

    Rectification shall comprise the following:
    1. Remove Particulars of Director dated 9 November 2023 at 9:25am. The effect being Ian Andrew ROBERTSON remains a director.
    2. Submit an amended annual return for 2024.

    View company record

Any person who wishes to object must do so by 24 April 2024 (being not less than 20 working days from the date of this notice).

Dated this 25th day of March 2024

 

SANJAI RAJ
Registrar of Companies

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