Notice of intention to correct the register

Notice of intention to correct the Companies Register for 12 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.

Companies to be corrected

  • ANNECY HOLDING LIMITED 8125018

    Application by Zhaohai DING

    Rectification shall comprise of the following:
    1. Removing two particulars of director dated 31 March 2022.
    2. Amending the particulars of director dated 1 April 2022.
    3. Replacing the director consent registered on 1 April 2022.
    The effect being Hui LUO is appointed a director on 30 March 2022.

    View company record

  • AUSTREX (NZ) LIMITED 1109290

    Application by MOORE MARKHAMS AUCKLAND

    To remove the particulars of director dated 19 April 2022. The effect being Richard Keal TRIVETT remains a director.

    View company record

  • CORNERSTONE CORPORATION 101 LIMITED 8165684

    Application by Zhaohai DING

    Rectification shall comprise of the following:
    1. Amending the particulars of director dated 1 April 2022.
    2. Replacing the director consent registered on 1 April 2022.
    The effect being Hui LUO is appointed a director on 30 March 2022.

    View company record

  • CORNERSTONE CORPORATION 99 LIMITED 8165325

    Application by Zhaohai DING

    Rectification shall comprise of the following:
    1. Amending the particulars of director dated 1 April 2022.
    2. Replacing the director consent registered on 1 April 2022.
    The effect being Hui LUO is appointed a director on 30 March 2022.

    View company record

  • CORNERSTONE CORPORATION LIMITED 8125633

    Application by Zhaohai DING

    Rectification shall comprise of the following:
    1. Amending the particulars of director dated 1 April 2022.
    2. Replacing the director consent registered on 1 April 2022.
    The effect being Hui LUO is appointed a director on 30 March 2022.

    View company record

  • ETRETAT HOLDING LIMITED 8125024

    Application by Zhaohai DING

    Rectification shall comprise of the following:
    1. Amending the particulars of director dated 1 April 2022.
    2. Replacing the director consent registered on 1 April 2022.
    The effect being Hui LUO is appointed a director on 30 March 2022.

    View company record

  • FUSEEN HOLDING LIMITED 8125045

    Application by Zhaohai DING

    Rectification shall comprise of the following:
    1. Removing two particulars of director dated 31 March 2022.
    2. Amending the particulars of director dated 1 April 2022.
    3. Replacing the director consent registered on 1 April 2022.
    The effect being Hui LUO is appointed a director on 30 March 2022.

    View company record

  • GRANDSTONE ASSET HOLDING LIMITED 8124980

    Application by Zhaohai DING

    Rectification shall comprise of the following:
    1. Amending the particulars of director dated 1 April 2022.
    2. Replacing the director consent registered on 1 April 2022.
    The effect being Hui LUO is appointed a director on 30 March 2022.

    View company record

  • GRASSE HOLDING LIMITED 8125040

    Application by Zhaohai DING

    Rectification shall comprise of the following:
    1. Amending the particulars of director dated 1 April 2022.
    2. Replacing the director consent registered on 1 April 2022.
    The effect being Hui LUO is appointed a director on 30 March 2022.

    View company record

  • MATUA SUNRISE LIMITED 3623051

    Application by Sai KUMAR

    Rectification shall comprise of the following:
    1. Remove the particulars of shareholding and particulars of director dated 31 January 2022.
    2. Submit an amended annual return for 2022.
    The effect being Inder Jit SINGH remains a director and shareholder of 60 shares.

    View company record

  • NEW ZEALAND PROPERTY CLINIC LIMITED 8059347

    Application by Jaimee IRVINE

    Rectification shall comprise of the following:
    1. Remove a director consent form dated 29 July 2020.
    2. Remove a shareholder consent form dated 29 July 2020.
    3. Amend the new company incorporation dated 29 July 2020.
    4. Remove the particulars of shareholding and particulars of director dated 30 July 2020.
    The effect being Michael Thomas KELSALL is the sole director and shareholder since incorporation.

    View company record

  • WELLINGTON FINANCIAL PLANNING LIMITED 860824

    Application by HERCUS KING & CO

    Rectification shall comprise of the following:
    1. To remove the particulars of shareholding dated 6 April 2022. The effect being the shareholding information will remain according to the annual return filed on 13 April 2021.
    2. File an amended annual return for 2022.

    View company record

Any person who wishes to object must do so by 25 May 2022 (being not less than 20 working days from the date of this notice).

Dated this 27th day of April 2022

 

SANJAI RAJ
Registrar of Companies

You can send your written objection to us: