Notice of intention to correct the register

Notice of intention to correct the Companies Register for 7 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.

  • DIORELLA IMPEX LIMITED 3189325

    Application by ORACLE ACCOUNTING & BUSINESS SOLUTIONS LIMITED

    Rectification shall comprise of the following:
    1. Amend two Particulars of Director dated 15 April 2024.
    2. Replace two Director Consent forms registered on 15 April 2024.

    The effect being Mayuri Kanakkumar PATEL and Kanakkumar Raghunath PATEL were appointed directors on 31 March 2024.

    View company record

  • FINESSE HOLDINGS LIMITED 4615499

    Application by ONEHUNGA LEGAL SERVICES

    To amend a Particulars of Director dated 9 April 2024. The effect being Andrew Philip HARRISON ceased as a director on 28 March 2024.

    View company record

  • IFSA INVESTMENT COMPANY LIMITED 3240147

    Application by CONE MARSHALL LIMITED

    To remove a Particulars of Director dated 4 April 2024. The effect being Alfredo Jose FERNANDEZ GALLARDO remains a director.

    View company record

  • PODIUM LABS LIMITED 8236613

    Application by BBR LIMITED

    Rectification shall comprise of the following:
    1. Remove the Update Shares dated 7 November 2022. The effect being the total number of shares remain to be 100.
    2. Amend the Particulars of Shareholding dated 7 November 2022. The effect being Terrence DALY, who was the sole shareholder, transferred 100 shares to THIS TIME NEXT YEAR LIMITED (8318150).
    3. Submit amended annual returns for 2023 and 2024.

    View company record

  • SHARE PRINCESS ST PROPERTIES LIMITED 8951211

    Application by ACCOUNTING SOLUTIONS LIMITED

    To remove a Particulars of Director dated 10 April 2024. The effect being Colin THOMS remains a director.

    View company record

  • TITANIUM REAL ESTATE LIMITED 5841267

    Application by HARCOURTS TITANIUM REAL ESTATE LIMITED

    Rectification shall comprise of the following:
    1. Remove the Particulars of Director dated 27 February 2024. The effect being Talita Nita Elise COLLINS remains a director.
    2. Submit an amended annual return for 2024.

    View company record

  • VICTORIA LINK LIMITED 540366

    Application by VICUNI

    Rectification shall comprise of the following:
    1. Amend a Particulars of Director dated on 16 February 2024.
    2. Replace a director consent registered on 16 February 2024.

    The effect being Bryony JAMES was appointed a director on 1 January 2024.

    View company record

Any person who wishes to object must do so by 30 May 2024 (being not less than 20 working days from the date of this notice).

Dated this 2nd day of May 2024

 

SANJAI RAJ
Registrar of Companies

You can send your written objection to us: