Notice of intention to correct the register
Notice of intention to correct the Companies Register for 6 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.
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E-CO PRODUCTS GROUP LIMITED 2373028
Application by UHY Haines Norton Chartered Accountants
To amend the date of a particulars of shareholding from 11 August 2025 to 1 August 2025. The effect being on 1 August 2025, Vector Energy Solutions Limited held 6,728,299 shares.
View company record -
GL DICKSON STEEL GUARDIAN LIMITED 9250090
Application by Greenlion Limited 158874
To remove a particulars of director dated 24 November 2025. The effect being Hayden Leslie Wood remains a director.
View company record -
GLOBAL REWARD SOLUTIONS NZ LIMITED 5789330
Application by BW Miller Dean Limited
Rectification shall comprise of the following:
View company record
1. To remove a particulars of director dated 11 February 2025 at 3:59 pm.
2. Submit an amended annual return for 2025.
The effect being Robert Arthur Purdy remains a director. -
HEARTY AS NZ LIMITED 8798491
Application by Joshua Carder
Rectification shall comprise of the following:
View company record
1. To enter a particulars of shareholding dated 20 March 2025.
2. Submit an amended annual return for 2025.
The effect being on 20 March 2025, Joshua James Carder holds 50 shares and Alexander Gibson holds 50 shares. -
POWER2MOTIVATE NEW ZEALAND LIMITED 5708512
Application by BW Miller Dean Limited
Rectification shall comprise of the following:
View company record
3. To remove a particulars of director dated 11 February 2025 at 3:59 pm.
4. Submit an amended annual returns for 2025.
The effect being Robert Arthur Purdy remains a director. -
YANG & CHEN LIMITED 8143460
Application by Real Key Accounting Solutions
Rectification shall comprise of the following:
View company record
1. To amend a particulars of director dated 20 November 2025.
2. To replace a director consent form registered on 20 November 2025.
The effect being Baixian Yang was appointed director on 16 November 2024.
Any person who wishes to object must do so by 12 January 2026 (being not less than 20 working days from the date of this notice).
Dated this 4th day of November 2025
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