Last updated on 24 Nov 2023
Names changes prior to 1992 may not be recorded.
Not all documents registered before 1-DEC-1996 will be listed in this summary.
| Date | Document Type | Size |
|---|---|---|
| 24 Nov 2023 09:12 | Financial Statements | |
| Financial Statements | 636kb | |
| 08 Sep 2023 12:32 | Annual Return Filed | |
| 10 Feb 2023 09:54 | Particulars of Director | |
| 10 Feb 2023 09:54 | Director Consent | |
| Director Consent | 73kb | |
| 07 Dec 2022 15:55 | Financial Statements | |
| Financial Statements | 1.31mb | |
| 03 Oct 2022 11:24 | Annual Return Filed | |
| 01 Dec 2021 14:32 | Financial Statements | |
| Financial Statements | 10.05mb | |
| 25 Nov 2021 19:07 | Particulars of Director | |
| 01 Oct 2021 09:33 | Particulars of Director | |
| 01 Oct 2021 09:33 | Director Consent | |
| 01 Oct 2021 09:19 | Particulars of Director | |
| 08 Sep 2021 14:14 | Annual Return Filed | |
| 06 Aug 2021 09:59 | Particulars of Director | |
| 27 Jul 2021 16:11 | Particulars of Director | |
| 27 Jul 2021 16:11 | Director Consent | |
| Director Consent | 91kb | |
| 13 Jul 2021 13:33 | Particulars of Director | |
| 10 Dec 2020 11:43 | Financial Statements | |
| Financial Statements | 485kb | |
| 10 Nov 2020 14:15 | Particulars of Director | |
| 06 Nov 2020 09:09 | Particulars of Director | |
| 08 Sep 2020 09:56 | Particulars of Director | |
| 03 Sep 2020 13:41 | Annual Return Filed | |
| 23 Jul 2020 20:57 | Particulars of Company Address | |
| 07 Feb 2020 08:54 | Particulars of Director | |
| 15 Jan 2020 17:38 | Particulars of Director | |
| 04 Dec 2019 10:05 | Financial Statements | |
| Financial Statements | 533kb | |
| 25 Sep 2019 07:35 | Annual Return Filed | |
| 03 Jun 2019 15:19 | Amalgamation Proposal | |
| Amalgamation Proposal | 464kb | |
| 03 Jun 2019 14:06 | Amalgamation Certificate | |
| Amalgamation Certificate | 47kb | |
| 04 Dec 2018 12:58 | Financial Statements | |
| Financial Statements | 14.68mb | |
| 06 Sep 2018 08:32 | Annual Return Filed | |
| 05 Sep 2018 14:39 | Particulars of Director | |
| 24 Aug 2018 11:44 | Particulars of Company Address | |
| 08 Aug 2018 17:20 | Particulars of Shareholding | |
| 27 Feb 2018 18:02 | Particulars of Director | |
| 19 Dec 2017 15:33 | Particulars of Director | |
| 19 Dec 2017 15:33 | Director Consent | |
| Director Consent | 54kb | |
| 21 Nov 2017 14:18 | Financial Statements | |
| Financial Statements | 1.73mb | |
| 21 Nov 2017 12:46 | Particulars of Director | |
| 10 Oct 2017 11:20 | Annual Return Filed | |
| 11 Jan 2017 12:27 | Particulars of Director | |
| 10 Jan 2017 09:55 | Particulars of Director | |
| 28 Nov 2016 14:06 | Financial Statements | |
| Financial Statements | 1.67mb | |
| 19 Nov 2016 10:03 | Particulars of Director | |
| 19 Nov 2016 09:59 | Particulars of Director | |
| 19 Nov 2016 09:58 | Particulars of Director | |
| 19 Nov 2016 09:12 | Particulars of Director | |
| 15 Nov 2016 10:48 | Particulars of ultimate holding company | |
| 12 Oct 2016 17:24 | Annual Return Filed | |
| 13 Nov 2015 13:43 | Financial Statements | |
| Financial Statements | 3.58mb | |
| 12 Oct 2015 16:44 | Particulars of Director | |
| 12 Oct 2015 16:44 | Director Consent | |
| 12 Oct 2015 16:43 | Particulars of Director | |
| 12 Oct 2015 16:43 | Director Consent | |
| Director Consent | 242kb | |
| 30 Sep 2015 12:33 | Particulars of Director | |
| 01 Sep 2015 17:28 | Annual Return Filed | |
| 09 Jun 2015 13:07 | Particulars of ultimate holding company | |
| 09 Jun 2015 12:25 | Particulars of ultimate holding company | |
| 09 Jun 2015 11:46 | Particulars of Director | |
| 09 Jun 2015 11:41 | Particulars of Director | |
| 09 Jun 2015 11:25 | Particulars of Director | |
| 05 Jun 2015 18:34 | Particulars of Director | |
| 05 Dec 2014 09:21 | Financial Statements | |
| Financial Statements | 1004kb | |
| 12 Sep 2014 09:55 | File Annual Return | |
| 19 Aug 2014 11:25 | Particulars of Director | |
| 06 Jan 2014 00:00 | Financial Statements | |
| Financial Statements | 1.01mb | |
| 09 Sep 2013 00:00 | Particulars of Director | |
| 09 Sep 2013 00:00 | File Annual Return | |
| 24 Dec 2012 00:00 | Financial Statements | |
| Financial Statements | 1006kb | |
| 19 Sep 2012 00:00 | File Annual Return | |
| 05 Jan 2012 00:00 | Financial Statements | |
| Financial Statements | 1.07mb | |
| 23 Dec 2011 00:00 | Particulars of Director | |
| 23 Dec 2011 00:00 | Particulars of Director | |
| 23 Dec 2011 00:00 | Director Consent | |
| Director Consent | 62kb | |
| 08 Sep 2011 00:00 | File Annual Return | |
| 23 Dec 2010 00:00 | Financial Statements | |
| Financial Statements | 1.09mb | |
| 16 Sep 2010 00:00 | File Annual Return | |
| 24 Dec 2009 00:00 | Annual Financial Statements | |
| Annual Financial Statements | ||
| 14 Sep 2009 00:00 | Online Annual Return | |
| 10 Jun 2009 00:00 | Online Particulars of Directors | |
| 03 Feb 2009 00:00 | Annual Financial Statements | |
| 06 Nov 2008 00:00 | Online Particulars of Directors | |
| 06 Nov 2008 00:00 | Consent of Director | |
| Consent of Director | ||
| 06 Oct 2008 00:00 | Online Particulars of Directors | |
| 22 Sep 2008 00:00 | Online Annual Return | |
| 24 Dec 2007 00:00 | Annual Financial Statements | |
| 10 Sep 2007 00:00 | Online Annual Return | |
| 03 Jan 2007 00:00 | Annual Financial Statements | |
| Annual Financial Statements | ||
| 18 Sep 2006 00:00 | Online Annual Return | |
| 06 Jan 2006 00:00 | Annual Financial Statements | |
| Annual Financial Statements | ||
| 16 Sep 2005 00:00 | Online Annual Return | |
| 03 Aug 2005 00:00 | Online Particulars of Directors | |
| 24 Mar 2005 00:00 | Online Particulars of Directors | |
| 16 Mar 2005 00:00 | Online Particulars of Directors | |
| 16 Mar 2005 00:00 | Consent of Director | |
| Consent of Director | ||
| 24 Dec 2004 00:00 | Annual Financial Statements | |
| Annual Financial Statements | ||
| 27 Sep 2004 00:00 | Online Annual Return | |
| 23 Feb 2004 00:00 | Online Particulars of Directors | |
| 19 Dec 2003 00:00 | Annual Financial Statements | |
| Annual Financial Statements | ||
| 02 Sep 2003 00:00 | Online Annual Return | |
| 01 Sep 2003 00:00 | Online Change of Company Name | |
| 30 May 2003 00:00 | Amalgamation Proposal | |
| Amalgamation Proposal | ||
| 30 May 2003 00:00 | Amalgamation Certificate | |
| Amalgamation Certificate | ||
| 06 Jan 2003 00:00 | Online Particulars of Directors | |
| 19 Dec 2002 00:00 | Annual Financial Statements | |
| Annual Financial Statements | ||
| 20 Sep 2002 00:00 | Online Annual Return | |
| 08 Jul 2002 00:00 | Online Particulars of Directors | |
| 08 Jul 2002 00:00 | Consent Form - Newly Appointed Director | |
| Consent Form - Newly Appointed Director | ||
| 08 Jul 2002 00:00 | Online Particulars of Directors | |
| 29 May 2002 00:00 | Online Particulars of Directors | |
| 13 Dec 2001 00:00 | Annual Financial Statements | |
| Annual Financial Statements | ||
| 25 Sep 2001 00:00 | Annual Return (Not Available) | |
| 24 Sep 2001 00:00 | Consent Form - Newly Appointed Director | |
| Consent Form - Newly Appointed Director | ||
| 21 Sep 2001 00:00 | Particulars of Directors (Not Available) | |
| 19 Jun 2001 00:00 | Particulars of Directors (Not Available) | |
| 18 Dec 2000 00:00 | Annual Financial Statements | |
| Annual Financial Statements | ||
| 19 Oct 2000 00:00 | Particulars of Directors (Not Available) | |
| 02 Oct 2000 00:00 | Annual Return (Not Available) | |
| 14 Dec 1999 00:00 | Annual Financial Statements (Not Available) | |
| 20 Sep 1999 00:00 | Annual Return (Not Available) | |
| 05 Jan 1999 00:00 | Particulars of Directors (Not Available) | |
| 17 Dec 1998 00:00 | Annual Financial Statements (Not Available) | |
| 18 Sep 1998 00:00 | Annual Return (Not Available) | |
| 06 Oct 1997 00:00 | Annual Financial Statements (Not Available) | |
| 13 Sep 1997 00:00 | Annual Return (Not Available) | |
| 06 Mar 1997 00:00 | Re-Registration, from 1955 to 1993 Act (Not Available) | |
| 06 Mar 1997 00:00 | Adoption of Constitution on rereg | |
| Adoption of Constitution on rereg | ||
| 28 Feb 1997 00:00 | Particulars of Director & Secretary (Not Available) | |
| 17 Dec 1996 00:00 | Annual Accounts - Company (Not Available) | |
| 16 Oct 1996 00:00 | Particulars of Director & Secretary (Not Available) | |
| 01 Oct 1996 00:00 | Annual Return (Not Available) | |
| 09 Jul 1996 00:00 | Particulars of Director & Secretary (Not Available) | |
| 16 Jan 1996 00:00 | Annual Accounts - Company (Not Available) | |
| 18 Sep 1995 00:00 | Annual Return (Not Available) | |
| 14 Jul 1995 00:00 | Amalgamation of 1955 company (Not Available) | |
| 14 Jul 1995 00:00 | Particulars of Director & Secretary (Not Available) | |
| 06 Jul 1995 00:00 | Miscellaneous (Not Available) | |
| 05 Jul 1995 00:00 | Misc Special Resolutions (Not Available) | |
| 31 Mar 1995 00:00 | Particulars of Director & Secretary (Not Available) | |
| 01 Mar 1995 00:00 | Particulars of Director & Secretary (Not Available) | |
| 03 Oct 1994 00:00 | Annual Accounts (pre 1993 Act) (Not Available) | |
| 30 Sep 1994 00:00 | Annual Return (Not Available) | |
| 30 Sep 1994 00:00 | Shuttle Annual Return - Altered (Not Available) | |
| 12 Sep 1994 00:00 | Particulars of Director & Secretary (Not Available) | |
| 04 Aug 1994 00:00 | Miscellaneous (Not Available) | |
| 03 Aug 1994 00:00 | Articles, Alterations of (Not Available) |
Generated on Thursday, 09 May 2024 04:59:59 NZST
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