Planned outage: Identity verification services using NZ Driver Licences

The New Zealand Driver Licence database is undergoing maintenance from 5pm Saturday 18th May 2024 to 12am Sunday 19th May 2024.

During this outage, you won't be able to use your New Zealand Driver Licence to verify your identity when you're confirming your authority. You will, however, be able to use your New Zealand Passport.

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Registered document

Registration Date and Time07 March 2012 13:00:00

Document TypeFile Annual Return

PresenterStacey William JONES

93 Deacon Rd

Rd2

Kumeu 0897

New Zealand

Filing Year2012

Ultimate holding company

Required addresses

Registered Address:

93 Deacon Rd, Riverhead , New Zealand

Address for service:

93 Deacon Rd, Riverhead , New Zealand

Optional addresses

Address for share register:

Directors

Full legal name: Montgomery Junior BETHAM

Residential Address:

455 Onehunga Mall, Onehunga, Auckland, 1061 , New Zealand

Appointment Date: 07 May 2003

Full legal name: Awen John GUTTENBEIL

Residential Address:

8 Ariki Street, Grey Lynn, Auckland, 1021 , New Zealand

Appointment Date: 07 May 2003

Full legal name: Stacey William JONES

Residential Address:

93 Deacon Rd, Riverhead, Auckland, 0892 , New Zealand

Appointment Date: 07 May 2003

Shareholdings

Total Number of Shares: 300

Shareholders in Allocation

100 Shares Montgomery Junior BETHAM

455 Onehunga Mall, Onehunga, Auckland , New Zealand

100 Shares Awen John GUTTENBEIL

4 Larchwood Avenue, Westmere, Auckland , New Zealand

100 Shares Stacey William JONES

26 Webber Street, Westmere, Auckland ,

Annual Return Information

Annual meeting and auditor resolution details:13 Feb 2012

Annual return filed by:Stacey Jones

Designation:Director

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Planned outage: Identity verification services using NZ Driver Licences

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