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Registered document

Registration Date and Time22 May 2012 11:25:51

Document TypeFile Annual Return

PresenterYvonne PIKE ( BRAMWELL CONSULTANTS LIMITED )

P O Box 38-490

Howick

Manukau 2145

New Zealand

Filing Year2012

Ultimate holding company

No

Required addresses

Registered Address:

29 Montgomery Crescent, Cockle Bay, Auckland, 2014 , New Zealand

Address for service:

29 Montgomery Crescent, Cockle Bay, Auckland, 2014 , New Zealand

Optional addresses

Address for share register:

Directors

Full legal name: Edward KENNEDY

Residential Address:

29 Montgomery Crescent, Cockle Bay, Auckland, 2014 , New Zealand

Appointment Date: 18 Jun 2003

Full legal name: Jacqueline Ann KENNEDY

Residential Address:

29 Montgomery Crescent, Cockle Bay, Auckland, 2014 , New Zealand

Appointment Date: 18 Jun 2003

Shareholdings

Total Number of Shares: 1000

Shareholders in Allocation

500 Shares Edward KENNEDY

29 Montgomery Crescent, Cockle Bay, Auckland, 2014 , New Zealand

500 Shares Jacqueline Ann KENNEDY

29 Montgomery Crescent, Cockle Bay, Auckland, 2014 , New Zealand

Annual Return Information

Annual meeting and auditor resolution details:30 Mar 2012

Annual return filed by:Yvonne Pike

Designation:Authorised Administrator

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