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Registered document

Registration Date and Time01 October 2012 11:04:44

Document TypeFile Annual Return

PresenterTracey ARMSTRONG ( PLUS CHARTERED ACCOUNTANTS LIMITED )

Po Box 1609

Whangarei 0140

New Zealand

Filing Year2012

Ultimate holding company

Required addresses

Registered Address:

C/-plus Chartered Accountants Ltd, First Floor, Dairy House, Porowini Avenue, Whangarei , New Zealand

Address for service:

C/-plus Chartered Accountants Ltd, First Floor, Dairy House, Porowini Avenue, Whangarei , New Zealand

Optional addresses

Address for share register:

Directors

Full legal name: Joanne GARNETT

Residential Address:

2/26a Rewa Road, Mt Eden, Auckland ,

Appointment Date: 24 Feb 2006

Shareholdings

Total Number of Shares: 100

Shareholders in Allocation

100 Shares Joanne GARNETT

2/26a Rewa Road, Mt Eden, Auckland ,

Annual Return Information

Annual meeting and auditor resolution details:01 Oct 2012

Annual return filed by:Tracey ARMSTRONG

Designation:Plus CA Ltd

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