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Registered document

Registration Date and Time04 April 2017 09:31:03

Document TypeAnnual Return Filed

PresenterAnthony Gerard DRISCOLL

13 Lochiel Road

Remuera

Auckland 1050

New Zealand

Filing Year2017

Ultimate holding company

No

Required addresses

Registered Address:

Unit 8, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 , New Zealand

Address for service:

Unit 8, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 , New Zealand

Optional addresses

Address for share register:

Directors

Full legal name: Frederika Elfriede CRAWFORD

Residential Address:

8 Awatea Road, Parnell, Auckland, 1052 , New Zealand

Appointment Date: 11 Sep 2006

Full legal name: Kim CRAWFORD

Residential Address:

8 Awatea Road, Parnell, Auckland, 1052 , New Zealand

Appointment Date: 11 Sep 2006

Shareholdings

Total Number of Shares: 1000

Shareholders in Allocation

998 Shares Frederika Elfriede CRAWFORD

8 Awatea Road, Parnell, Auckland, 1052 , New Zealand

Kim CRAWFORD

8 Awatea Road, Parnell, Auckland, 1052 , New Zealand

THREE H LIMITED

49 Lucerne Road, Remuera, Auckland, Null, 1050 , New Zealand

1 Shares Kim CRAWFORD

8 Awatea Road, Parnell, Auckland, 1052 , New Zealand

1 Shares Frederika Elfriede CRAWFORD

8 Awatea Road, Parnell, Auckland, 1052 , New Zealand

Annual Return Information

Annual return filed by:Anthony DRISCOLL

Designation:Authorised Person

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