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Registered document

Registration Date and Time07 February 2013 12:21:58

Document TypeFile Annual Return

PresenterDiane BAIN ( DC ACCOUNTING LIMITED )

8 Brianell Valley Road

Pyes Pa

Tauranga 3112

New Zealand

Filing Year2013

Ultimate holding company

No

Required addresses

Registered Address:

117 Grace Road, Tauranga, 3112 , New Zealand

Address for service:

117 Grace Road, Tauranga, 3112 , New Zealand

Optional addresses

Address for share register:

Directors

Full legal name: Brent BATTERS

Residential Address:

117 Grace Road, Tauranga, 3112 , New Zealand

Appointment Date: 04 Oct 2006

Full legal name: Kim BATTERS

Residential Address:

117 Grace Road, Tauranga, 3112 , New Zealand

Appointment Date: 04 Oct 2006

Shareholdings

Total Number of Shares: 100

Shareholders in Allocation

50 Shares Brent BATTERS

117 Grace Road, Tauranga, 3112 , New Zealand

50 Shares Kim BATTERS

117 Grace Road, Tauranga, 3112 , New Zealand

Annual Return Information

Annual meeting and auditor resolution details:28 May 2012

Annual return filed by:DC Accounting

Designation:Accountant

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