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Registered document

Registration Date and Time08 February 2013 17:21:40

Document TypeFile Annual Return

PresenterAdrian ROCHE

8 Yates Street Onehunga

Onehunga 1061

New Zealand

Filing Year2012

Ultimate holding company

Required addresses

Registered Address:

C/-withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland , New Zealand

Address for service:

C/-withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland , New Zealand

Optional addresses

Address for share register:

14 Wedgwood Avenue, Mangere East, Auckland, 2024 , New Zealand

Address for records:

14 Wedgwood Avenue, Mangere East, Auckland, 2024 , New Zealand

Directors

Full legal name: Adrian Ngapo ROCHE

Residential Address:

14 Wedgewood Avenue, Mangere East, Auckland, 2024 , New Zealand

Appointment Date: 01 Dec 2008

Shareholdings

Total Number of Shares: 100

Shareholders in Allocation

100 Shares Adrian Ngapo ROCHE

14 Wedgewood Avenue, Mangere East, Auckland, 2024 , New Zealand

Annual Return Information

Annual meeting and auditor resolution details:07 Feb 2013

Annual return filed by:adrian Roche

Designation:director

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