Registered document
18 December 2013 08:45:34
File Annual Return
Merwina ANGELO ( CROWE HORWATH )
Po Box 158
Auckland 1140
New Zealand
2013
Ultimate holding company
NoRequired addresses
Whk, Level 6, 51-53 Shortland Street, Auckland 1010
, New Zealand
Whk, Level 6, 51-53 Shortland Street, Auckland 1010
, New Zealand
Optional addresses
Directors
Rosemary
CLARK
Flat G02, 8 Middleton Road, Remuera, Auckland, 1050
, New Zealand
09 Aug 2011
Conrad Franz
LIBISCHER
12 Mossford Street, London
, United Kingdom
09 Aug 2011
Shareholdings
Total Number of Shares: 100
Shareholders in Allocation
Rosemary CLARK
Appt. G02, "ascot," 8 Middleton Road, Remuera, Auckland 1050
, New Zealand
Annual Return Information
Merwina ANGELO
Authorised Person