Last updated on 30 Oct 2023
Names changes prior to 1992 may not be recorded.
Not all documents registered before 1-DEC-1996 will be listed in this summary.
| Date | Document Type | Size |
|---|---|---|
| 30 Oct 2023 16:08 | Annual Return Filed | |
| 30 Oct 2023 16:04 | Particulars of Director | |
| 30 Oct 2023 16:04 | Director Consent | |
| Director Consent | 218kb | |
| 30 Oct 2023 15:50 | Particulars of Director | |
| 26 Oct 2022 08:40 | Annual Return Filed | |
| 20 Oct 2022 12:00 | Particulars of Director | |
| 17 May 2022 11:10 | Particulars of Director | |
| 17 May 2022 11:10 | Director Consent | |
| Director Consent | 81kb | |
| 29 Apr 2022 11:56 | Particulars of Director | |
| 29 Apr 2022 11:55 | Director Consent | |
| Director Consent | 1.45mb | |
| 28 Apr 2022 08:51 | Particulars of Director | |
| 28 Apr 2022 08:51 | Particulars of Director | |
| 27 Oct 2021 16:18 | Annual Return Filed | |
| 27 Oct 2021 16:14 | Particulars of Director | |
| 21 May 2021 09:25 | Particulars of Director | |
| 21 May 2021 09:25 | Director Consent | |
| Director Consent | 525kb | |
| 19 May 2021 08:35 | Particulars of Director | |
| 28 Oct 2020 12:25 | Annual Return Filed | |
| 15 Oct 2019 16:37 | Annual Return Filed | |
| 03 Oct 2018 14:46 | Annual Return Filed | |
| 01 Feb 2018 12:07 | Particulars of Director | |
| 01 Feb 2018 12:07 | Director Consent | |
| Director Consent | 414kb | |
| 18 Jan 2018 12:45 | Particulars of Director | |
| 18 Jan 2018 12:45 | Director Consent | |
| Director Consent | 92kb | |
| 10 Jan 2018 09:38 | Particulars of Director | |
| 10 Jan 2018 09:37 | Particulars of Director | |
| 12 Oct 2017 12:38 | Annual Return Filed | |
| 12 Oct 2017 12:35 | Particulars of ultimate holding company | |
| 17 Oct 2016 13:48 | Annual Return Filed | |
| 18 Jul 2016 13:16 | Particulars of Director | |
| 31 May 2016 16:56 | Particulars of Director | |
| 31 May 2016 16:56 | Director Consent | |
| Director Consent | 103kb | |
| 05 Apr 2016 16:53 | Particulars of Director | |
| 09 Feb 2016 13:00 | Particulars of Director | |
| 09 Feb 2016 13:00 | Director Consent | |
| Director Consent | 313kb | |
| 05 Jan 2016 09:57 | Particulars of Director | |
| 10 Dec 2015 15:47 | Particulars of Shareholding | |
| 20 Oct 2015 15:49 | Annual Return Filed | |
| 20 Oct 2015 15:46 | Particulars of Director | |
| 20 Oct 2015 15:46 | Particulars of Director | |
| 20 Oct 2015 15:46 | Particulars of ultimate holding company | |
| 12 Nov 2014 08:21 | Particulars of Director | |
| 24 Oct 2014 10:05 | File Annual Return | |
| 21 Oct 2013 12:24 | File Annual Return | |
| 26 Oct 2012 13:15 | File Annual Return | |
| 17 Oct 2012 15:38 | Particulars of Director | |
| 17 Oct 2012 15:38 | Director Consent | |
| Director Consent | 67kb | |
| 20 Sep 2012 08:23 | Particulars of Director | |
| 21 Feb 2012 13:49 | Particulars of Director | |
| 21 Feb 2012 13:49 | Director Consent | |
| Director Consent | 53kb | |
| 15 Dec 2011 13:56 | Particulars of Shareholding | |
| 15 Dec 2011 13:56 | Update Shares | |
| 06 Oct 2011 15:35 | File Annual Return | |
| 01 Aug 2011 09:55 | Particulars of Director | |
| 26 Oct 2010 08:50 | File Annual Return | |
| 20 Nov 2009 15:45 | Particulars of Shareholding | |
| 20 Nov 2009 15:45 | Notice Of Issue Of Shares | |
| 27 Oct 2009 12:15 | Online Particulars of Directors | |
| 27 Oct 2009 11:40 | Online Annual Return | |
| 27 Oct 2009 11:22 | Online Particulars Of Company Address | |
| 30 Mar 2009 13:42 | Particulars of Directors | |
| 15 Dec 2008 15:58 | Online Particulars of Directors | |
| 15 Dec 2008 15:58 | Consent of Director | |
| Consent of Director | ||
| 15 Dec 2008 10:06 | Online Particulars of Directors | |
| 13 Oct 2008 10:23 | Online Annual Return | |
| 14 Jul 2008 15:27 | Particulars of Shareholding | |
| 14 Jul 2008 15:27 | Notice Of Issue Of Shares | |
| 29 Oct 2007 16:30 | Online Annual Return | |
| 24 Oct 2006 09:31 | Online Annual Return | |
| 19 May 2006 11:07 | Adoption/Amendment Of Constitution | |
| Adoption/Amendment Of Constitution | ||
| 19 Oct 2005 14:37 | Online Annual Return | |
| 27 Sep 2004 17:14 | Online Annual Return | |
| 16 Aug 2004 12:06 | Online Particulars of Directors | |
| 16 Aug 2004 12:06 | Consent of Director | |
| Consent of Director | ||
| 16 Aug 2004 11:37 | Online Particulars of Directors | |
| 05 May 2004 10:46 | Online Particulars of Directors | |
| 12 Mar 2004 09:05 | Online Particulars of Directors | |
| 12 Mar 2004 09:05 | Consent Form - Newly Appointed Director | |
| Consent Form - Newly Appointed Director | ||
| 09 Mar 2004 09:25 | Adoption/Amendment Of Constitution | |
| Adoption/Amendment Of Constitution | ||
| 08 Mar 2004 12:22 | Online Particulars of Directors | |
| 08 Mar 2004 12:22 | Consent Form - Newly Appointed Director | |
| Consent Form - Newly Appointed Director | ||
| 10 Dec 2003 09:40 | Online Particulars of Directors | |
| 03 Oct 2003 11:40 | Online Annual Return | |
| 02 Oct 2002 16:26 | Online Annual Return | |
| 02 Oct 2002 16:26 | Annual Return Change of Address (Not Available) | |
| 31 Oct 2001 15:30 | Online Annual Return | |
| 03 Sep 2001 09:12 | Consent Form - Newly Appointed Director | |
| Consent Form - Newly Appointed Director | ||
| 31 Aug 2001 10:37 | Particulars of Directors (Not Available) | |
| 05 Apr 2001 09:48 | Change of Company Name (Not Available) | |
| 01 Nov 2000 15:51 | Annual Return (Not Available) | |
| 31 Oct 1999 11:35 | Annual Return (Not Available) | |
| 29 Oct 1999 09:51 | Change of Address for Service (Not Available) | |
| 29 Oct 1999 09:50 | Change of Registered Office (Not Available) | |
| 16 Jun 1999 17:07 | Particulars of Directors (Not Available) | |
| 09 Oct 1998 13:13 | Annual Return (Not Available) | |
| 04 Nov 1997 10:59 | Annual Return (Not Available) | |
| 25 Jun 1997 15:08 | Adoption of Constitution on rereg | |
| Adoption of Constitution on rereg | ||
| 25 Jun 1997 15:08 | Re-Registration, from 1955 to 1993 Act (Not Available) | |
| 24 Oct 1996 11:30 | Annual Return (Not Available) | |
| 01 Feb 1996 16:42 | Annual Return (Not Available) | |
| 18 May 1995 16:24 | Particulars of Director & Secretary (Not Available) | |
| 28 Oct 1994 14:29 | Annual Return (Not Available) | |
| Documents registered pre 1 Jan 2000 | ||
| Documents registered pre 1 Jan 2000 |
Generated on Monday, 29 April 2024 08:14:54 NZST
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