Registered document

Registration Date and Time04 March 2015 07:31:33

Document TypeFile Annual Return

PresenterMarina PROZOROVA ( STAPLES RODWAY CHARTERED ACCOUNTANTS )

Po Box 3899

Auckland 1041

New Zealand

Filing Year2015

Ultimate holding company

Required addresses

Principal place of business in NZ:

STAPLES RODWAY CHARTERED ACCOUNTANTS, 9th Floor, 45 Queen Street, Auckland, 1010 , New Zealand

Person Authorised to Accept Service:

Optional addresses

Address for share register:

Directors

Full legal name: Timothy Joseph HENNESSY

Residential Address:

16 Wildfire Court, Newport Qld 4020 , Australia

Appointment Date: 06 May 2013

Australian company directorship

Director of an Australian company: [Not specified]

Full legal name: Paul Brian MCCLOSKEY

Residential Address:

21 Nichols Street, Gumdale, Qld, 4154 , Australia

Appointment Date: 06 May 2013

Australian company directorship

Director of an Australian company: [Not specified]

Annual Return Information

Annual return filed by:Daniel Hawker

Designation:Authorised Person

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