Last updated on 10 Oct 2023
Not all documents registered before 1-DEC-1996 will be listed in this summary.
| Date | Document Type | Size |
|---|---|---|
| 10 Oct 2023 10:45 | Particulars of Company Address | |
| 14 Aug 2023 14:59 | Annual Return Filed | |
| 14 Aug 2023 14:55 | Particulars of Director | |
| 08 Jun 2023 10:12 | Particulars of Director | |
| 08 Jun 2023 10:12 | Director Consent | |
| Director Consent | 227kb | |
| 07 Mar 2023 15:25 | Particulars of Shareholding | |
| 07 Mar 2023 15:25 | Update Shares | |
| 02 Sep 2022 09:25 | Particulars of Director | |
| 02 Sep 2022 09:25 | Director Consent | |
| Director Consent | 630kb | |
| 30 Aug 2022 09:45 | Annual Return Filed | |
| 24 Aug 2022 19:08 | Particulars of Shareholding | |
| 24 Aug 2022 19:08 | Update Shares | |
| 21 Sep 2021 09:46 | Annual Return Filed | |
| 21 Sep 2021 09:40 | Particulars of Director | |
| 21 Sep 2021 09:37 | Particulars of Director | |
| 21 Sep 2021 09:31 | Particulars of Director | |
| 18 Aug 2020 15:44 | Annual Return Filed | |
| 15 Jul 2020 11:47 | Particulars of Director | |
| 15 Jul 2020 11:47 | Director Consent | |
| Director Consent | 466kb | |
| 08 Apr 2020 09:29 | Particulars of Director | |
| 08 Apr 2020 09:29 | Director Consent | |
| Director Consent | 937kb | |
| 28 Feb 2020 15:05 | Particulars of Director | |
| 29 Aug 2019 15:33 | Annual Return Filed | |
| 15 Aug 2018 08:46 | Particulars of Director | |
| 15 Aug 2018 08:46 | Director Consent | |
| 15 Aug 2018 08:39 | Annual Return Filed | |
| 06 Jul 2018 08:35 | Particulars of Director | |
| 06 Jul 2018 08:34 | Particulars of Director | |
| 01 Jul 2018 12:06 | Particulars of Company Address | |
| 11 Dec 2017 17:53 | Particulars of Director | |
| 07 Aug 2017 11:01 | Annual Return Filed | |
| 24 Jul 2017 09:26 | Particulars of Director | |
| 24 Jul 2017 09:25 | Director Consent | |
| 24 Jul 2017 09:25 | Particulars of Director | |
| 24 Jul 2017 09:25 | Director Consent | |
| Director Consent | 954kb | |
| 12 Jul 2017 15:52 | Particulars of Director | |
| 12 Jul 2017 15:52 | Director Consent | |
| Director Consent | 333kb | |
| 12 Jul 2017 14:24 | Particulars of Director | |
| 12 Jul 2017 14:24 | Particulars of Director | |
| 22 Aug 2016 13:43 | Annual Return Filed | |
| 01 Jul 2016 08:35 | Particulars of Director | |
| 01 Jul 2016 08:34 | Particulars of Director | |
| 20 Aug 2015 14:14 | File Annual Return | |
| 20 Aug 2015 14:10 | Particulars of Director | |
| 20 Aug 2015 14:10 | Particulars of ultimate holding company | |
| 08 Jul 2015 15:09 | Particulars of Director | |
| 08 Jul 2015 15:09 | Director Consent | |
| Director Consent | 367kb | |
| 07 Jul 2015 17:24 | Particulars of Director | |
| 11 Aug 2014 15:55 | File Annual Return | |
| 10 Jul 2014 08:15 | Particulars of Director | |
| 10 Jul 2014 08:15 | Director Consent | |
| Director Consent | 372kb | |
| 30 Jun 2014 10:48 | Particulars of Director | |
| 30 Jun 2014 10:48 | Director Consent | |
| Director Consent | 444kb | |
| 15 May 2014 13:26 | Particulars of Director | |
| 19 Nov 2013 17:21 | Particulars of Director | |
| 21 Aug 2013 16:00 | Particulars of Director | |
| 21 Aug 2013 15:58 | Particulars of Director | |
| 06 Aug 2013 08:52 | File Annual Return | |
| 06 Aug 2013 08:48 | Particulars of Shareholding | |
| 05 Aug 2013 09:10 | Particulars of Director | |
| 05 Aug 2013 09:10 | Director Consent | |
| Director Consent | 152kb | |
| 18 Jul 2013 12:00 | Particulars of Director | |
| 18 Jul 2013 11:59 | Director Consent | |
| Director Consent | 515kb | |
| 03 Jul 2013 20:51 | Particulars of Director | |
| 03 Jul 2013 20:50 | Particulars of Director | |
| 27 May 2013 15:41 | Particulars of Company Address | |
| 07 Aug 2012 09:09 | File Annual Return | |
| 23 Aug 2011 14:38 | File Annual Return | |
| 28 Jul 2011 07:40 | Particulars of Director | |
| 28 Jul 2011 07:40 | Director Consent | |
| Director Consent | 324kb | |
| 26 Jul 2011 09:09 | Particulars of Director | |
| 26 Jul 2011 09:09 | Director Consent | |
| Director Consent | 294kb | |
| 01 Jul 2011 10:52 | Particulars of Director | |
| 08 Mar 2011 08:40 | Particulars of Director | |
| 23 Aug 2010 10:25 | File Annual Return | |
| 19 Nov 2009 16:32 | Consent of Director | |
| Consent of Director | ||
| 19 Nov 2009 16:32 | Online Particulars of Directors | |
| 06 Oct 2009 10:26 | Consent of Director | |
| Consent of Director | ||
| 06 Oct 2009 10:26 | Online Particulars of Directors | |
| 06 Oct 2009 10:19 | Consent of Director | |
| Consent of Director | ||
| 06 Oct 2009 10:19 | Online Particulars of Directors | |
| 26 Aug 2009 14:52 | Online Annual Return | |
| 01 Jul 2009 09:21 | Online Particulars of Directors | |
| 08 Oct 2008 17:13 | Online Annual Return | |
| 11 Jul 2008 10:35 | Particulars of Shareholding | |
| 11 Jul 2008 10:35 | Notice Of Issue Of Shares | |
| 07 Jul 2008 07:42 | Online Particulars of Directors | |
| 07 Jul 2008 07:42 | Consent of Director | |
| Consent of Director | ||
| 02 Jul 2008 15:33 | Online Particulars of Directors | |
| 02 Jul 2008 15:33 | Consent of Director | |
| Consent of Director | ||
| 02 Jul 2008 11:04 | Online Particulars of Directors | |
| 14 Sep 2007 10:44 | Online Particulars of Directors | |
| 18 Jul 2007 13:48 | Consent of Director | |
| Consent of Director | ||
| 18 Jul 2007 13:48 | Online Particulars of Directors | |
| 03 Jul 2007 13:54 | Online Particulars of Directors | |
| 21 Jun 2007 16:39 | Online Annual Return | |
| 02 Feb 2007 16:11 | Online Particulars of Directors | |
| 02 Feb 2007 16:11 | Consent of Director | |
| Consent of Director | ||
| 02 Feb 2007 11:15 | Online Particulars of Directors | |
| 02 Feb 2007 11:15 | Consent of Director | |
| Consent of Director | ||
| 02 Feb 2007 11:02 | Online Particulars of Directors (Not Available) | |
| 04 Aug 2006 09:43 | Online Annual Return | |
| 02 Aug 2005 14:44 | Particulars of Directors | |
| Particulars of Directors | ||
| 02 Aug 2005 14:42 | Particulars of Directors | |
| Particulars of Directors | ||
| 27 Jul 2005 18:33 | Adoption/Amendment Of Constitution | |
| Adoption/Amendment Of Constitution | ||
| 13 Jun 2005 11:02 | Online Annual Return | |
| 23 May 2005 16:22 | Online Particulars Of Company Address | |
| 25 May 2004 16:32 | Online Annual Return | |
| 24 Dec 2003 08:04 | Consent Form - Newly Appointed Director | |
| Consent Form - Newly Appointed Director | ||
| 23 Dec 2003 15:32 | Particulars of Directors | |
| Particulars of Directors | ||
| 01 Oct 2003 08:21 | Consent Form - Newly Appointed Director | |
| Consent Form - Newly Appointed Director | ||
| 30 Sep 2003 12:01 | Particulars of Directors | |
| Particulars of Directors | ||
| 02 Jul 2003 05:00 | Annual Return | |
| Annual Return | ||
| 26 Jun 2003 15:45 | Online Particulars of Directors | |
| 19 Jul 2002 11:39 | Particulars of Directors | |
| Particulars of Directors | ||
| 03 Jul 2002 11:09 | Particulars of Directors | |
| Particulars of Directors | ||
| 19 Jun 2002 12:07 | Annual Return | |
| Annual Return | ||
| 18 Jun 2001 12:23 | Annual Return (Not Available) | |
| 14 Nov 2000 10:32 | Particulars of Directors (Not Available) | |
| 30 Oct 2000 13:47 | Change of Company Name (Not Available) | |
| 11 Jul 2000 10:45 | Particulars of Directors (Not Available) | |
| 08 Jun 2000 08:01 | Annual Return (Not Available) | |
| 20 Jan 2000 09:11 | Particulars of Directors (Not Available) | |
| 06 Oct 1999 14:23 | Particulars of Directors (Not Available) | |
| 05 Oct 1999 14:48 | Particulars of Directors (Not Available) | |
| 01 Oct 1999 10:25 | Amalgamation Proposal (Not Available) | |
| 01 Oct 1999 08:19 | Amalgamation Certificate | |
| Amalgamation Certificate | ||
| 06 Jul 1999 11:10 | Particulars of Directors (Not Available) | |
| 23 Jun 1999 15:50 | Change of Address for Service (Not Available) | |
| 23 Jun 1999 15:45 | Change of Registered Office (Not Available) | |
| 23 Jun 1999 11:30 | Particulars of Directors (Not Available) | |
| 11 Jun 1999 10:49 | Annual Return (Not Available) | |
| 30 Jul 1998 09:31 | Satisfaction (Not Available) | |
| 21 Jul 1998 09:21 | Particulars of Directors (Not Available) | |
| 18 Jun 1998 14:19 | Annual Return (Not Available) | |
| 25 Jun 1997 18:47 | Annual Return (Not Available) | |
| 25 Sep 1996 10:24 | Particulars of Directors (Not Available) | |
| 08 Aug 1996 12:53 | Adoption of Constitution on rereg | |
| Adoption of Constitution on rereg | ||
| 08 Aug 1996 12:53 | Re-Registration, from 1955 to 1993 Act (Not Available) | |
| 18 Jun 1996 11:37 | Annual Return (Not Available) | |
| 30 Jan 1996 09:47 | Misc Special Resolutions (Not Available) | |
| 14 Nov 1995 12:16 | Particulars of Director & Secretary (Not Available) | |
| 25 Jul 1995 09:55 | Particulars of Director & Secretary (Not Available) | |
| 15 Jun 1995 12:09 | Annual Return (Not Available) | |
| 06 Jun 1995 12:36 | Particulars of Director & Secretary (Not Available) | |
| Documents registered pre 1 Jan 2000 | ||
| Documents registered pre 1 Jan 2000 |
Generated on Sunday, 19 May 2024 21:21:57 NZST
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