Last updated on 26 Jan 2024
Not all documents registered before 1-DEC-1996 will be listed in this summary.
| Date | Document Type | Size |
|---|---|---|
| 26 Jan 2024 13:16 | Amendment of Constitution | |
| Amendment of Constitution | 439kb | |
| 09 Jan 2024 11:11 | Change of Company Name | |
| Certificate of Incorporation | 588kb | |
| 19 Oct 2023 11:05 | Annual Return Filed | |
| 19 Oct 2022 14:33 | Annual Return Filed | |
| 14 Feb 2022 14:55 | Particulars of Director | |
| 19 Oct 2021 16:42 | Annual Return Filed | |
| 01 Apr 2021 14:01 | Particulars of Director | |
| 08 Mar 2021 14:39 | Particulars of Director | |
| 08 Mar 2021 14:39 | Director Consent | |
| Director Consent | 744kb | |
| 04 Nov 2020 10:11 | Annual Return Filed | |
| 04 Aug 2020 15:58 | Particulars of Director | |
| 15 Jun 2020 16:36 | Particulars of Director | |
| 15 Jun 2020 16:36 | Director Consent | |
| Director Consent | 93kb | |
| 15 Jun 2020 16:28 | Particulars of Director | |
| 13 Nov 2019 15:52 | Annual Return Filed | |
| 03 May 2019 13:34 | Particulars of Director | |
| 16 Oct 2018 10:41 | Annual Return Filed | |
| 01 Nov 2017 09:10 | Annual Return Filed | |
| 11 Oct 2016 16:15 | Annual Return Filed | |
| 01 Oct 2015 14:58 | Annual Return Filed | |
| 01 Oct 2015 14:58 | Particulars of ultimate holding company | |
| 25 Mar 2015 14:42 | Particulars of Company Address | |
| 04 Nov 2014 10:40 | File Annual Return | |
| 27 Aug 2014 14:16 | Particulars of Director | |
| 27 Aug 2014 14:16 | Director Consent | |
| Director Consent | 45kb | |
| 27 Aug 2014 14:01 | Particulars of Director | |
| 12 May 2014 10:50 | Particulars of Director | |
| 30 Apr 2014 14:59 | Particulars of Director | |
| 30 Apr 2014 14:34 | Particulars of Director | |
| 30 Apr 2014 14:34 | Director Consent | |
| 30 Apr 2014 14:34 | Particulars of Director | |
| 30 Apr 2014 14:34 | Director Consent | |
| Director Consent | 304kb | |
| 24 Feb 2014 14:47 | Particulars of Director | |
| 01 Nov 2013 13:57 | File Annual Return | |
| 25 Sep 2013 15:30 | Application for Amalgamation | |
| Amalgamation Proposal | 215kb | |
| 20 Sep 2013 15:30 | Certificate of Amalgamation | |
| Certificate of Amalgamation | 223kb | |
| 03 Dec 2012 09:20 | File Annual Return | |
| 08 Jul 2011 09:56 | File Annual Return | |
| 30 May 2011 12:29 | Particulars of Company Address | |
| 14 Sep 2010 10:41 | Particulars of Director | |
| 29 Jun 2010 17:38 | File Annual Return | |
| 30 Nov 2009 12:22 | Adoption/Amendment Of Constitution | |
| Adoption/Amendment Of Constitution | ||
| 06 Jul 2009 14:30 | Online Annual Return | |
| 27 Jun 2008 12:46 | Online Annual Return | |
| 27 Jun 2008 12:45 | Online Particulars Of Company Address | |
| 06 Aug 2007 14:13 | Online Annual Return | |
| 30 Jul 2007 11:31 | Online Particulars of Directors | |
| 30 Jul 2007 11:31 | Consent of Director | |
| Consent of Director | ||
| 30 Jul 2007 09:32 | Online Particulars of Directors | |
| 16 Jul 2007 14:46 | Particulars of Shareholding | |
| 07 May 2007 15:09 | Online Particulars Of Company Address | |
| 09 Feb 2007 15:53 | Online Particulars of Directors | |
| 09 Feb 2007 15:52 | Online Particulars Of Company Address | |
| 17 May 2006 12:51 | Online Particulars of Directors | |
| 17 May 2006 12:51 | Consent of Director | |
| Consent of Director | ||
| 16 May 2006 11:06 | Online Particulars of Directors | |
| 15 May 2006 11:41 | Online Annual Return | |
| 08 Aug 2005 09:53 | Online Particulars of Directors | |
| 08 Aug 2005 09:53 | Consent of Director | |
| Consent of Director | ||
| 06 Jul 2005 10:49 | Online Particulars of Directors | |
| 17 Jun 2005 14:11 | Online Annual Return | |
| 28 Oct 2004 17:05 | Adoption/Amendment Of Constitution | |
| Adoption/Amendment Of Constitution | ||
| 25 May 2004 08:47 | Online Annual Return | |
| 15 Dec 2003 11:43 | Online Particulars of Directors | |
| 05 Dec 2003 11:02 | Online Particulars of Directors | |
| 05 Dec 2003 11:02 | Consent Form - Newly Appointed Director | |
| Consent Form - Newly Appointed Director | ||
| 15 Sep 2003 14:46 | Online Particulars of Directors | |
| 26 May 2003 16:19 | Online Annual Return | |
| 30 Oct 2002 10:12 | Consent Form - Newly Appointed Director | |
| Consent Form - Newly Appointed Director | ||
| 29 Oct 2002 15:42 | Particulars of Directors | |
| Particulars of Directors | ||
| 08 Jul 2002 09:06 | Online Annual Return | |
| 13 Jul 2001 11:03 | Annual Return (Not Available) | |
| 22 May 2001 12:57 | Consent Form - Newly Appointed Director | |
| Consent Form - Newly Appointed Director | ||
| 18 May 2001 11:38 | Particulars of Directors (Not Available) | |
| 06 Nov 2000 15:41 | Particulars of Directors (Not Available) | |
| 06 Jun 2000 13:04 | Annual Return (Not Available) | |
| 29 Jul 1999 08:45 | Annual Return (Not Available) | |
| 10 Mar 1999 16:08 | Satisfaction (Not Available) | |
| 27 Jul 1998 10:57 | Change of Registered Office (Not Available) | |
| 20 Jul 1998 10:13 | Particulars of Directors (Not Available) | |
| 20 Jul 1998 10:13 | Change of Address for Service (Not Available) | |
| 18 Jul 1998 10:13 | Annual Return (Not Available) | |
| 22 Jun 1998 16:46 | Charge, Deed Modifying Charge (Not Available) | |
| 22 Jun 1998 16:46 | Document for Information only (Not Available) | |
| 19 Feb 1998 11:14 | Particulars of Directors (Not Available) | |
| 05 Jun 1997 15:47 | Adoption of Constitution on rereg | |
| Adoption of Constitution on rereg | ||
| 05 Jun 1997 15:47 | Re-Registration, from 1955 to 1993 Act (Not Available) | |
| 05 Jun 1997 12:06 | Annual Return (Not Available) | |
| 09 Apr 1997 11:05 | Particulars of Directors (Not Available) | |
| 03 Dec 1996 12:22 | Particulars of Directors (Not Available) | |
| 27 Jun 1996 12:01 | Annual Return (Not Available) | |
| 26 Apr 1996 12:16 | Change of Registered Office (Not Available) | |
| 19 Oct 1995 11:23 | Particulars of Director & Secretary (Not Available) | |
| 12 Sep 1995 15:38 | Change of Company Name (Not Available) | |
| 28 Aug 1995 16:01 | Charge (Not Available) | |
| 28 Aug 1995 16:01 | Charge (Not Available) | |
| 28 Aug 1995 16:01 | Particulars of Directors (Not Available) | |
| 15 Aug 1995 16:16 | Change of Registered Office (Not Available) | |
| 15 Aug 1995 16:16 | Particulars of Directors (Not Available) | |
| 08 Jun 1995 15:59 | Annual Return (Not Available) | |
| 30 Jun 1994 10:02 | Application To Incorporate A Company (Not Available) | |
| 30 Jun 1994 09:54 | Particulars of Director & Secretary (Not Available) | |
| 30 Jun 1994 09:54 | Change of Registered Office (Not Available) |
Generated on Sunday, 12 May 2024 06:00:24 NZST
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