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Registered document

Registration Date and Time21 August 2016 09:14:50

Document TypeAnnual Return Filed

PresenterGavin William AUSTIN ( AUSTIN & ASSOCIATES )

P O Box 3221

Onerahi

Whangarei 0142

New Zealand

Filing Year2016

Ultimate holding company

No

Required addresses

Registered Address:

4 Shakespear Road, Army Bay, Whangaparaoa, 0930 , New Zealand

Address for service:

4 Shakespear Road, Army Bay, Whangaparaoa, 0930 , New Zealand

Optional addresses

Address for share register:

Directors

Full legal name: Douglas Allan WILCOCK

Residential Address:

4 Shakespear Road, Army Bay, Whangaparaoa, 0930 , New Zealand

Appointment Date: 08 May 1996

Shareholdings

Total Number of Shares: 1000

Shareholders in Allocation

1000 Shares Douglas Allan WILCOCK

4 Shakespear Road, Army Bay, Whangaparaoa, 0930 , New Zealand

Gaye HEYWOOD

4 Shakespear Road, Army Bay, Whangaparaoa, 0930 , New Zealand

Annual Return Information

Annual return filed by:Gavin AUSTIN

Designation:Authorised Person

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