Last updated on 19 Feb 2024
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 |
|---|---|---|
| 19 Feb 2024 12:01 | Annual Return Filed | |
| 01 May 2023 12:00 | Particulars of Director | |
| 08 Feb 2023 11:39 | Annual Return Filed | |
| 30 Jun 2022 16:49 | Particulars of Shareholding | |
| 02 Jun 2022 16:01 | Particulars of Director | |
| Particulars of Director | 41kb | |
| 02 Jun 2022 12:53 | Director Consent | |
| 02 Jun 2022 12:48 | Particulars of Director | |
| 09 Feb 2022 14:52 | Annual Return Filed | |
| 09 Feb 2021 12:39 | Annual Return Filed | |
| 29 May 2020 11:43 | Particulars of Director | |
| 07 Feb 2020 09:41 | Annual Return Filed | |
| 17 Jan 2020 13:19 | Particulars of Shareholding | |
| 30 Sep 2019 11:37 | Particulars of Director | |
| 05 Feb 2019 09:51 | Annual Return Filed | |
| 01 Nov 2018 15:09 | Particulars of Director | |
| 31 Oct 2018 15:50 | Particulars of Director | |
| 31 Oct 2018 15:50 | Director Consent | |
| Director Consent | 529kb | |
| 05 Feb 2018 10:45 | Annual Return Filed | |
| 05 Apr 2017 11:10 | Particulars of Director | |
| 04 Apr 2017 14:57 | Particulars of Director | |
| 04 Apr 2017 14:57 | Director Consent | |
| Director Consent | 576kb | |
| 03 Feb 2017 10:03 | Annual Return Filed | |
| 11 Nov 2016 16:24 | Particulars of Director | |
| 11 Nov 2016 16:24 | Director Consent | |
| 11 Nov 2016 16:19 | Particulars of Director | |
| 11 Aug 2016 13:55 | Revocation and Adoption of Constitution | |
| Revocation and Adoption of Constitution | 184kb | |
| 08 Aug 2016 16:47 | Particulars of ultimate holding company | |
| 05 Aug 2016 16:31 | Particulars of Director | |
| 05 Aug 2016 16:30 | Particulars of Director | |
| 05 Aug 2016 16:29 | Particulars of Director | |
| 05 Aug 2016 16:28 | Particulars of Director | |
| 05 Aug 2016 16:27 | Particulars of Director | |
| 05 Aug 2016 16:25 | Particulars of Shareholding | |
| 05 Aug 2016 16:17 | Particulars of Director | |
| 05 Aug 2016 16:17 | Director Consent | |
| 05 Aug 2016 16:14 | Particulars of Director | |
| 05 Aug 2016 16:14 | Director Consent | |
| 05 Aug 2016 16:13 | Particulars of Company Address | |
| 05 Aug 2016 16:09 | Particulars of Director | |
| 05 Aug 2016 16:09 | Director Consent | |
| Director Consent | 492kb | |
| 29 Jul 2016 14:34 | Particulars of Shareholding | |
| 29 Jul 2016 14:34 | Update Shares | |
| 12 Feb 2016 08:44 | Annual Return Filed | |
| 12 Feb 2016 08:43 | Particulars of Director | |
| 12 Feb 2016 08:43 | Particulars of Director | |
| 12 Feb 2016 08:43 | Particulars of ultimate holding company | |
| 11 Feb 2015 09:56 | File Annual Return | |
| 11 Feb 2014 11:24 | File Annual Return | |
| 21 Jan 2014 14:03 | Particulars of Shareholding | |
| 21 Jan 2014 14:02 | Particulars of Director | |
| 05 Nov 2013 08:27 | Particulars of Shareholding | |
| 31 Oct 2013 11:07 | Certificate of Amalgamation | |
| Certificate of Amalgamation | 223kb | |
| 31 Oct 2013 11:07 | Application for Amalgamation | |
| Amalgamation Proposal | 1.91mb | |
| 08 Feb 2013 09:47 | File Annual Return | |
| 07 Dec 2012 09:18 | Particulars of Director | |
| 09 Feb 2012 10:49 | File Annual Return | |
| 25 Nov 2011 16:28 | Particulars of Director | |
| 25 Nov 2011 16:28 | Director Consent | |
| Director Consent | 312kb | |
| 30 Aug 2011 15:51 | Particulars of Director | |
| 23 Feb 2011 10:50 | Particulars of Shareholding | |
| 14 Feb 2011 14:36 | File Annual Return | |
| 17 Feb 2010 15:44 | Online Annual Return | |
| 19 Feb 2009 11:24 | Particulars of Shareholding | |
| 19 Feb 2009 11:23 | Online Particulars of Directors | |
| 17 Feb 2009 11:24 | Online Particulars of Directors | |
| 17 Feb 2009 11:24 | Consent of Director | |
| Consent of Director | ||
| 16 Feb 2009 13:08 | Particulars of Shareholding | |
| 11 Feb 2009 14:19 | Online Annual Return | |
| 27 Nov 2008 16:28 | Online Particulars of Directors | |
| 28 Feb 2008 15:33 | Online Particulars of Directors | |
| 28 Feb 2008 15:33 | Consent of Director | |
| Consent of Director | ||
| 28 Feb 2008 15:32 | Online Particulars of Directors | |
| 28 Feb 2008 15:32 | Consent of Director | |
| Consent of Director | ||
| 07 Feb 2008 15:55 | Particulars of Shareholding | |
| 05 Feb 2008 08:40 | Online Annual Return | |
| 07 Feb 2007 07:24 | Online Annual Return | |
| 18 Jan 2007 09:40 | Change Of Annual Return Filing Month (Not Available) | |
| 03 Apr 2006 09:18 | Online Annual Return | |
| 18 Jan 2006 11:13 | Online Particulars Of Company Address | |
| 04 Apr 2005 11:57 | Online Annual Return | |
| 01 Apr 2004 15:02 | Online Annual Return | |
| 01 Apr 2004 15:01 | Particulars of Shareholding | |
| 01 Apr 2003 09:08 | Online Annual Return | |
| 06 Apr 2002 13:44 | Online Annual Return | |
| 03 Apr 2001 20:14 | Online Annual Return | |
| 11 Apr 2000 14:46 | Online Annual Return | |
| 11 Apr 2000 14:46 | Annual Return Change of Address (Not Available) | |
| 30 Aug 1999 16:44 | Satisfaction (Not Available) | |
| 30 Aug 1999 16:26 | Charge (Not Available) | |
| 09 Jun 1999 16:51 | Adoption/Amendment Of Constitution | |
| Adoption/Amendment Of Constitution | ||
| 09 Jun 1999 08:57 | Notice Of Issue Of Shares (Not Available) | |
| 22 Apr 1999 14:16 | Annual Return (Not Available) | |
| 06 May 1998 11:45 | Annual Return (Not Available) | |
| 21 Apr 1997 13:15 | Annual Return (Not Available) | |
| 26 Mar 1997 10:32 | Change of Registered Office (Not Available) | |
| 29 Apr 1996 15:26 | Annual Return (Not Available) | |
| 30 Jun 1995 12:10 | Charge (Not Available) | |
| 28 Apr 1995 09:16 | Adoption of Constitution on rereg | |
| Adoption of Constitution on rereg | ||
| 28 Apr 1995 09:16 | Re-Registration, from 1955 to 1993 Act (Not Available) | |
| 21 Apr 1995 14:56 | Annual Return (Not Available) | |
| 07 Dec 1994 09:07 | Capital, Increase of (Not Available) | |
| 06 Sep 1994 16:13 | Address for communication (Not Available) | |
| 23 Aug 1994 09:25 | Change of Company Name (Not Available) |
Generated on Friday, 03 May 2024 17:47:54 NZST
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