Last updated on 18 Mar 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 |
|---|---|---|
| 18 Mar 2024 09:12 | Particulars of Director | |
| 13 Mar 2024 11:30 | Annual Return Filed | |
| 06 Mar 2024 08:27 | Particulars of Director | |
| 27 Mar 2023 14:12 | Annual Return Filed | |
| 27 Mar 2023 13:45 | Particulars of Director | |
| 02 Mar 2023 13:17 | Particulars of ultimate holding company | |
| 11 Jan 2023 14:59 | Particulars of ultimate holding company | |
| 14 Apr 2022 09:39 | Particulars of Director | |
| 14 Apr 2022 09:31 | Particulars of Director | |
| 14 Apr 2022 09:31 | Director Consent | |
| Director Consent | 386kb | |
| 17 Mar 2022 13:00 | Annual Return Filed | |
| 17 Dec 2021 10:11 | Particulars of Director | |
| 17 Dec 2021 10:11 | Director Consent | |
| Director Consent | 165kb | |
| 03 Dec 2021 09:19 | Particulars of Director | |
| 15 Mar 2021 13:16 | Annual Return Filed | |
| 15 Mar 2021 13:12 | Particulars of Director | |
| 02 Feb 2021 10:46 | Particulars of Director | |
| 02 Feb 2021 10:42 | Particulars of Director | |
| 02 Feb 2021 10:42 | Director Consent | |
| Director Consent | 640kb | |
| 24 Mar 2020 11:34 | Annual Return Filed | |
| 19 Mar 2020 14:50 | Director Consent | |
| Director Consent | 724kb | |
| 19 Mar 2020 12:54 | Particulars of Director | |
| Particulars of Director | 30kb | |
| 25 Mar 2019 11:05 | Annual Return Filed | |
| 25 Mar 2019 11:03 | Particulars of Director | |
| 07 Jun 2018 10:04 | Annual Return Filed | |
| 07 Jun 2018 09:57 | Particulars of Director | |
| 17 Apr 2018 13:24 | Particulars of Shareholding | |
| 17 Apr 2018 13:16 | Particulars of Shareholding | |
| 17 Apr 2018 13:16 | Update Shares | |
| 13 Mar 2017 10:01 | Annual Return Filed | |
| 20 Feb 2017 11:37 | Particulars of Director | |
| Particulars of Director | 10kb | |
| 20 Feb 2017 09:56 | Director Consent | |
| Director Consent | 713kb | |
| 20 Feb 2017 09:30 | Particulars of Director | |
| 20 Dec 2016 12:17 | Financial Statements | |
| Financial Statements | 928kb | |
| 19 Dec 2016 13:12 | Particulars of Director | |
| 19 Dec 2016 13:12 | Director Consent | |
| Director Consent | 108kb | |
| 19 Dec 2016 12:49 | Particulars of Director | |
| 16 Mar 2016 10:37 | Annual Return Filed | |
| 16 Mar 2016 10:36 | Particulars of ultimate holding company | |
| 16 Mar 2016 09:36 | Particulars of Director | |
| 25 Feb 2016 10:17 | Financial Statements | |
| Financial Statements | 6.93mb | |
| 29 Sep 2015 12:06 | Particulars of Shareholding | |
| 29 Sep 2015 12:06 | Update Shares | |
| 21 Sep 2015 11:59 | Particulars of Company Address | |
| 18 Sep 2015 16:37 | Directors Certificate | |
| Directors Certificate | 352kb | |
| 28 Jul 2015 16:07 | Particulars of Shareholding | |
| 28 Jul 2015 16:06 | Update Shares | |
| 09 Mar 2015 12:28 | File Annual Return | |
| 16 Jan 2015 14:43 | Financial Statements | |
| Financial Statements | 450kb | |
| 13 Oct 2014 10:12 | Particulars of Company Address | |
| 25 Jun 2014 16:00 | Particulars of Shareholding | |
| 25 Jun 2014 16:00 | Update Shares | |
| 17 Mar 2014 13:43 | File Annual Return | |
| 09 Jan 2014 10:09 | Financial Statements | |
| Financial Statements | 6.65mb | |
| 22 Nov 2013 09:07 | Particulars of Company Address | |
| 13 Nov 2013 10:36 | Particulars of Company Address | |
| 12 Nov 2013 12:16 | Particulars of Company Address | |
| 11 Mar 2013 13:20 | File Annual Return | |
| 11 Dec 2012 15:25 | Particulars of Director | |
| 11 Dec 2012 15:25 | Director Consent | |
| Director Consent | 52kb | |
| 11 Dec 2012 13:10 | Financial Statements | |
| Financial Statements | 1.41mb | |
| 11 Dec 2012 10:01 | Particulars of Director | |
| 05 Jun 2012 15:39 | Particulars of Director | |
| 05 Jun 2012 15:39 | Director Consent | |
| Director Consent | 368kb | |
| 31 May 2012 16:24 | Particulars of Director | |
| 30 Apr 2012 10:16 | Particulars of Company Address | |
| 12 Mar 2012 09:57 | File Annual Return | |
| 04 Jan 2012 09:05 | Financial Statements | |
| Financial Statements | 2.89mb | |
| 04 Mar 2011 12:47 | File Annual Return | |
| 02 Mar 2011 09:54 | Particulars of Director | |
| 24 Feb 2011 13:36 | Financial Statements | |
| Financial Statements | 5.1mb | |
| 21 Feb 2011 15:52 | Particulars of Director | |
| 09 Nov 2010 11:08 | Particulars of Director | |
| 09 Nov 2010 09:28 | Particulars of Director | |
| 09 Nov 2010 09:28 | Director Consent | |
| Director Consent | 353kb | |
| 02 Sep 2010 12:48 | Particulars of Director | |
| 24 Mar 2010 14:57 | Online Particulars of Directors | |
| 24 Mar 2010 14:57 | Consent of Director | |
| Consent of Director | ||
| 19 Mar 2010 12:18 | Annual Financial Statements | |
| Annual Financial Statements | ||
| 08 Mar 2010 12:41 | Online Particulars of Directors | |
| 08 Mar 2010 12:40 | Online Annual Return | |
| 22 Feb 2010 09:41 | Online Particulars Of Company Address | |
| 16 Nov 2009 12:43 | Online Particulars of Directors | |
| 11 May 2009 09:50 | Consent of Director | |
| Consent of Director | ||
| 11 May 2009 09:50 | Online Particulars of Directors | |
| 01 May 2009 09:16 | Online Particulars of Directors | |
| 25 Mar 2009 12:43 | Annual Financial Statements | |
| 24 Mar 2009 12:33 | Particulars of Shareholding | |
| 24 Mar 2009 12:33 | Notice Of Issue Of Shares | |
| 23 Mar 2009 11:48 | Online Annual Return | |
| 27 Mar 2008 10:56 | Online Annual Return | |
| 27 Mar 2008 10:54 | Particulars of Shareholding | |
| 27 Mar 2008 10:54 | Purchase/Acquisition Of Shares | |
| 27 Mar 2008 10:40 | Particulars of Shareholding | |
| 27 Mar 2008 10:40 | Notice Of Issue Of Shares | |
| 08 Feb 2008 12:43 | Annual Financial Statements | |
| 21 Dec 2007 17:02 | Particulars of Shareholding | |
| 21 Dec 2007 15:27 | Particulars of Shareholding | |
| 21 Dec 2007 15:27 | Notice Of Issue Of Shares | |
| 21 Sep 2007 12:36 | Particulars of Shareholding | |
| 21 Sep 2007 12:36 | Notice Of Issue Of Shares | |
| 18 May 2007 11:41 | Online Particulars of Directors | |
| 18 May 2007 11:41 | Consent of Director | |
| Consent of Director | ||
| 23 Mar 2007 16:40 | Online Annual Return | |
| 15 Jan 2007 14:28 | Online Particulars of Directors | |
| 03 Jan 2007 14:30 | Annual Financial Statements | |
| Annual Financial Statements | ||
| 15 Nov 2006 15:21 | Online Particulars of Directors | |
| 30 Mar 2006 09:35 | Online Annual Return | |
| 10 Feb 2006 10:10 | Online Particulars of Directors | |
| 10 Feb 2006 10:10 | Consent of Director | |
| Consent of Director | ||
| 27 Jan 2006 13:05 | Annual Financial Statements | |
| Annual Financial Statements | ||
| 16 Jan 2006 15:25 | Online Particulars of Directors | |
| 28 Sep 2005 13:00 | Particulars of Shareholding | |
| 28 Sep 2005 13:00 | Purchase/Acquisition Of Shares | |
| 28 Sep 2005 12:57 | Particulars of Shareholding | |
| 28 Sep 2005 12:57 | Notice Of Issue Of Shares | |
| 19 Sep 2005 00:00 | Adoption/Amendment Of Constitution | |
| Adoption/Amendment Of Constitution | ||
| 26 Apr 2005 16:48 | Online Particulars Of Company Address | |
| 26 Apr 2005 10:17 | Online Annual Return | |
| 02 Feb 2005 09:37 | Annual Financial Statements | |
| Annual Financial Statements | ||
| 29 Sep 2004 16:20 | Online Particulars Of Company Address | |
| 27 Jul 2004 09:05 | Online Particulars of Directors | |
| 27 Jul 2004 07:54 | Online Particulars of Directors | |
| 27 Jul 2004 07:54 | Consent of Director | |
| Consent of Director | ||
| 27 Jul 2004 07:53 | Online Particulars of Directors | |
| 27 Jul 2004 07:53 | Consent of Director | |
| Consent of Director | ||
| 27 Jul 2004 07:53 | Online Particulars of Directors | |
| 27 Jul 2004 07:53 | Consent of Director | |
| Consent of Director | ||
| 21 Jul 2004 15:06 | Online Particulars of Directors | |
| 31 Mar 2004 11:27 | Online Annual Return | |
| 31 Mar 2004 11:25 | Particulars of Shareholding | |
| 24 Mar 2004 10:29 | Online Particulars of Directors | |
| 16 Mar 2004 11:33 | Online Particulars of Directors | |
| 16 Mar 2004 11:33 | Consent Form - Newly Appointed Director | |
| Consent Form - Newly Appointed Director | ||
| 01 Mar 2004 10:53 | Online Particulars of Directors | |
| 23 Jan 2004 13:00 | Notice Of Issue Of Shares | |
| Notice Of Issue Of Shares | ||
| 14 Jan 2004 11:34 | Annual Financial Statements | |
| Annual Financial Statements | ||
| 08 Dec 2003 14:20 | Notice Of Issue Of Shares | |
| Notice Of Issue Of Shares | ||
| 24 Mar 2003 13:02 | Online Annual Return | |
| 19 Mar 2003 13:21 | Annual Financial Statements | |
| Annual Financial Statements | ||
| 23 Dec 2002 14:36 | Consent Form - Newly Appointed Director | |
| Consent Form - Newly Appointed Director | ||
| 23 Dec 2002 14:19 | Online Particulars of Directors | |
| 05 Dec 2002 10:06 | Online Particulars of Directors | |
| 13 Sep 2002 13:12 | Online Particulars of Directors | |
| 22 Mar 2002 13:24 | Online Annual Return | |
| 21 Mar 2002 13:23 | Consent Form - Newly Appointed Director | |
| Consent Form - Newly Appointed Director | ||
| 21 Mar 2002 13:10 | Online Particulars of Directors | |
| 16 Jan 2002 14:53 | Consent Form - Newly Appointed Director | |
| Consent Form - Newly Appointed Director | ||
| 15 Jan 2002 09:38 | Particulars of Directors (Not Available) | |
| 28 Nov 2001 14:17 | Annual Financial Statements | |
| Annual Financial Statements | ||
| 30 Oct 2001 12:15 | Particulars of Directors (Not Available) | |
| 03 Apr 2001 09:44 | Annual Return (Not Available) | |
| 15 Mar 2001 15:22 | Annual Financial Statements | |
| Annual Financial Statements | ||
| 05 Jan 2001 11:09 | Particulars of Directors (Not Available) | |
| 04 Aug 2000 13:23 | Change of Registered Office | |
| Change of Registered Office | ||
| 17 Jul 2000 10:58 | Particulars of Directors (Not Available) | |
| 11 Jul 2000 09:25 | Particulars of Directors (Not Available) | |
| 21 Mar 2000 12:03 | Particulars of Directors (Not Available) | |
| 16 Mar 2000 09:16 | Annual Financial Statements | |
| Annual Financial Statements | ||
| 09 Mar 2000 09:19 | Annual Return (Not Available) | |
| 04 Jun 1999 12:00 | Particulars of Directors (Not Available) | |
| 25 May 1999 14:17 | Particulars of Directors (Not Available) | |
| 29 Mar 1999 11:16 | Annual Return (Not Available) | |
| 05 Mar 1999 15:00 | Particulars of Directors (Not Available) | |
| 02 Feb 1999 08:00 | Particulars of Directors (Not Available) | |
| 08 Jan 1999 11:25 | Particulars of Directors (Not Available) | |
| 25 Nov 1998 11:58 | Annual Financial Statements (Not Available) | |
| 05 Oct 1998 16:44 | Notice Of Issue Of Shares (Not Available) | |
| 29 Sep 1998 13:35 | Change of Registered Office (Not Available) | |
| 22 Jun 1998 10:24 | Particulars of Directors (Not Available) | |
| 19 Mar 1998 15:14 | Particulars of Directors (Not Available) | |
| 18 Mar 1998 12:37 | Annual Return (Not Available) | |
| 12 Jan 1998 09:28 | Particulars of Directors (Not Available) | |
| 08 Jan 1998 13:44 | Annual Financial Statements (Not Available) | |
| 01 Dec 1997 11:35 | Particulars of Directors (Not Available) | |
| 29 Oct 1997 14:08 | Particulars of Directors (Not Available) | |
| 03 Oct 1997 10:12 | Particulars of Directors (Not Available) | |
| 14 Jul 1997 11:12 | Particulars of Directors (Not Available) | |
| 27 Jun 1997 15:21 | Adoption of Constitution on rereg | |
| Adoption of Constitution on rereg | ||
| 27 Jun 1997 15:21 | Re-Registration, from 1955 to 1993 Act (Not Available) | |
| 23 May 1997 15:31 | Particulars of Director & Secretary (Not Available) | |
| 18 Mar 1997 12:02 | Annual Return (Not Available) | |
| 20 Feb 1997 09:29 | Annual Accounts - Company (Not Available) | |
| 03 Dec 1996 10:58 | Particulars of Director & Secretary (Not Available) | |
| 03 Apr 1996 11:26 | Particulars of Directors (Not Available) | |
| 20 Mar 1996 12:04 | Annual Return (Not Available) | |
| 22 Dec 1995 09:06 | Particulars of Directors (Not Available) | |
| 21 Dec 1995 09:51 | Annual Accounts - Company (Not Available) | |
| 19 May 1995 15:12 | Particulars of Directors (Not Available) | |
| 03 Apr 1995 13:46 | Annual Return (Not Available) | |
| 08 Feb 1995 13:32 | Annual Accounts - Company (Not Available) | |
| 04 Jan 1995 16:10 | Miscellaneous (Not Available) | |
| Documents registered pre 1 Jan 2000 | ||
| Documents registered pre 1 Jan 2000 | ||
| Documents registered pre 1 Jan 2000 | ||
| Documents registered pre 1 Jan 2000 |
Generated on Monday, 29 April 2024 23:26:36 NZST
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