Last updated on 05 Apr 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 |
|---|---|---|
| 28 Feb 2024 16:53 | Revocation and Adoption of Constitution | |
| Revocation and Adoption of Constitution | 278kb | |
| 11 Oct 2023 10:31 | Annual Return Filed | |
| 01 Oct 2023 10:00 | Application for Amalgamation | |
| Amalgamation Proposal | 853kb | |
| 01 Oct 2023 09:58 | Certificate of Amalgamation | |
| Certificate of Amalgamation | 3.17mb | |
| 14 Feb 2023 15:47 | Particulars of ultimate holding company | |
| 14 Feb 2023 15:40 | Particulars of Shareholding | |
| 21 Oct 2022 10:02 | Annual Return Filed | |
| 21 Oct 2022 09:52 | Particulars of Director | |
| 21 Oct 2022 09:51 | Particulars of Director | |
| 01 Dec 2021 14:03 | Particulars of Company Address | |
| 19 Oct 2021 09:18 | Annual Return Filed | |
| 19 Oct 2021 09:15 | Particulars of Director | |
| 13 Oct 2021 09:58 | Particulars of Director | |
| 13 Oct 2021 09:58 | Director Consent | |
| Director Consent | 753kb | |
| 04 Oct 2021 16:29 | Particulars of Director | |
| 02 Oct 2020 11:39 | Annual Return Filed | |
| 14 Apr 2020 13:15 | Particulars of Director | |
| 14 Apr 2020 13:15 | Director Consent | |
| Director Consent | 247kb | |
| 09 Apr 2020 11:08 | Particulars of Director | |
| 29 Oct 2019 10:02 | Particulars of Director | |
| 29 Oct 2019 10:02 | Director Consent | |
| Director Consent | 56kb | |
| 07 Oct 2019 11:57 | Annual Return Filed | |
| 07 Oct 2019 11:43 | Particulars of Director | |
| 03 Oct 2019 12:18 | Particulars of Director | |
| 04 Oct 2018 15:17 | Annual Return Filed | |
| 03 Oct 2017 15:05 | Annual Return Filed | |
| 04 Oct 2016 13:47 | Annual Return Filed | |
| 15 Oct 2015 09:59 | Annual Return Filed | |
| 15 Oct 2015 09:56 | Particulars of ultimate holding company | |
| 05 Mar 2015 10:22 | Particulars of Director | |
| 24 Nov 2014 11:19 | Particulars of Director | |
| 24 Nov 2014 11:19 | Director Consent | |
| Director Consent | 48kb | |
| 07 Oct 2014 12:51 | File Annual Return | |
| 07 Oct 2014 12:49 | Particulars of Company Address | |
| 10 Oct 2013 13:33 | File Annual Return | |
| 23 Apr 2013 13:25 | Particulars of Shareholding | |
| 25 Mar 2013 14:44 | Adoption Of Constitution | |
| Adoption Of Constitution | 1.33mb | |
| 02 Oct 2012 16:39 | File Annual Return | |
| 06 Oct 2011 09:08 | File Annual Return | |
| 06 Oct 2011 09:05 | Particulars of Company Address | |
| 01 Oct 2010 10:53 | File Annual Return | |
| 19 Aug 2010 10:04 | Particulars of Director | |
| 19 Aug 2010 10:04 | Director Consent | |
| Director Consent | 115kb | |
| 15 Sep 2009 08:23 | Online Particulars of Directors | |
| 15 Sep 2009 08:23 | Online Particulars of Directors | |
| 15 Sep 2009 08:22 | Online Annual Return | |
| 15 Sep 2009 08:20 | Online Particulars of Directors | |
| 01 Dec 2008 08:45 | Online Annual Return | |
| 31 Mar 2008 17:28 | Online Particulars of Directors | |
| 16 Oct 2007 07:49 | Online Annual Return | |
| 13 Nov 2006 13:49 | Online Annual Return | |
| 26 Oct 2005 15:13 | Online Annual Return | |
| 30 Aug 2005 17:17 | Particulars of Shareholding | |
| 30 Aug 2005 17:17 | Purchase/Acquisition Of Shares | |
| 23 Sep 2004 16:06 | Online Annual Return | |
| 23 Sep 2004 16:05 | Particulars of Shareholding | |
| 22 Dec 2003 09:26 | Online Particulars of Directors | |
| 22 Dec 2003 09:26 | Consent Form - Newly Appointed Director | |
| Consent Form - Newly Appointed Director | ||
| 16 Dec 2003 11:21 | Online Particulars of Directors | |
| 29 Aug 2003 13:54 | Online Annual Return | |
| 09 Aug 2002 09:15 | Online Annual Return | |
| 21 Nov 2001 11:03 | Charge (Not Available) | |
| 16 Oct 2001 15:52 | Notice Of Issue Of Shares | |
| Notice Of Issue Of Shares | ||
| 16 Oct 2001 15:52 | Notice Of Issue Of Shares | |
| Notice Of Issue Of Shares | ||
| 16 Oct 2001 15:52 | Notice Of Issue Of Shares | |
| Notice Of Issue Of Shares | ||
| 16 Oct 2001 15:52 | Notice Of Issue Of Shares | |
| Notice Of Issue Of Shares | ||
| 16 Oct 2001 15:52 | Notice Of Issue Of Shares | |
| Notice Of Issue Of Shares | ||
| 12 Oct 2001 14:02 | Online Annual Return | |
| 04 Oct 2000 15:41 | Particulars of Directors (Not Available) | |
| 03 Oct 2000 13:51 | Notice Of Issue Of Shares | |
| Notice Of Issue Of Shares | ||
| 03 Oct 2000 13:51 | Notice Of Issue Of Shares | |
| Notice Of Issue Of Shares | ||
| 03 Oct 2000 08:41 | Notice Of Issue Of Shares | |
| Notice Of Issue Of Shares | ||
| 03 Oct 2000 08:41 | Notice Of Issue Of Shares | |
| Notice Of Issue Of Shares | ||
| 03 Oct 2000 08:41 | Notice Of Issue Of Shares | |
| Notice Of Issue Of Shares | ||
| 03 Oct 2000 08:41 | Notice Of Issue Of Shares | |
| Notice Of Issue Of Shares | ||
| 03 Oct 2000 08:40 | Notice Of Issue Of Shares | |
| Notice Of Issue Of Shares | ||
| 11 Sep 2000 13:46 | Online Annual Return | |
| 11 Sep 2000 13:46 | Annual Return Director Change (Not Available) | |
| 03 May 2000 11:05 | Particulars of Directors (Not Available) | |
| 30 Nov 1999 08:40 | Particulars of Directors (Not Available) | |
| 18 Oct 1999 10:38 | Notice Of Issue Of Shares (Not Available) | |
| 22 Sep 1999 08:44 | Notice Of Issue Of Shares (Not Available) | |
| 14 Sep 1999 09:25 | Adoption/Amendment Of Constitution | |
| Adoption/Amendment Of Constitution | ||
| 14 Sep 1999 09:25 | Revocation/Adoption Of Constitution | |
| Revocation/Adoption Of Constitution | ||
| 30 Aug 1999 17:00 | Particulars of Directors (Not Available) | |
| 30 Aug 1999 11:41 | Annual Return (Not Available) | |
| 25 Aug 1999 13:37 | Notice Of Issue Of Shares (Not Available) | |
| 25 Aug 1999 13:37 | Notice Of Issue Of Shares (Not Available) | |
| 11 Jun 1999 08:36 | Notice Of Issue Of Shares (Not Available) | |
| 11 Jun 1999 08:36 | Notice Of Issue Of Shares (Not Available) | |
| 11 Jun 1999 08:36 | Notice Of Issue Of Shares (Not Available) | |
| 11 Jun 1999 08:36 | Notice Of Issue Of Shares (Not Available) | |
| 29 Jan 1999 10:33 | Notice Of Issue Of Shares (Not Available) | |
| 20 Jan 1999 09:34 | Adoption/Amendment Of Constitution | |
| Adoption/Amendment Of Constitution | ||
| 28 Aug 1998 13:21 | Annual Return (Not Available) | |
| 24 Jul 1998 13:45 | Particulars of Directors (Not Available) | |
| 24 Jul 1998 13:45 | Change of Company Name (Not Available) | |
| 18 Aug 1997 09:50 | Annual Return (Not Available) | |
| 07 Aug 1996 10:25 | Annual Return (Not Available) | |
| 01 Sep 1995 09:21 | Annual Return (Not Available) | |
| 27 Jul 1994 10:46 | Annual Return (Not Available) |
Generated on Friday, 03 May 2024 20:11:30 NZST
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