Last updated on 22 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 |
|---|---|---|
| 22 Feb 2024 08:59 | Annual Return Filed | |
| 22 Feb 2024 08:57 | Particulars of Company Address | |
| 14 Dec 2023 16:52 | Particulars of Shareholding | |
| 14 Dec 2023 16:52 | Update Shares | |
| 28 Feb 2023 08:17 | Annual Return Filed | |
| 01 Mar 2022 08:43 | Annual Return Filed | |
| 06 May 2021 12:47 | Particulars of Director | |
| 06 May 2021 12:47 | Director Consent | |
| Director Consent | 424kb | |
| 28 Apr 2021 09:05 | Particulars of Director | |
| 23 Feb 2021 08:44 | Annual Return Filed | |
| 14 Dec 2020 13:35 | Particulars of Director | |
| 14 Dec 2020 13:35 | Director Consent | |
| Director Consent | 75kb | |
| 01 Apr 2020 08:50 | Particulars of Director | |
| 28 Feb 2020 11:12 | Annual Return Filed | |
| 28 Feb 2020 11:10 | Particulars of Company Address | |
| 04 Feb 2019 09:19 | Annual Return Filed | |
| 27 Feb 2018 07:49 | Annual Return Filed | |
| 21 Feb 2017 14:29 | Annual Return Filed | |
| 23 Feb 2016 10:29 | Annual Return Filed | |
| 23 Feb 2016 10:28 | Particulars of ultimate holding company | |
| 27 Oct 2015 09:20 | Particulars of Director | |
| 02 Feb 2015 08:40 | File Annual Return | |
| 02 Feb 2015 08:39 | Particulars of Company Address | |
| 18 Feb 2014 10:57 | File Annual Return | |
| 25 Sep 2013 09:05 | Particulars of Director | |
| 25 Sep 2013 09:05 | Director Consent | |
| Director Consent | 366kb | |
| 03 Sep 2013 09:03 | Particulars of Director | |
| 22 Feb 2013 09:46 | File Annual Return | |
| 22 Feb 2013 09:46 | Particulars of Director | |
| 16 Feb 2012 10:20 | File Annual Return | |
| 16 Feb 2012 10:19 | Particulars of Director | |
| 09 Mar 2011 15:25 | File Annual Return | |
| 03 Feb 2010 13:57 | Online Particulars of Directors | |
| 03 Feb 2010 13:57 | Online Particulars of Directors | |
| 03 Feb 2010 13:57 | Online Particulars of Directors | |
| 03 Feb 2010 13:56 | Online Annual Return | |
| 06 Jan 2010 13:42 | Online Particulars of Directors | |
| 06 Jan 2010 13:42 | Consent of Director | |
| Consent of Director | ||
| 10 Feb 2009 12:01 | Online Annual Return | |
| 22 Dec 2008 15:05 | Online Particulars of Directors | |
| 11 Jul 2008 08:56 | Online Particulars Of Company Address | |
| 13 Feb 2008 12:34 | Online Annual Return | |
| 13 Feb 2008 12:30 | Particulars of Shareholding | |
| 14 Dec 2007 16:58 | Online Particulars of Directors | |
| 14 Dec 2007 16:58 | Consent of Director | |
| Consent of Director | ||
| 14 Dec 2007 16:57 | Online Particulars of Directors | |
| 14 Dec 2007 16:57 | Consent of Director | |
| Consent of Director | ||
| 14 Dec 2007 16:40 | Online Particulars of Directors | |
| 30 Nov 2007 14:46 | Notice Of Issue Of Shares | |
| 25 Oct 2007 09:08 | Online Particulars of Directors | |
| 12 Apr 2007 16:53 | Online Particulars of Directors | |
| 12 Apr 2007 16:53 | Consent of Director | |
| Consent of Director | ||
| 16 Mar 2007 14:38 | Particulars of Directors | |
| Particulars of Directors | ||
| 15 Mar 2007 09:13 | Online Particulars of Directors | |
| 15 Mar 2007 09:11 | Online Particulars of Directors | |
| 09 Mar 2007 10:40 | Online Particulars of Directors | |
| 28 Feb 2007 09:54 | Online Annual Return | |
| 11 Dec 2006 16:19 | Online Particulars of Directors | |
| 31 May 2006 16:46 | Online Particulars of Directors | |
| 10 Feb 2006 10:11 | Online Annual Return | |
| 17 Oct 2005 11:47 | Online Particulars of Directors | |
| 11 Aug 2005 09:26 | Online Particulars Of Company Address | |
| 15 Jul 2005 12:04 | Particulars of Shareholding | |
| 23 Mar 2005 14:19 | Online Particulars of Directors | |
| 23 Mar 2005 14:19 | Consent of Director | |
| Consent of Director | ||
| 25 Feb 2005 15:27 | Online Annual Return | |
| 17 Feb 2005 16:44 | Online Particulars of Directors | |
| 17 Feb 2005 16:44 | Consent of Director | |
| Consent of Director | ||
| 28 Feb 2004 05:00 | Annual Return | |
| Annual Return | ||
| 26 Feb 2003 12:27 | Annual Return | |
| Annual Return | ||
| 19 Sep 2002 16:46 | Consent Form - Newly Appointed Director | |
| Consent Form - Newly Appointed Director | ||
| 19 Sep 2002 11:42 | Online Particulars of Directors | |
| 11 Apr 2002 12:30 | Notice Of Issue Of Shares | |
| Notice Of Issue Of Shares | ||
| 28 Feb 2002 10:14 | Online Annual Return | |
| 08 Nov 2001 15:06 | Change of Company Name | |
| Change of Company Name | ||
| 30 Oct 2001 13:20 | Particulars of Directors (Not Available) | |
| 01 Oct 2001 11:55 | Satisfaction (Not Available) | |
| 29 Mar 2001 12:55 | Particulars of Directors | |
| Particulars of Directors | ||
| 01 Mar 2001 12:50 | Annual Return (Not Available) | |
| 28 Feb 2000 09:22 | Annual Return (Not Available) | |
| 10 Mar 1999 10:50 | Annual Return (Not Available) | |
| 07 Sep 1998 15:49 | Charge (Not Available) | |
| 28 Apr 1998 16:11 | Change of Company Name (Not Available) | |
| 18 Mar 1998 11:49 | Annual Return (Not Available) | |
| 12 Jan 1998 07:35 | Charge (Not Available) | |
| 16 Sep 1997 10:53 | Adopt, Alter Or Revoke Constitution (Not Available) | |
| 01 Sep 1997 09:20 | Particulars of Directors (Not Available) | |
| 29 Aug 1997 09:41 | Change of Company Name (Not Available) | |
| 25 Jul 1997 07:32 | Particulars of Directors (Not Available) | |
| 30 Jun 1997 19:08 | Adoption of Constitution on rereg | |
| Adoption of Constitution on rereg | ||
| 30 Jun 1997 19:08 | Re-Registration, from 1955 to 1993 Act (Not Available) | |
| 26 Jun 1997 08:48 | Change of Registered Office (Not Available) | |
| 25 Apr 1997 09:33 | Annual Return (Not Available) | |
| 31 Jan 1997 15:37 | Particulars of Director & Secretary (Not Available) | |
| 01 Mar 1996 12:25 | Annual Return (Not Available) | |
| 28 Feb 1995 15:18 | Annual Return (Not Available) | |
| 28 Feb 1995 15:18 | Shuttle Annual Return - Altered (Not Available) | |
| 16 Feb 1995 14:32 | Particulars of Director & Secretary (Not Available) | |
| 11 Nov 1994 14:46 | Particulars of Director & Secretary (Not Available) |
Generated on Saturday, 04 May 2024 04:18:29 NZST
Document Preview
Document Preview
Document Preview
Acknowledgement
In downloading this code you agree to use it in an appropriate manner.
I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.