Companies Act 1993 Amendment Regulations (No 2) 2004

Schedule
New Schedule 1 substituted in principal regulations

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Schedule 1
Forms

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Form 1Application for registration of company
Form 2Consent and certificate of director or directors of proposed company
Form 3Consent of shareholder or shareholders of proposed company
Form 4Application for reservation of company name
Form 5Application to change name of company
Form 6Notice of adoption, alteration, or revocation of constitution
Form 7Notice of issue of shares under section 41(b) / section 42 / section 107(2) and of approval for issue of shares under section 44(1)
Form 8Notice of purchase or acquisition by company of own shares
Form 9Consent and certificate of director
Form 10Notice of change of directors and particulars of directors
Form 11Notice of change of registered office or of address for service
Form 12Annual return
Form 13Consent and certificate of director or directors of amalgamated or proposed company
Form 14Request to remove company from register
Form 15Notice of change of name of overseas company
Form 16Application for registration of overseas company on overseas register
Form 17Notice of alteration of constitution of overseas company, change in directors, change in place of business, or change in persons authorised to accept service
Form 18Annual return of overseas company
Form 19Notice by overseas company of intention to cease to carry on business in New Zealand
Form 20Application by overseas company to register as company
Form 21Application for removal from New Zealand register.

Form 1
Application for registration of company

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Form 2
Consent and certificate of director or directors of proposed company

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Form 3
Consent of shareholder or shareholders of proposed company

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.

Form 4
Application for reservation of company name

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Form 5
Application to change name of company

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Form 6
Notice of adoption, alteration, or revocation of constitution

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Form 7
Notice of issue of shares under section 41(b)/* section 42/* section 107(2)* and of approval for issue of shares under section 44(1)*

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Form 8
Notice of purchase or acquisition by company of own shares

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.

Form 9
Consent and certificate of director

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.

Form 10
Notice of change of directors and particulars of directors

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.

Form 11
Notice of change of registered office or of address for service

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Form 12
Annual return

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Form 13
Consent and certificate of director or directors of amalgamated or proposed company

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.

Form 14
Request to remove company from register

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Form 15
Notice of change of name of overseas company

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Form 16
Application for registration of overseas company on overseas register

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.

Form 17
Notice of alteration of constitution of overseas company, change in directors, change in place of business, or change in persons authorised to accept service

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.

Form 18
Annual return of overseas company

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.

Form 19
Notice by overseas company of intention to cease to carry on business in New Zealand

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Form 20
Application by overseas company to register as company

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Form 21
Application for removal from New Zealand register

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