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    NZCR Form 03 Shareholder Consent

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    ywang

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    NZCR Form 03 Shareholder Consent

    Uploaded by

    ywang
    3 views1 page

    Original Title

    Nzcr Form 03 Shareholder Consent

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    © © All Rights Reserved

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    PDF, TXT or read online from Scribd

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    Copyright:

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    Download as pdf or txt
    3 views1 page

    NZCR Form 03 Shareholder Consent

    Uploaded by

    ywang

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 1

    Page 1 of 1

    Form 3
    Form version | November 2021

    IMPORTANT! Please do not return your signed consent by post.


    You must upload this document online. Refer to our help guide on filing shareholder consent forms

    Consent of shareholder of proposed company


    Section 12(1) Companies Act 1993

    Name of proposed company Name reservation number

    EVERGREEN CLEAN & CUT SERVICE LIMITED 9239920


    Proposed company number

    9239920

    Shareholder’s full legal name Yan Zhao


    Shareholder’s address
    19 seafarer cres, Auckland

    Number of shares held 100%


    Shareholder’s consent
    I consent to act as shareholder of the above proposed company and to taking the number of shares specified.

    …………………………………………………………………………………………………………………………………………………
    (Signature)

    Name of signatory Yan Zhao


    Date 15/05/2024
    IMPORTANT INFORMATION
    Shareholders
    › A trust, whether expressed, implied or constructive, cannot be entered on the share register. Where, for example, shares are held by a family
    trust the name of the trustees must be entered individually as members of a share parcel.
    › Initials of the person’s name are not allowed. The full legal name must be provided.
    › A postal address, private bag or DX number is not permitted for the shareholder’s address.
    › Only one person must complete this form. If the shares are held jointly with others then each shareholder must complete and sign their own
    form, indicating they own them jointly.
    › If the shareholder is a natural person, please give a residential address. If the shareholder is a body corporate, please give the address of its
    registered office or, if it does not have a registered office, the address of its principal place of business.
    › If this form has been signed by an agent, it must be accompanied by the instrument authorising the agent to sign it. An example where this
    would be used is when the shareholder is overseas and unable to sign the form when the company is to be incorporated.
    For more information on this process including a sample authorisation form, visit our website -
    https://companies-register.companiesoffice.govt.nz/filing-consent-forms.
    › If this form is signed under power of attorney, the attorney must provide a Certificate of Non-Revocation.
    For more information on this process, visit our website – https://companies-register.companiesoffice.govt.nz/filing-consent-forms

    Completed by Name:
    Yan Zhao
    Postal address:
    19 seafarer cres, Auckland

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