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Conviction for Andrew Charlton Tonks

Conviction obtained by the Registrar of Companies on 27 January 2020.

View the conviction details at Companies Register
Primary Register: Companies Register Published: Convictions

Conviction for Gerard Priya De Silva

Conviction obtained by the Registrar of Companies on 26 February 2020.

View the conviction details at Companies Register
Primary Register: Companies Register Published: Convictions

Conviction for Jessica Ann Brechelt

Conviction obtained by the Registrar of Companies on 4 December 2019.

View the conviction details at Companies Register
Primary Register: Companies Register Published: Convictions

Conviction for Jose Enrico Buenaventura

Conviction obtained by the Registrar of Companies on 3 June 2020.

View the conviction details at Companies Register
Primary Register: Companies Register Published: Convictions

Conviction for Zeb Townsend

Conviction obtained by the Registrar of Companies on 26 June 2020.

View the conviction details at Companies Register
Primary Register: Companies Register Published: Convictions

Conviction for Karina Longville

Conviction obtained by the Registrar of Companies on 18 March 2020.

View the conviction details at Companies Register
Primary Register: Companies Register Published: Convictions

Conviction for Macaulay Oliver Marchant

Conviction obtained by the Registrar of Companies on 14 February 2020.

View the conviction details at Companies Register
Primary Register: Companies Register Published: Convictions

Conviction for Vikrant John Dua

Conviction obtained by the Registrar of Companies on 17 September 2020.

View the conviction details at Companies Register
Primary Register: Companies Register Published: Convictions

Conviction for Akesa Tupou

Conviction obtained by the Registrar of Companies on 22 January 2020.

View the conviction details at Companies Register
Primary Register: Companies Register Published: Convictions

Conviction for Paul Simon Denley

Conviction obtained by the Registrar of Companies on 21 May 2020.

View the conviction details at Companies Register
Primary Register: Companies Register Published: Convictions

Conviction for Kelly Michelle Mounsey-Ross

Conviction obtained by the Registrar of Companies on 27 September 2019.

View the conviction details at Companies Register
Primary Register: Companies Register Published: Convictions

Conviction for Victor Eduardo Batista

Conviction obtained by the Registrar of Companies on 10 July 2019.

View the conviction details at Companies Register
Primary Register: Companies Register Published: Convictions

Conviction for Jamie Hargraves

Conviction obtained by the Registrar of Companies on 4 March 2020.

View the conviction details at Companies Register
Primary Register: Companies Register Published: Convictions

Licensing bodies confirmed for new regulatory regime

The Registrar of Companies has approved the first licensing bodies under the Insolvency Practitioners Regulation Act 2019.

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Primary Register: Companies Office Published:

Companies Office fees and levies are changing

Annual return and company registration fees paid after 1 September 2020 will include an insolvency practitioner regulatory regime levy.

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Primary Register: Companies Office Published:

Start date confirmed for new regulatory regime

The new regulatory regime introduced by the Insolvency Practitioners Regulation Act 2019 will come into force on 1 September 2020.

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Primary Register: Companies Office Published:

FMA KiwiSaver tracker updated, showing part of COVID-19 impact

The FMA’s online KiwiSaver tracker tool has been updated with the quarterly fund information for March 2020, reflecting the volatility that hit markets in the first quarter of the year.

Read more about this update at Disclose Register
Primary Register: Disclose Register Published:

Summary of submissions: Proposed regulations

Following public consultation on proposals to implement the Insolvency Practitioners Regulation Act 2019, including setting the fees and levy under the scheme, a summary of submissions, and MBIE’s responses, is now available.

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Primary Register: Companies Office Published:

We’re accepting ‘remote’ declarations during COVID-19

In response to the need for physical distancing during COVID-19, the Companies Office will, as a temporary measure, accept statutory declarations that meet the requirements of the Oaths and Declarations Act 1957 but are taken by alternative means.

Read the full story at Companies Register
Primary Register: Companies Register Published:

Fraudulent roofing contractor Sam Oliver Spence imprisoned for breaches of company and insolvency laws

On 5 May 2020, Sam Oliver Spence, a roofing contractor, was sentenced in the Auckland District Court.

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Primary Register: Companies Office Published:

Minimum standards published for licensing and accreditation under the Insolvency Practitioners Regulation Act 2019

The Registrar of Companies has published minimum standards, conditions and requirements for ongoing competence for the licensing of insolvency practitioners, and minimum standards for the accreditation of bodies, after a period of public consultation.

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Primary Register: Companies Office Published:

Business.govt.nz provides free tools to help small businesses

The free information and resources on business.govt.nz focuses on key pain points for small business including tax, employment, health & safety, and cash flow.

Read more about some of the tools that business.govt.nz offers.
Primary Register: Companies Office Published: