Company Compliance Checklist

By 28 October 2015 make sure:

Your company has at least one director who:

  1. lives in New Zealand; or
  2. lives in Australia and is a director of an Australian registered company. You’ll be asked for the Australian company’s name, address and Australian Company Number (ACN). (Note: if your company has more than one director living in Australia and they are a director of an Australian registered company, each director will be required to provide the details of an Australian company that they are a director of).  

You provide the following details of any ultimate holding company (if applicable):

  1. name of the ultimate holding company
  2. it’s registration number or code (if any)
  3. it’s country of registration
  4. it’s registered office.

You can update these details online on the Companies Office website.