Companies Office

22nd Nov 17, 5:32pm
Six years after then Commerce Minister Simon Power detailed extensive problems with NZ shell companies, the problem persists. So what can be done about this?
Six years after then Commerce Minister Simon Power detailed extensive problems with NZ shell companies, the problem persists. So what can be done about this?
22nd Nov 17, 5:32pm
9th Oct 17, 12:06pm
New Zealand companies and NZ trust & company service provider embroiled in high level Slovakian financial scandal
New Zealand companies and NZ trust & company service provider embroiled in high level Slovakian financial scandal
9th Oct 17, 12:06pm
22nd Sep 17, 6:02am
The FMA issues warnings about NZ's troublesome Financial Service Providers Register in Chinese, Malay and Arabic & admits it's easier to get on it than be removed from it
The FMA issues warnings about NZ's troublesome Financial Service Providers Register in Chinese, Malay and Arabic & admits it's easier to get on it than be removed from it
22nd Sep 17, 6:02am
16th Sep 17, 6:02am
Unlicensed forex and derivatives trader, Hurricanes sponsor and Bill English courter Fullerton Markets, applies to FMA for licence with uncertainty hanging over the future of its key man in NZ
Unlicensed forex and derivatives trader, Hurricanes sponsor and Bill English courter Fullerton Markets, applies to FMA for licence with uncertainty hanging over the future of its key man in NZ
16th Sep 17, 6:02am
31st Aug 17, 11:57am
NZ financial service provider Worldclear and local banks caught up in the activities of curious Singapore company Summit International
NZ financial service provider Worldclear and local banks caught up in the activities of curious Singapore company Summit International
31st Aug 17, 11:57am
4th Aug 17, 5:02am
MBIE striving to diagnose whether a problem exists due to a lack of transparency on company and trust beneficial ownership
MBIE striving to diagnose whether a problem exists due to a lack of transparency on company and trust beneficial ownership
4th Aug 17, 5:02am
15th Jun 17, 5:02am
The FMA's court victory over Innovative Securities shows what NZ regulators are up against with the FSPR, and why they need to cooperate with their overseas counterparts
The FMA's court victory over Innovative Securities shows what NZ regulators are up against with the FSPR, and why they need to cooperate with their overseas counterparts
15th Jun 17, 5:02am
18th May 17, 1:55pm
by Guest
Joshua Brown pushes back against calls to abolish NZ's Financial Service Providers Register and warns against NZ losing its position as 'one of the best countries for enterprising individuals'
Joshua Brown pushes back against calls to abolish NZ's Financial Service Providers Register and warns against NZ losing its position as 'one of the best countries for enterprising individuals'
18th May 17, 1:55pm
10th May 17, 2:16pm
Gareth Vaughan argues it's time to ban offshore trust and company service providers from NZ activities, licence local ones, and hold them to account if their clients break the law
Gareth Vaughan argues it's time to ban offshore trust and company service providers from NZ activities, licence local ones, and hold them to account if their clients break the law
10th May 17, 2:16pm
[Updated]
2nd May 17, 8:01pm
Four NZ financial service providers, an infamous Taylor, a curious director & shareholder, China, the Gold Coast, and the world's easiest country to start a business in
[Updated]
Four NZ financial service providers, an infamous Taylor, a curious director & shareholder, China, the Gold Coast, and the world's easiest country to start a business in
2nd May 17, 8:01pm
4th Apr 17, 11:34am
NZ registered company Venus Financial Markets reportedly used to swindle 23,000 Malaysian investors out of NZ$26m, Companies Office does nothing
NZ registered company Venus Financial Markets reportedly used to swindle 23,000 Malaysian investors out of NZ$26m, Companies Office does nothing
4th Apr 17, 11:34am
31st Mar 17, 5:02am
Gareth Vaughan argues the Companies Office needs to pull finger and help the FMA out if NZ's reputation is to be protected from association with unsavoury financial service providers
Gareth Vaughan argues the Companies Office needs to pull finger and help the FMA out if NZ's reputation is to be protected from association with unsavoury financial service providers
31st Mar 17, 5:02am
29th Mar 17, 5:02am
CEO of company removed from NZ's Financial Service Providers Register by the FMA but that continues to operate overseas as a NZ company 'offering a complete banking package', releases book on digital banking
CEO of company removed from NZ's Financial Service Providers Register by the FMA but that continues to operate overseas as a NZ company 'offering a complete banking package', releases book on digital banking
29th Mar 17, 5:02am
21st Mar 17, 1:46pm
The global ABC of where New Zealand's Financial Service Providers Register has been wrecking our reputation
The global ABC of where New Zealand's Financial Service Providers Register has been wrecking our reputation
21st Mar 17, 1:46pm
2nd Mar 17, 5:08pm
Fullerton Markets touts more than 2,000 clients including 13 in NZ, flags IPO in correspondence with Bill English's office
Fullerton Markets touts more than 2,000 clients including 13 in NZ, flags IPO in correspondence with Bill English's office
2nd Mar 17, 5:08pm
[Updated]
26th Jan 17, 7:19am
New Zealand's Venus Financial Markets Limited reportedly under Malaysian police investigation
[Updated]
New Zealand's Venus Financial Markets Limited reportedly under Malaysian police investigation
26th Jan 17, 7:19am
19th Dec 16, 11:10am
Fullerton Markets - 'Asia’s fastest growing brokerage firm', Bill English, and Wellington: 'The next financial hub of New Zealand'
Fullerton Markets - 'Asia’s fastest growing brokerage firm', Bill English, and Wellington: 'The next financial hub of New Zealand'
19th Dec 16, 11:10am
20th Oct 16, 5:16pm
Yet another batch of curious New Zealand financial service providers emerge, and they all have three things in common
Yet another batch of curious New Zealand financial service providers emerge, and they all have three things in common
20th Oct 16, 5:16pm
12th Oct 16, 9:48am
Registrar of Companies tries for a second time to remove Fennas Finance from NZ Companies Register
Registrar of Companies tries for a second time to remove Fennas Finance from NZ Companies Register
12th Oct 16, 9:48am
[Updated]
17th Aug 16, 5:07pm
International pyramid scheme with registered NZ financial service providers at its core, left thousands of Chinese potentially up to US$1 billion out of pocket
[Updated]
International pyramid scheme with registered NZ financial service providers at its core, left thousands of Chinese potentially up to US$1 billion out of pocket
17th Aug 16, 5:07pm

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