Company Documentation

Upon incorporation of your company, you will receive the following:

Certificate of Incorporation (and spare copies)

Standard Constitution by Auckland District Law Society

Opening Minutes

Share Registers

• Share Register 
• Register of Shares Issued and Payments Made 
• Journal of Shares Transfers

Register of Director's Interests

• Directors’ Interest Register – General
• Directors Interest Register – Specific
• Payments or Benefits Received by Directors
• Directors’ and Employees’ Indemnity and Insurance
• Register of Directors

Other Registers

• Disclosure of Company Information
• Acquisition of Disposition of Relevant Interest
• Register of Documents Executed Equivalent to Deeds
• Charges Register
• Register of Registered Office
• Register of Address for Service
• Register of Postal Address
• Fixed Asset Register
• Statutory Obligations of Companies and their Directors 20

Plus

• Information about records the company must keep