"Very easy and cost effective! Thank you."
 
Elena, Ponsonby.

Purchase a company folder for an existing company
Do you have an existing company? You can purchase a company folder containing company minutes, registers and an information CD for $239 NZD (includes GST and delivery). » Purchase now

 

Purchase a company folder
All companies are required to produce a variety of company records under the Companies Act 1993. There can be fines of up to $10,000 if these requirements are not met.

The company folder you will receive fully contains all the statutory registers required by the Companies Act 1993. Our company folder is one of the most comprehensive available, so you can run your business with confidence.

All documents are personalised with your company name and number, and are organized in a professional, corporate folder, facilitating easy access to your documents.

The company folder includes:

  1. Company Minutes
    These provide an easy and professional way to record your company minutes of all meetings and shareholders' resolutions. Sample minutes are provided.
  2. Sample Resolutions
    Sample resolutions are provided regarding annual meetings and the appointment of auditors. 
  3. Company Registers
    You will receive company registers required by the Companies Act 1993 in which to maintain your company records.
    1. Location Registers
      Registered Office, Address for Service, Address for Communication
    2. Share Registers
      Register of Share Transactions, Register of Shares Issued and Payments Made, Register of Share Transfers, Share Register, Register of Share Certificates Issued, Share Certificates
    3. Register of Directors
    4. Directors' Interests Register
      Directors' Interests Register - General Disclosure of Interest, Directors' Interests Register - Specific Disclosure of Interest, Disclosure of Information, Acquisition or Disposition of Relevant Interest, Disclosure of Share Dealings by Directors on Reregistration, Payments or Benefits Received by Directors, Register of Directors' Certificates
    5. Other Registers
      Directors' and Employees' Indemnity and Insurance, Register of Charges, Register of Documents Sealed, Register of Documents Executed Equivalent to Deeds, Register of Statements of Rights Issued.
  4. An Information CD for Company Directors
    This CD will help provide you with the information you need to get your business up and running. It covers the following points:
    1. Getting started
    2. Marketing
    3. Managing your finances
    4. Taxation
    5. Maintaining your company records
    6. Getting help

» Purchase company folder now

 

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