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Compliance New Zealand

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Corporate Registers Forum
Corporate Registers Forum

Compliance New Zealand

Government & Nonprofit
1 of 3
European Commerce Registers’ Forum (ECRF) Corporate Registers Forum (CRF) Mandy McDonald Registrar of Companies General Manager, Business Integrity Services Cardiff 2016
Companies Office business delivery by numbers • 566,000 active companies registered • 52,000 new companies registered over 12 months • 39,000 companies removed over 12 months • 99% electronic registrations (via online, web, mobile) • 7 million website searches • 4,000 transactions per day; 400 calls per day • Assisting 25 countries around the world • 41 staff; 3 regional centres; 21 registers
New Zealand Companies Office Have decided not to comply Don’t want to comply Try to comply but don’t always succeed Willing to do the right thing INSPECTIONS PROSECUTION REMOVAL FROM REGISTER DISQUALIFICATION TARGETED ADVICE AND GUIDANCE CONTACT CENTRES, INFORMATION, ONLINE REGISTRATION Our clients Our operations Use full force of law Deter by detection Assist to comply Make it easy LOW COST HIGH COST

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Compliance New Zealand

  • 1. European Commerce Registers’ Forum (ECRF) Corporate Registers Forum (CRF) Mandy McDonald Registrar of Companies General Manager, Business Integrity Services Cardiff 2016
  • 2. Companies Office business delivery by numbers • 566,000 active companies registered • 52,000 new companies registered over 12 months • 39,000 companies removed over 12 months • 99% electronic registrations (via online, web, mobile) • 7 million website searches • 4,000 transactions per day; 400 calls per day • Assisting 25 countries around the world • 41 staff; 3 regional centres; 21 registers
  • 3. New Zealand Companies Office Have decided not to comply Don’t want to comply Try to comply but don’t always succeed Willing to do the right thing INSPECTIONS PROSECUTION REMOVAL FROM REGISTER DISQUALIFICATION TARGETED ADVICE AND GUIDANCE CONTACT CENTRES, INFORMATION, ONLINE REGISTRATION Our clients Our operations Use full force of law Deter by detection Assist to comply Make it easy LOW COST HIGH COST