Making a complaint

How to report potential criminal activity

Our complaints process is designed to encourage members of the public, creditors, insolvency practitioners and other agencies to make a complaint or to provide information about potential criminal activity.

Make a complaint

By submitting a complaint form you certify that the information you provide is true and correct to the best of your knowledge and belief.

You can file your complaint anonymously. If you don't provide enough information, and can't be contacted for additional information, we may need to close our investigation due to lack of evidence.

Complete as many sections of our complaint form as you can, providing as much detail as possible about the alleged offending.

To ensure your complaint is processed quickly, make sure you send all relevant supporting documents. We can't take action until we receive all the supporting documents.

Make a complaint

Processing your complaint

After we receive your complaint, our Integrity and Enforcement Team conduct an initial enquiry to gather information. Any information you provide may be disclosed to the person you've named so they can respond to the claim against them.

All help topics

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Get an overview of how companies are structured, find out about the company records you need to keep, and what's involved when you incorporate with and report to the Companies Office.

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Keeping company details up to date 13 guides

Once your company is registered with the Companies Office, nominate who will have authority to file your annual returns, and update your name, address, constitution, director and shareholder details.

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When you incorporate, you must provide details of all company shares and shareholders. As changes occur, you must update this information on your own share register and in your company's annual return.

Company directors 7 guides

Directors have responsibilities to their company and shareholders, and under the Companies Act 1993. You must register all your directors with the Companies Office and they must sign a consent form.​

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Find out how New Zealand law affects the directors and shareholders of your company, and your responsibility to create and maintain accurate company records, report to us and file financial statements.

Financial reporting 7 guides

​Some large New Zealand and overseas companies, and all FMC reporting entities must submit audited annual financial statements to the Companies Office.

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Closing a company 11 guides

When your company closes down you need to remove it from the register. Your company can be removed if it amalgamates with another company or doesn't file its annual return.

Restoring a company to the register 4 guides

Only some companies can be reinstated to the Companies Register once they've been removed. Find out who can apply, what evidence to provide and if you should apply to the Registrar or the High Court.

When your company fails 9 guides

Find out about voluntary administration, receivership and liquidation (external administration), and the roles and responsibilities of those appointed to manage your company's affairs.

Managing your online account 9 guides

Creating an account with the Companies Office allows you to complete the majority of your transactions online. It's free to set up, but fees apply for some transactions, such as filing annual returns.

Getting support to use the Companies Register 6 guides

Get help with any technical problems you have using the register, such as uploading documents or searching for companies, directors and shareholders.