New Zealand ▾
  Australia   New Zealand
Join Now

Home | Price List | Contact

Login
Forgot your password?
  • Trust

    Trust

    • NZ Acknowledgement of Debt - Individual Loan To Trust - $65
    • NZ Acknowledgement of Debt - Trust Loan to Individual - $65
    • NZ Deed of Gift - $50
    • NZ Deed of Retirement and Appointment of New Trustee - $125
    • NZ Initial Trustee Resolution - $40
    • NZ Memorandum of Guidance to Trustees - $65
  • Employment

    Employment

    • NZ Confidentiality Agreement - $89
    • NZ Employment Agreement - $99
    • NZ Independent Contractor Agreement - $99
  • Company

    Company

    • NZ Company Constitution - $99
    • NZ Confidentiality Agreement - $89
    • NZ Independent Contractor Agreement - $99
    • NZ Opening Resolution of Company - $55
    • NZ Terms of Trade - $99
  • Estate Planning

    Estate Planning

      Not available
  • All documents

    All documents

    • NZ Acknowledgement of Debt - Individual Loan To Trust - $65
    • NZ Acknowledgement of Debt - Trust Loan to Individual - $65
    • NZ Company Constitution - $99
    • NZ Confidentiality Agreement - $89
    • NZ Deed of Gift - $50
    • NZ Deed of Retirement and Appointment of New Trustee - $125
    • NZ Employment Agreement - $99
    • NZ Independent Contractor Agreement - $99
    • NZ Initial Trustee Resolution - $40
    • NZ Memorandum of Guidance to Trustees - $65
    • NZ Opening Resolution of Company - $55
    • NZ Terms of Trade - $99

Join
it's free

Join Now Join Now
Law Central
NZ Documents
powered by
Support - Help is here

Support
help is here

  • FAQ
  • Enquire Online
  • Contact Us
0
NZ Opening Resolution of Company

NZ Opening Resolution of Company

Price ($NZD): $55

Estimated Time to Build: 2 - 5 Minutes
Jurisdiction: New Zealand

Start Building Now
  • Overview
  • Checklist
  • Sample
  • Legal Tutor
  • Author
  • The first resolution for a company records the following important information:

    - the company's name;
    - the company's registered office and address for service;
    - who the company's directors are;
    - how many shares the company has, who the shareholders are and how many shares each shareholder has.

    Whoever is administering the company will need all of this information when they incorporate the company online at http://www.business.govt.nz/companies
  • Checklist is not available for this document.

  • Sample is not available for this document.

    • Company Name
      • Does my company name have to end in 'Limited'?
      Company Address
      • What is a registered office?
      • Does the registered office have to be in New Zealand?
      • What is an address for service?
      • Are there any restrictions on where the address for service can be?

      Company Name

      • Does my company name have to end in 'Limited'?

        Yes, the registered name of a company must end with the word "Limited" or the words "Tapui (Limited)" if the liability of the shareholders of the company is limited.

        This hint is provided by Cavell Leitch.


        #

      Company Address

      • What is a registered office?

        The Companies Act 1993 requires every company to have a registered office. This is a place at which the important documents of the company are kept, for example, minutes of the company's meetings and the company's constitution. Often a company's registered office will be its solicitor's or accountant's office.

        This hint is provided by Cavell Leitch.


        #

      • Does the registered office have to be in New Zealand?

        Yes

        This hint is provided by Cavell Leitch.


        #

      • What is an address for service?

        This is the official postal and delivery address of the company. If someone wants to serve documents on the company, they do so at the address for service.

        It is common for a company to have the same address for its registered office and address for service.

        This hint is provided by Cavell Leitch.


        #

      • Are there any restrictions on where the address for service can be?

        Yes, it has to be in New Zealand. It has to be an actual office or place where documents can be delivered by hand. It can't be a postal centre or a document exchange.

        This hint is provided by Cavell Leitch.


        #

  • This document has been prepared by Cavell Leitch

    Cavell Leitch

  • Legal Documents Online
  • Trust
  • Employment
  • Company
  • Estate Planning
  • All Documents
  • Price List
  • Join Us
  • Join for Free
  • About Law Central
  • About Us
  • * Our Guarantee
  • Site Map
  • Terms and Conditions
  • Privacy Policy
  • Disclaimer
  • Support
  • FAQ
  • Contact Us
  • Feedback
  • Connect
You should follow us on Twitter Subscribe to our RSS feed Follow us on Linked In Subscribe to our Legal Bytes channel

Copyright © 2000-2022 Law Central Co Pty Ltd ABN 98 091 824 225 . Pursuant to section 28B(2) of the Fair Trading Act 1986 (NZ) Law Central Co Pty Ltd is “a person in trade”.
Site Map | Terms and Conditions | Privacy Policy | Disclaimer