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NEW ZEALAND OFFSHORE COMPANY

ONLY US$725.00

New Zealand lies in the South Pacific Ocean and consists of two large islands and a number of smaller islands. Granted autonomy in 1947, New Zealand has a progressive economy that is based largely upon banking and finance. It has undergone substantial structural reform since 1984 and as a result has experienced economic liberalisation. There have been several reforms, such as the removal of interest and exchange controls allowing the free flow of capital in and out of the country. The government has implemented various changes to encourage greater investment in New Zealand. With the overall tax incentives highlighting the positive attitude of the government to place New Zealand amongst the best international financial centres.

No Disclosure to authorities required.

Geographic location: South Pacific

Population: 3,800,000

Native Language: English,Maori

Currency: NZ Dollar

Politically: Parliamentary Democracy

Legally: Common Law System

Constitutionally: Constitutional monarchy

Types of corporate vehicles available:

New Zealand Company

There is great flexibility in the incorporation and management of a New Zealand Company. It has no capital requirements and has a simple and fast incorporation procedure. With no annual government fees a New Zealand Company can be very cost effective. If 25% or more of the shareholding is overseas there is an obligation to file annual financial accounts.

Directors

Minimum of 1 directors required, of which 0 must be residents.

Corporate directors are not permitted.

Director's meetings are not required

There is a public director's register

Other notes: none

Secretaries

Minimum of 0 secretaries required, who need not be residents.

Corporate secretaries are not permitted.

There is not any requirement for secretaries to hold a professional qualification

Other notes: none

Shareholders

Minimum of 1 shareholders required

Corporate shareholders are permitted.

There is a public shares register

Bearer shares are not permitted.

No par value shares are not permitted.

Usually the Authorised share capital is 100 shares of NZD1 each.


Miscellaneous

Where some or all of the shareholders are nominees, the ultimate beneficial ownership of the shares does not have to be declared to the authorities.

A registered agent is required.

An annual return is required.

CORPORATE PACKAGE

Each corporate package includes:

Certificate of Incorporation

Memorandum and Articles of Association

Appointment of the First Director

Registered Office service to December following incorporation

Registered Agent service to December following incorporation

Share certificates

Corporate Seal (may be delivered separately)


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