Report a serious problem

Insolvency practitioner details

Insolvency practitioner’s full name (required)

Insolvency practitioner’s registration number (required)

For example, IP987

Name of insolvency practitioner’s firm (if applicable)

Practitioner's email address (required)

Practitioner's phone number (required)

Company details

1. Company name (required)

NZBN (required)

NZBNs are 13-digit numbers that begin with '942'

2. Company name (if applicable)

Complete this section if a second company is involved

NZBN

Summary of the serious problem being reported (required)

An offence has been committed by the company, or by a past or present director, officer or shareholder.

Misapplication or retention of company money or property (whether in New Zealand or elsewhere).

A person who is guilty of negligence, default or breach of duty or trust in relation to a company.

A past or present company director has materially breached a director’s duty.

The company has been managed in a way which materially contributed to its failure under section 385(1) of the Companies Act 1993.

Select all that apply

The people involved

Please provide details of each person the serious problem relates to. For example, who committed the offence or breached their director's duties.

Number of people included in this report

4 or more

Details of the serious problem

Please provide brief details of the nature of the serious problem

The information you provide here helps with our initial assessment. We will contact you if we need more information.

Supporting document 1 (optional)

Supporting document 2 (optional)

Supporting document 3 (optional)

Other parties that have received the report

The serious problem has been, or will be, reported to:

Commerce Commission

Financial Markets Authority

Inland Revenue

New Zealand Police

Reserve Bank of New Zealand

Serious Fraud Office

The body responsible for investigating or prosecuting the offence

None of the above

General comments

Acknowledgements

By submitting this report:

I declare that the information given in this report is true and correct to the best of my knowledge.
I confirm that I am authorised to disclose the information contained in this report.
I understand and accept that the information given in this report may be disclosed to the subject(s) of this report.

I understand and agree with the acknowledgments above (required)

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Report a serious problem

Use this form to report a serious problem to the Registrar of Companies

Acknowledgements