Every New Zealand company needs a local resident director. If you are overseas based, we can help you get set up in New Zealand.

New Zealand is an attractive country to do business in, but there are strict rules requiring at least one local resident director per company. Afirmo can provide experienced local resident directors to act on behalf of the company in conjunction with your own appointed directors.

Every New Zealand company needs to file an annual return with the Companies Office to confirm that the business’s information is current and correct. Afirmo can take care of this.

You can maintain your company details in the Afirmo online Business Profile. We will check these company details against the Companies Office and update the register. This service means you will stay compliant, and your company will not be removed from the register.

If you want to change a company name, then directors will need to approve the change via a director’s resolution. Afirmo will prepare these resolutions for you.

When making changes to your company name it is essential that you have the right documentation signed even if the company has one director and shareholder. Afirmo will prepare the director’s resolution and change the company name for you.

Appoint a director to your company in minutes with Afirmo, with the right consent forms and shareholder resolutions.

Appointing a director to your company requires the right consents and documentation. Afirmo will manage the whole process for you and make sure the appointment is compliant.

Remove a director from your company in minutes with the right resignation letter and updating the Companies Office register.

Removing a director from your company requires the right consents and documentation. Afirmo will manage the whole process for you and make sure the removal is compliant.

Appoint a shareholder to your company with the right consent forms and shareholder resolutions and let Afirmo update the share register.

Appointing a new shareholder to your company requires the right consents and documentation. Afirmo will manage the whole process for you and make sure the appointment is compliant. Afirmo will also update the company’s share register and make the changes at the Companies Office.

Removing a shareholder to your company with the right consent forms and shareholder resolutions and let Afirmo update the share register.

Removing an existing shareholder from your company requires the right consents and documentation. Afirmo will manage the whole process for you and make sure the removal is compliant. Afirmo will also update the company’s share register and make the changes at the Companies Office.

Amending the number of shares or their allocation between shareholders in your company needs the right consent forms and shareholder resolutions. Afirmo can manage this for you.

Amending shares or shareholders in your company requires the right consents and documentation. Afirmo will manage the whole process for you and make sure the amendment is compliant. Afirmo will also update the company’s share register and make the changes at the Companies Office.

Every New Zealand company needs a local physical business office address for the registered office address. Afirmo has a prestigious CBD address service.

Afirmo provides you with the use of an Auckland CBD address to give your company a professional look and create additional privacy. Afirmo will manage your mail and scan it to your selected email addresses.

Every New Zealand company needs a New Zealand-local physical registered office address. You can change this address at any time with the appropriate director resolutions. Afirmo can do that for you.

When making changes to company information it is essential that you have the right documentation signed, even if the company has one director and shareholder. Afirmo will prepare the director’s resolution and change the registered office address for you.

Free when switching to Afirmo CBD Office Address service