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Where you can search for and maintain companies incorporated or registered in New Zealand
Where you can search for or register financial products and managed investment schemes offered under the Financial Markets Conduct Act 2013
Where you can search for or register individuals, businesses and organisations that offer financial services in New Zealand
Where you can search for and register security interests in personal property
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If companies or their directors break the law, we can take a range of actions including prosecution and we publish details of successful convictions.
Jose Enrico Buenaventura, also known as Nikko Buenaventura was convicted under:
Convicted and sentenced on 3 June 2020 to 4 months home detention.