List of current companies with ultimate holding company in tax haven
Cody C made this Official Information request to Ministry of Business, Innovation & Employment
The request was successful.
From: Cody C
Dear Ministry of Business, Innovation & Employment,
I am requesting a list of all companies, by company name with the applicable business classification code, where the ultimate holding companies country of registration is one of the following:
Bermuda
Cayman Islands
Netherlands
Switzerland
Singapore
Ireland
Luxembourg
Curaçao
Hong Kong
Cyprus
Bahamas
Jersey
Barbados
Mauritius
British Virgin Islands
in accordance with the Official Information Act.
For the purposes of the Act, I am a New Zealand citizen and ordinarily residing in New Zealand at the time of making this request. You generally have 20 working days to respond to this notice, as required by law. Your response will be published publicly on the fyi.org.nz website.
Yours faithfully,
Cody C
From: *OIA
Ministry of Business, Innovation & Employment
Ref: DOIA 1617-1250
Dear Cody C
On behalf of the Ministry of Business, Innovation and Employment I
acknowledge your email of 7 April 2017 requesting under the Official
Information Act 1982 (the Act), the following:
I am requesting a list of all companies, by company name with the
applicable business classification code, where the ultimate holding
companies country of registration is one of the following:
Bermuda
Cayman Islands
Netherlands
Switzerland
Singapore
Ireland
Luxembourg
Curaçao
Hong Kong
Cyprus
Bahamas
Jersey
Barbados
Mauritius
British Virgin Islands
Your request is being processed in accordance with the Act and a response
will be sent to you in due course. If you have any enquiries regarding
your request feel free to contact us via email [1][MBIE request email] or
using the contact details below.
Yours sincerely,
Alan Witcombe
MANAGER, MINISTERIAL SERVICES
Corporate, Governance and Information
Ministry of Business, Innovation and Employment
Level 4, 15 Stout Street, PO Box 1473, Wellington 6140
[2]cid:image004.jpg@01D10666.447C6950
[3]www.govt.nz - your guide to finding and using New Zealand government
services
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References
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1. mailto:[MBIE request email]
3. http://www.govt.nz/
From: Registries Integrity and Enforcement Team
DOIA 1617-1250
Dear Cody C
We refer to your request dated 7 April 2017 under the Official Information
Act 1982 for “a list of all companies, by company name with the applicable
business classification code, where the ultimate holding companies country
of registration is one of the following:
Bermuda
Cayman Islands
Netherlands
Switzerland
Singapore
Ireland
Luxembourg
Curaçao
Hong Kong
Cyprus
Bahamas
Jersey
Barbados
Mauritius
British Virgin Islands.”
Please find attached a spread sheet containing the details you have
requested. This information is current as at April 2017 and relates to NZ
incorporated companies that were registered at that time.
The spread sheet includes the business classification code where one has
been selected.
Kind regards
Registries Integrity and Enforcement Team
Business Integrity Services, Market Services Group
[1][email address] | Telephone: 0508 446 834
Level 18, 135 Albert Street, Auckland | PO Box 5004, Wellesley Street,
Auckland 1141
[2]www.companiesoffice.govt.nz
[3]MBIE logo[4]NZGOVT logo
[5]Facebook[6]Twitter[7]YouTube[8]LinkedIn[9]GooglePlay[10]App store
[11]www.govt.nz - your guide to finding and using New Zealand government
services
show quoted sections
References
Visible links
1. mailto:[email address]
2. http://www.companiesoffice.govt.nz/
3. http://www.mbie.govt.nz/
4. https://www.govt.nz/
5. https://www.facebook.com/CompaniesOffice
6. https://twitter.com/CompaniesOffice
7. https://www.youtube.com/user/CompaniesOf...
8. https://www.linkedin.com/company/new-zea...
9. https://play.google.com/store/apps/detai...
10. https://itunes.apple.com/nz/app/nzauconn...
11. http://www.govt.nz/
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