Certificate Of Articles Of Incorporation Template for New Zealand

Create a bespoke document in minutes,  or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Certificate Of Articles Of Incorporation

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

Certificate Of Articles Of Incorporation

"I need a Certificate of Articles of Incorporation for a small tech startup in New Zealand with two founding directors and equal shareholding, planning to commence operations in March 2025, with provision for future employee share schemes."

Document background
The Certificate of Articles of Incorporation is a mandatory document required under New Zealand law when establishing a new company. This foundational document must be filed with the Companies Office and serves as the official record of a company's formation. It contains crucial information about the company's structure, governance, and initial stakeholders, as required by the Companies Act 1993. The certificate is used to register the company officially, establish its legal existence, and provide essential information about its shareholders, directors, registered office, and share structure. This document is particularly important as it forms the basis for all future corporate activities and is often required when dealing with banks, investors, government agencies, and other business partners. The Certificate of Articles of Incorporation must be accurately completed and maintained, as it serves as a reference point for corporate governance and compliance throughout the company's existence.
Suggested Sections

1. Company Name and Registration: States the official company name and registration details, including any translation if applicable

2. Registered Office: Specifies the registered office address and address for service

3. Share Structure: Details of the company's share structure, including types of shares and rights attached

4. Initial Shareholders: Names, addresses, and shareholdings of initial shareholders

5. Directors: Names, addresses, and contact details of initial directors

6. Company Rules: Statement whether company has adopted constitution or will follow default Companies Act provisions

7. Statutory Declaration: Declaration of compliance with Companies Act 1993 requirements

Optional Sections

1. Business Activities: Description of intended business activities (recommended for certain industry regulations)

2. Share Transfer Restrictions: Special provisions regarding share transfers if different from default Act provisions

3. Board Powers: Specific provisions about board powers and decision-making processes

4. Shareholder Rights: Additional shareholder rights and obligations beyond statutory requirements

5. Company Secretary: Appointment and duties of company secretary if applicable

6. Alternative Directors: Provisions for appointment of alternate directors if allowed

Suggested Schedules

1. Schedule 1: Shareholder Details: Detailed information about shareholders including prescribed particulars

2. Schedule 2: Director Consents: Signed consents and certificates from each director

3. Schedule 3: Share Classes: Detailed description of different share classes and associated rights if applicable

4. Schedule 4: Company Constitution: Full text of company constitution if adopted

5. Appendix A: Notice of Registration: Copy of notice of registration from Companies Office

6. Appendix B: Board Resolutions: Initial board resolutions passed at incorporation

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant Industries

Professional Services

Financial Services

Technology

Manufacturing

Retail

Healthcare

Construction

Agriculture

Education

Transport and Logistics

Real Estate

Mining and Resources

Hospitality

Media and Entertainment

Energy

Relevant Teams

Legal

Compliance

Corporate Governance

Executive Leadership

Board of Directors

Administration

Finance

Risk Management

Corporate Affairs

Company Secretariat

Relevant Roles

Chief Executive Officer

Company Secretary

Corporate Lawyer

Legal Counsel

Compliance Officer

Director of Operations

Board Member

Company Director

Corporate Governance Manager

Risk Manager

Business Development Manager

Managing Director

Chief Financial Officer

Legal Administrator

Company Registrar

Industries
Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Company Incorporation Letter

A formal document confirming company incorporation under New Zealand law, including essential company details and registration information.

find out more

Partnership Certificate Of Incorporation

An official document issued under New Zealand law that establishes and registers a partnership as a legal business entity.

find out more

Letter Of Incorporation

A formal document submitted to the New Zealand Companies Office to establish a new company under NZ law, containing all required statutory information for company registration.

find out more

Nonprofit Certificate Of Incorporation

A legal document issued under New Zealand law that establishes a nonprofit organization as an incorporated society with its own legal identity and governance framework.

find out more

Certificate Of Articles Of Incorporation

A legal document filed with the New Zealand Companies Office that officially establishes a company's existence and structure under New Zealand law.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: https://www.genieai.co/our-research
Oops! Something went wrong while submitting the form.

Genie’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; Genie’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a £1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our Trust Centre for more details and real-time security updates.