contact us

1 Cains Terrace
Timaru 7910

PO Box 966
TImaru 7940

tel. +64 3 688 6644
fax. +64 3 688 6643

email. office@nooneplus.nz

1 Cains Tce
Timaru, Canterbury, 7910
New Zealand

+64 3 688 6644

Business Advisors and Chartered Accountants - Xero Gold Partners - Noone Plus has the enthusiasm and commitment to your business needs. Our friendly team of professionals who are eager to use their expertise to help you succeed.

Noone Plus is not a typical accountancy firm. We've built our reputation on offering clear, direct business advice to clients of which are throughout New Zealand and Australia. Go ahead and try a business improvement and accounting partnership using the world's easiest accounting system coupled with planning and support options from a team of specialists, and you'll soon see why everyone loves Noone Plus and Xero. Noone Plus is proud to be a Gold Partner with Xero, and also the top Xero advisors to South Canterbury businesses. Visit us online or contact us to find out about the Noone Plus difference, and why you should talk to us first.

1 Cains Terrace, Timaru Central, Timaru 7910, Canterbury, New Zealand

 

AML

AML -  Anti-Money Laundering and Countering Financing of Terrorism regulations in New Zealand.  

From 1 October we may need further information from you our clients
 

From 1 October 2018 we are required to comply with our obligations under the revised Anti-Money Laundering and Countering Financing of Terrorism regulations in New Zealand.  This may require undertaking client due diligence, verifying your identity and if necessary gathering further information.  This will be similar to what you currently experience when dealing with New Zealand Banks.
The information we require will depend on the type of work we’re delivering and entity structure that you have. If required, we will need this information before we perform any work.  The next time we receive instructions from you, we will let you know if we need to carry out due diligence and, if so, what information we need. This may include:

  • Forms of identification (for example, your passport or driver’s licence)

  • Proof of your address (for example a recent utility bill or rates invoice)

  • Your occupation and where you do business

  • Whether you reside in a high risk jurisdiction

  • Whether you are a politically exposed person (PEP)

We may need further information depending on the services we provide to you, or your specific circumstances. For example, for trusts, we may require information about trustees and beneficiaries. For companies, we may need information about directors and shareholders. We may also need to verify the source of funds for certain transactions.
We will be in touch with those affected as required.  For now, if you have any queries, please contact the director you usually deal with.