Christchurch. I started dd.geek.nz after a client nearly wired a deposit to a company that had been struck off two years earlier. NZ and AU company checks, vendor due diligence packs, and a lot of reading of registry extracts.
Hemi Walker (demo)
Founder, dd.geek.nz · company and vendor due diligence
About
- Skills
- Interests
- tramping
- Languages
- English, Māori
- Links
- dd.geek.nz · Website
- Communities
Listings
Vendor due diligence pack before you sign
Posts
Fifty members across three communities on Connect this month. Thanks for showing up and being useful to each other.
Reminder that the NZ Companies Office shows struck-off companies with a very small grey label. Two clients this month nearly missed it. Read the status line first.
NZ company and director check for NZ$150: Companies Office, PPSR, insolvency and court search, and a memo saying whether anything worries me.
Kia ora. I started dd.geek.nz after a client nearly wired a deposit to a company that had been struck off. Company checks, vendor DD, and a place for people who check things properly. Welcome.
Reviews
Well-prepared documents, clear instructions.
Found a director with a previous liquidation. The deposit got a lot more paperwork attached. Worth every dollar.
Connections
Liam Okafor (demo)
Delivery crew and deckhand, Pacific and Tasman
Auckland, New Zealand
Tamar Beridze (demo)
Crew agent, Batumi · Black Sea and Mediterranean
Batumi, Georgia
Zoe Bennett (demo)
KYC / AML consultant for Australian firms
Melbourne, Australia
Olena Kravchenko (demo)
OSINT researcher · counterparties, beneficial owners, footprints
Kyiv, Ukraine
Leila Haddad (demo)
Translator (Arabic ↔ English ↔ Dutch) and research assistant
Amsterdam, Netherlands