Reference
What should a due diligence report include?
Updated 2026-06
A useful report covers identity (legal name, NZBN, entity type), standing (current status, incorporation date), and context (related companies and any relevant public flags), presented clearly enough to read in a few minutes and keep on file.
Key facts
- Identity confirms exactly which company you are dealing with.
- Standing shows whether it is current and able to trade.
- A clear record helps the next person who deals with the same company.
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