Withheld
Our investigation regarding allegations that a trader was operating as a creditor to consumers without appropriate registration and certification has been concluded.
Case Details
Parties
Withheld
Category
Consumer credit
Sub-category
Act/Section
Credit Contracts and Consumer Finance Act 2003 ss 11, 99B, 131B, Financial Services Providers (Registration and Dispute Resolution) Act 2008
Industry
Financial and insurance services
Status
Closed
Outcome
Compliance advice letter
Case number
PRJ0048753
Date opened
24 November 2025
Date closed
18 February 2026
Contact person
Simon Anderson, simon.anderson@comcom.govt.nz