1. Department of Internal Affairs aml/cft reporting Entities as at 31 December 2015



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2.Department of Internal Affairs AML/CFT Reporting Entities as at 31 December 2015


NAME

REGISTRATION Company/Charity/

Limited Partnership

REGION

SECTOR

Cash Transport

Casino

Debt Collection

Factor

Financial Leasing

Foreign Exchange

NBNDTL 1

Non-Bank Credit Card

Payment Provider

Payroll

Remittance

Safe Deposit

Stored Value Card

Tax Pooling

TCSP2

Other

23-29 Albert Street Limited

5312301

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

300 Richmond Limited

477428

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

A1 Finance Limited

1030611

Wellington

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

A1 Repossessions







 

 

 •

 

 

 




 

 

 

 

 

 

 

 

 

AA Currency Exchange Limited

3807977

Auckland

 

 

 

 

 



 

 

 

 

 

 

 

 

 

 

AAA Finance Limited

810133

Auckland

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

AAPC Properties Pty Limited t/a Novotel Rotorua Lakeside

958397

Bay of Plenty

 

 

 

 

 

 •




 

 

 

 

 

 

 

 

 

Aaron Investments Limited

864218

Canterbury

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Abacus Finance Limited

1946345

Waikato

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Abcom Finance Limited

259776

Auckland

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Abdex Finance Company Limited

275085

Canterbury

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Abel Tasman Trustees Limited

2122811

Northland

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

Abide Finance Limited

1217045

Hawkes Bay

 

 

 

 

 

 



























 

Abraham Consultants Limited

918343

Hawkes Bay

 

 















 

 

 

 

 

 

 

 

 

Access Auto Finance Limited

1275286

Waikato

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Access Finance Limited

2235986

Auckland

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Accident Compensation Corporation

 




 

 

 

 

 

 

 

 

 

 

 

 

 

 

 



Acclaim Finance Limited

1518203

Nelson

 

 

 

 

 

 









 

 

 

 

 

 

 

Account Collection Service Limited

345138

Auckland

 

 










































Account Collections NZ Limited

540961

Hawkes Bay

 

 















 

 

 

 

 

 

 

 

 

Accounts Enforcement Limited

96837

Auckland

 

 



 

 

 

 

 

 

 

 

 

 

 

 

 

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