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



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Chequers Finance Limited

1307273

Waikato

 

 

 

 

 





 

 

 

 

 

 

 

 

 

Chevron Finance Limited

895006

Canterbury

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Christchurch Casinos Limited

523984

Canterbury

 



 

 

 

 

 

 

 

 

 

 

 

 

 

 

Christians Against Poverty

CC22349

Auckland

 

 



 

 

 

 

 

 

 

 

 

 

 

 

 

Cii Premium Funding Limited

1043373

Otago

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Cisa Trust Company (New Zealand) Limited

2159781

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

Cisco Systems Capital (Australia) Pty Limited

1056161

Wellington

 

 

 

 



 

 

 

 

 

 

 

 

 

 

 

City Forex (NZ) Limited

1594796

Auckland

 

 

 

 

 



 

 

 

 



 

 

 

 

 

Citywide Capital Limited

1018982

Auckland

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Clement Collections Limited

1428749

Canterbury

 

 



 

 

 

 

 

 

 

 

 

 

 

 

 

Click Money Limited

4387822

Hawkes Bay

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Coast to Coast Investigations (2008) Limited

2072699

Otago

 

 






 

 

 

 

 

 

 

 

 

 

 

 

Collection House (NZ) Limited

972156

Auckland

 

 



 

 

 

 

 

 

 

 

 

 

 

 

 

Collinson Forex Limited

685128

Auckland

 

 

 

 

 



 

 

 

 



 

 

 

 

 

Comac Trustees Limited

2246745

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

Commercial Factors Limited

433916

Auckland

 

 

 




































 

Community Financial Services Limited t/a CFS Money

1632366

Auckland

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Company Formation Specialists Limited

1540763

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

Company Headquarters Limited

552238

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

Compass Finance Limited

5305521

Wellington

 

 

 

 

 

 



























 

Competitive Factors Limited

1303953

Auckland

 

 

 












 

 

 

 

 

 

 

 

 

Competitive Motor Trade Factors Limited

1420560

Auckland

 

 

 



 

 

 

 

 

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