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



Yüklə 4,51 Mb.
səhifə32/35
tarix14.04.2017
ölçüsü4,51 Mb.
#14140
1   ...   27   28   29   30   31   32   33   34   35

 

 

 

 

 

 

 

 

 

 

 

 

 



 

SFL Mortgages Limited

4362138

Canterbury

 

 

 

 

 

 



























 

Shangcheng International Limited

5380241

Auckland

 

 

 

 

 



 

























 

Shark Patrol Limited

2188965

Auckland

 

 



 

 

 

 

























 

Shaw Personal Finance Company Limited

34070

Wellington

 

 

 

 

 

 



























 

Shore Trading Limited t/a Green Bucks Finance

2326336

Auckland

 

 

 

 

 

 



 

 

 

 













 

Simply Finance Hawkes Bay Limited

2486577

Hawkes Bay

 

 

 

 

 

 



 

 

 

 













 

Simply Leasing Limited

4040478

Auckland

 

 

 

 



 

 

 

 

 

 

 

 

 

 

 

Sio & Sam Limited t/a Melie Mei Langi Money Transfer

1888749

Auckland

 

 

 

 

 

 

 

 

 

 



 

 

 

 

 

Skycity Auckland Limited

516028

Auckland

 

 

 

 

 



 

 

 

 

 

 

 

 

 

 

Skycity Casino Management Limited

863698

Auckland

 



 

 

 

 

 

 

 

 

 

 

 

 

 

 

Smartcover Finance Limited

3858158

Auckland

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Smith & Caughey Limited

40891

Auckland

 

 

 

 

 

 

 












 

 

 

 

 

Smith City Finance Limited

385520

Canterbury

 

 

 

 

 

 



 










 

 

 

 

 

Smiths City (Southern) Limited

167907

Canterbury

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

South Canterbury Womens Loan Fund Trust

CC32684

Canterbury

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

South Pacific Loans Limited

1016115

Auckland

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Southern Finance Limited

5295941

Canterbury

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Southpac 74 Finance Limited

2304510

Waikato

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Space Station Limited

1267316

Auckland

 

 

 

 

 

 

 

 

 

 

 



 

 

 

 

Speirs Finance (NZ) Limited Partnership

2586702

Manawatu-Whanganui

 

 

 

 



 



 

 

 

 

 

 

 

 

 

Spinifex Corporate Solutions Limited

5245741

Wellington

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

Spinnaker Capital Limited

2357729

Auckland

 

Yüklə 4,51 Mb.

Dostları ilə paylaş:
1   ...   27   28   29   30   31   32   33   34   35




Verilənlər bazası müəlliflik hüququ ilə müdafiə olunur ©azkurs.org 2024
rəhbərliyinə müraciət

gir | qeydiyyatdan keç
    Ana səhifə


yükləyin