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



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ACM New Zealand Limited

2194349

Auckland









 

 

 

 

 

 

 

 

 

 

 

 

 

Acorn Finance 2012 Limited

3895476

Auckland

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Acrobat Finance Limited

1984083

Taranaki

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Acute Finance Limited

520297

Canterbury

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Adelphi Finance Limited

16200

Wellington

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Admiral Finance Limited t/a Zoom Car Loans; The Cash Cow; Loans 2 Go;, Cash 2 Go; Aaa City Money; A1 Cash Loans And Finance

1294805

Canterbury

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Advantage Capital Limited

2299654

Auckland

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Advantage Finance Limited

249775

Canterbury

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Advaro General Partner Limited t/a Speirs Finance

4664739

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 



Advaro Limited

843840

Auckland

 

 

 

 









 

 

 

 

 

 

 

 

 

AFBA Limited

4099358

Auckland
















































Agco Finance Limited

1530800

Australia

 

 

 

 



 






























Agrifocus Limited

1564124

Southland

 

 

 

 

 

 

 

 

 



 

 

 

 

 

 

AJS Enterprises Hamilton PTY Limited t/a Cash Converters Hamilton and Cash Converters Rotorua

3334511

Bay of Plenty

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

AJS Enterprises Rotorua Pty Limited t/a Cash Converters Rotorua

3361552

Bay of Plenty






























 

 

 

 

 

 

AKFS Limited

1639358

Auckland

 

 

 

 

 

 

 

 

 

 



 

 

 

 

 

Alleasing New Zealand Limited

603052

Auckland

 

 

 

 





















 

 

 

 

 

Allianz New Zealand Limited

445514

Auckland

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Alpadis Trust (NZ) Limited

2203511

Auckland






















 

 

 

 

 

 

 

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Alternate Finance Limited

964547

Canterbury

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Amena Management Limited

4224098

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

Amer Salman




Auckland




































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