1. Department of Internal Affairs aml/cft reporting Entities as at 31 December 2015
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844394; CC20442 |
Wellington |
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Tempo Allegro Limited |
4022558 |
Auckland |
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Thankyou Payroll Limited |
2224087 |
Otago |
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The Bible Society Development New Zealand Incorporated |
CC30415 |
Wellington |
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The Business Connection Group Limited |
1065339 |
Auckland |
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The Cash Flow Company Limited |
2244409 |
Nelson |
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The Christchurch Catholic Diocesan Development Fund |
CC35662 |
Canterbury |
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The CIA Debt Recovery Group Limited |
1280029 |
Auckland |
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The Collection Company Limited |
451383 |
Canterbury |
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The Hypatia Limited Partnership |
2599362 |
Auckland |
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The Ink Patch Money Transfer Limited |
4563039 |
Auckland |
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The Kingdom Resources Trust |
CC21173 |
Canterbury |
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The Little Loan Company Limited |
1283868 |
Canterbury |
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The Lloyd Morgan Lions Clubs Charitable Trust |
CC23624 |
Manawatu-Whanganui |
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The Loan Shop Limited |
5435161 |
Auckland |
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The Lutheran Laymens League Of New Zealand Incorporated |
CC21490 |
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The Methodist Employment Generation Fund (Northern) Trust |
CC40248 |
Auckland |
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The Money Box (2006) Limited |
1859948 |
Canterbury |
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The Money Man Limited |
1212991 |
Canterbury |
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The Nelson Angel Women's Loan Fund |
CC30066 |
Nelson |
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The New Zealand Federation of Family Budgeting Services Incorporated |
CC22965 |
Wellington |
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The New Zealand Paraplegic and Physically Disabled Foundation |
CC22276 |
Canterbury |
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