Department of Internal Affairs AML/CFT Reporting Entities as at 25
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Department of Internal Affairs AML/CFT Reporting Entities as at 30 January 2012 Generated: 30/01/2012 Trading Name Casino Cash Debt Factor Transport Collection Financial Leasing Alleasing New Zealand Limited Allied Farmers Rural Limited 1 NBNDTL = Non-Bank Non –Deposit Taking Lender 2 TCSP = Trust and Company Service Provider Non-Bank Payroll Credit-Card Safe TCSP2 Deposit • • • • 300 Richmond 7 Day Services Limited A Team Debt Consultants Abide Finance Limited Abraham Consultants Abridge Finance Limited Absolute Finance Abundant Trust Access Auto Finance Limited Access Finance Acclaim Finance Account Collection Service Limited Account Collections New Zealand Limited Accounts Enforcement Limited Accredited Collections ACM New Zealand Limited Acorn Finance Acrobat Finance Limited Active Cashflow Limited Acute Finance Limited Adelphi Finance Limited Admiral Finance Advance Cash Loans & Finance Advance Loans Limited Advance on Pay Limited Advantage Capital Limited Agco Finance Limited Ali Kubba’s Financial Services Limited Remittance NBNDTL1 • $100 Loan Shop Limited 123Reg.co.nz Limited 21st Century Investment Limited A.M.A Finance Corporation NZ Limited A1 Finance Limited A1 Repossessions A1 Security AAA Finance (NP) Limited AAA Finance Ltd Aabaas Finance Aaron Investments Limited Abaconda Management Group Abacus Finance Limited Abcom Finance Limited Money Changers • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • Other Address PO Box 21284 Christchurch PO Box 8823 Symonds Street Auckland c/o Patel Pike & Associates Ltd PO Box 8620 Symonds Street Auckland PO Box 46018 Herne Bay Auckland c/o PO Box 5745 Auckland c/o Pacific Business Management Ltd, PO Box 468 Whangaparaoa Auckland 49 Norton Park Avenue Lower Hutt 12 Laings Road Lower Hutt Unknown PO Box 838 Kerikeri PO Box 531 New Plymouth PO Box 36623 Northcote Auckland PO Box 16147 Hornby Christchurch Unit 1/ 106 Carlyle Street Christchurch PO Box 13645 Tauranga PO Box 168 Cambridge 28 Richmond Avenue, Northcote North Shore Auckland 0627 PO Box 13085 Hastings PO Box 8576 Havelock North 72b Inlet Road Kerikeri PO Box 5106 Papanui Christchurch PO Box 62526 Auckland Cnr Logan & Mannering Streets Tokoroa PO Box 7020 Wellesley Street Auckland PO Box 88 Brightwater Nelson PO Box 100 163 North Shore Auckland PO Box 363 Hastings PO Box 8536 Symonds Street Auckland PO Box 26 558 Epsom Auckland PO Box 100 890 North Shore 52c Mokoia Road Birkenhead North Shore PO Box 7029 New Plymouth PO Box 36069 Merivale Christchurch P O Box 2027 Christchurch PO Box 9304 Wellington PO Box 36 606 Merivale Christchurch 3 Shirley Road Christchurch 91 Clarence Street Hamilton PO Box 7112 Wellington South Wellington PO Box 99975 Newmarket Auckland Level 20 1 York Street Sydney AUSTRALIA 14D Baulcomb Parade Windsor Park Auckland PO Box 1535 Shortland Street Auckland 74 Princes Street Hawera 1 Department of Internal Affairs AML/CFT Reporting Entities as at 30 January 2012 Generated: 30/01/2012 Trading Name Casino Cash Debt Factor Transport Collection Financial Leasing Money Changers Remittance NBNDTL1 Safe TCSP2 Deposit • Allied Premium Funders Limited Alpari NZ Limited Alterego Trust Company Limited • • Alternate Finance Limited • Amalgamated Finance Holdings Limited American Express International (NZ), Inc AMG Trustee Services Amico New Zealand Limited Amicorp Ancheng International Group Limited • • • • • • • • Anchor Trustees Anchor Trustees International Limited Angel Fund - Wahine Putea Aorangi Debt Collection Aotea Finance (Manukau) Aotea Finance (Panmure) Aotea Finance Limited Aotea Group Limited Apollo Finance Group Limited Aqua Finance Limited Ardel Trust Company (New Zealand) Limited Ark Resources Limited Arkai Trustees Limited Armourguard Cash Services Aroha Finance Limited Arrow Security and Protection Limited Arthur Barnett Limited ASAP Finance Limited ASD Repossession Asiaciti Trust Asian Outreach Trust Asku Finance Limited ASL Mortgages Limited Aspire Finance Limited Asseto Credit Management ATC Trustees (New Zealand) Ltd Atradius Auckland Compliance Ltd Auckland District Collections Auckland Women's Loan Fund Australian Mortgage Securities (NZ) Auto Finance Direct Limited Auto Finance Express Limited Auto Funds Limited Available Loans Limited Axess Finance Aztec Finance Non-Bank Payroll Credit-Card • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • Other Address PO Box 11254 Sockburn Christchurch c/o PO Box 9737 Newmarket Auckland c/o Nz Company Incorporation Services Ltd PO Box 9882 Newmarket Auckland 50 Sandyford Street Sydenham Christchurch PO Box 47 062 Ponsonby Auckland PO Box 4005 Shortland Street Auckland PO Box 13645 Tauranga PO Box 139 Lincoln PO Box 1924 Auckland Level 10, 173 - 175 Victoria Street Te Aro Wellington 6011 PO Box 3639 Shortland Street Auckland PO Box 3639 Shortland Street Auckland PO Box 4232 Christchurch PO Box 2414 Christchurch Level 2, 90 Symonds Street Auckland 84 Queens Road Panmure Auckland 1072 PO Box 276003 Manukau Auckland 61 Westmorland Rise Mayfield Bethlehem Tauranga PO Box 11254 Sockburn Christchurch PO Box 12511 Penrose Auckland PO Box 1194 Auckland PO Box 2211 Whakatane PO Box 1194 Shortland Street Auckland PO Box 2439 Shortland Street Auckland 13B Skinner Road Mt Wellington Auckland PO Box 84 190 Westgate Waitakere Private Bag 1964 Dunedin PO Box 99 975 Newmarket Auckland Unknown PO Box 1194 Shortland Street Auckland PO Box 97222 Manukau Auckland PO Box 29-404 Christchurch Level 2, 533 Anglesea Street Hamilton 3204 PO Box 752 New Plymouth PO Box 7243 Wellesley Auckland PO Box 1789 Auckland PO Box 2404 Auckland PO Box 6368 Wellesley Street Auckland PO Box 21 654 Henderson Auckland PO Box 47578 Auckland PO Box 105-769 Auckland PO Box 137252 Parnell Auckland 14 East Tamaki Road Papatoetoe Auckland 15a Hokonui Drive Gore PO Box 36-492 Northcote North Shore PO Box 21391 Christchurch PO Box 7112 Newtown Wellington 2 Department of Internal Affairs AML/CFT Reporting Entities as at 30 January 2012 Generated: 30/01/2012 Trading Name Casino Cash Debt Factor Transport Collection Financial Leasing Safe TCSP2 Deposit • • • • • • • • • • • • • • • • • • • • • BOSS Group Botany Finance Limited Bowater Finance Limited Bridging Finance Group Limited Bright Enterprise Holdings Limited Bright Hope World Broadtrust Group Limited • • • • • • • Brookmill Cashflow Finance Budget Company Formations Limited Budget Loans • • • • • • • • • • • • • • • • Address PO Box 208 Paraparaumu PO Box 5588 Hamilton 36 Hewletts Road Mount Maunganui Tauranga Private Bag 92063 Auckland PO Box 137 284 Parnell Auckland 27-35 Victoria Street Auckland Unit 4A 17 Albert Street Auckland • • Other PO Box 28857 Remuera Auckland 554 Victoria Street Hamilton PO Box 105-265 Customs Street Auckland • BOQ Finance (NZ) Limited Bos International (Australia) Ltd Cantwait.com Limited Non-Bank Payroll Credit-Card • BIZ2GO Limited BizOffice Company Formations Blackbird Finance Limited Blue Star Finance BMW Financial Services Bookkeeping and Payroll Services BOQ Equipment Finance Limited Burbank Finance Limited Burbank Finance No 1 Limited Business Suites C.A.N Finance Ltd Cabal Investigations Cairns Lockie Cambridge Advances Camellia Finance Limited Camelot Trust (New Zealand) Limited Canon Finance New Zealand Limited Cantabrian Finance Canterbury Invoice Finance Limited Remittance NBNDTL1 • B S L Finance Limited Baihui Group Limited Balmain NZ Commercial Mortgages Limited Bankrupt Vehicle Sales & Finance Limited Basecorp Finance Limited Bay Car Finance Limited Baycorp (NZ) Limited Bean Rock Finance Best Western President Hotel Bibby Financial Services Australia Pty Limited Bilinpay Money Changers Suite 2, 37 Totara Avenue New Lynn Auckland 12 Mclean Street Strandon New Plymouth PO Box 83185 Edmonton Auckland PO Box 37 824 Parnell Auckland PO Box 11254 Christchurch PO Box 9510 Newmarket Auckland PO Box 13 526 Onehunga Auckland Level 1, Building 3 331 Rosedale Road Albany North Shore 41 Shortland Street Auckland Level 26, Pricewaterhousecoopers Towers 188 Quay Street Auckland PO Box 1010 Napier 30 Spring Road East Tamaki Auckland 106 Rutherford Street Nelson PO Box 67048 Mt Eden Auckland 90 Mcdrurys Road Rd 4 Christchurch PO Box 8928 Christchurch Level One, 462 Victoria Street Hamilton Hamilton PO Box 74298 Market Road Auckland PO Box 16185 Hornby Christchurch Level 4 20 Kent Street Newmarket Auckland PO Box 10201 Phillipstown Christchurch PO Box 10201 Phillipstown Christchurch PO Box 708 Wellington 9/72 Seabrook Avenue New Lynn Auckland PO Box 22-501 High Street Christchurch PO Box 74-212 Market Road Auckland PO Box 221 Waikanae 1 Camellia Lane Whakatane PO Box 1789 Auckland PO Box 33-336 Takapuna Auckland PO Box 13972 Christchurch 29 Woodhurst Drive Casebrook Christchurch PO Box 979 Tauranga 3 Department of Internal Affairs AML/CFT Reporting Entities as at 30 January 2012 Generated: 30/01/2012 Trading Name Casino Cash Debt Factor Transport Collection Financial Leasing Money Changers Remittance NBNDTL1 Clement Collections Ltd Coast to Coast Investigations Coface Finance New Zealand Limited • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • Coinstar Money Transfer Collection House (NZ) Limited Collinson Forex Comac Trustees Limited Commercial Factors and Finance Limited Commonwealth Vault Company & LTC Formations Ltd Company Express Limited Company Formation Specialists Limited Company Formations NZ Limited Company Net Safe TCSP2 Deposit • Capital Executive Office Suites Ltd Capital Finance New Zealand Limited Capital One Trust Limited Cash & Cheques Cash 2 Go Cash Converters Cash Doctors Cash Express Limited Cash Fix Cash Flow Doctors Cash Relief Cash To You Loans Limited Cashfactor Limited Cashflow Finance Limited Cashinaflash.co.nz Limited Cashmere Advances Limited CBT Finance Limited Centracorp Finance (2000) Limited Central Finance Limited Centurion Finance Limited Centurion Trust Company Limited CFS Money Chasmont Finance Limited Cheque Exchange (New Zealand) Limited Chequers Finance Limited Chevron Finance Limited Christchurch Business Centre Christchurch Casinos Limited Church of Tonga Citi Financial Group Limited City Forex (NZ) Ltd Classic Remittance (NZ) Limited ClearFX Non-Bank Payroll Credit-Card • • • • • • • • • • • • Other Address PO Box 2134 Wellington Level 26, Pricewaterhousecoopers Towers 188 Quay Street Auckland PO Box 1789 Auckland PO Box 13314 Onehunga Auckland PO Box 36606 Christchurch PO BOX 302212 North Harbour Auckland PO Box 2095 Johnsonville Wellington 6 Fiest St, Carterton PO Box 1411 Queenstown PO Box 4238 Marewa Napier PO Box 42 229 Orakei Auckland 478 Puketitiri Road Rd 2 Napier PO Box 12278 Christchurch 35 Friend Street Karori Wellington 6012 PO Box 911552 Victoria St West Auckland PO Box 33415 Barrington Christchurch Unit 1/ 106 Carlyle Street Christchurch PO Box 2347 Stortford Lodge Hastings PO Box 593 New Plymouth 600 Great South Road Greenlane Auckland PO Box 1789 Auckland 2 Sultan St, Ellerslie Auckland Private Bag 1963 Dunedin PO Box 34673 Birkenhead Auckland PO Box 19140 Hamilton PO Box 4153 Christchurch PO Box 158 Christchurch PO Box 4141 Christchurch 62-64 Sydney Street Petone Wellington PO Box 5509 Wellesley Street Auckland PO Box 155135 Wellesley Street Auckland 188 Stoddard Road Mt Roskill Auckland L9, 10 Bridge Street Sydney New South Wales 2000 AUSTRALIA PO Box 36636 Merivale Christchurch PO Box 38 Alexandra Otago c/o Coface Finance Australia Pty Ltd Level 10, 68 York Street Sydney NSW 2000 AUSTRALIA c/o Level 9, Hsbc Tower 62 Worcester Boulevard Christchurch PO Box 331049 Takapuna Auckland PO Box 5068 Auckland PO Box 31-288 Milford North Shore PO Box 62 530 Central Park Auckland PO Box 106 432 Auckland 4 Locket Road Glenfield Auckland 151 Dominion Road Mt Eden Auckland PO Box 96227 Auckland 53/139 Quay Street, Auckland PO Box 301-135 Albany Auckland 4 Department of Internal Affairs AML/CFT Reporting Entities as at 30 January 2012 Generated: 30/01/2012 Trading Name Company Planners Limited Company Registrations Limited Company Solutions CompanyNZ.com Competitive Factors Constellation Finance Limited Continental Car Services Corinth Resources Limited Cornwall Funding Limited Corpag Services (New Zealand) Trust Limited Corporate Quality International Ltd Countrywide Credit Consultants Ltd Countrywide Finance CrediFlex New Zealand Limited Credit Capable Limited Credit Consultants Group NZ Limited Credit Control On Call Credit Corp Receivables PTY Limited Casino Cash Debt Factor Transport Collection Financial Leasing Damesh Holdings Dampier Finance Danite Corporate Offices Datacom Employer Services DBR Property Financiers DBS Trustee H.K. (New Zealand) Limited DCO Finance Non-Bank Payroll Credit-Card Safe TCSP2 Deposit • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • Crown Money CRT Finance Limited Crystal Payroll Currency Assist Limited Currency Online Limited Curzon Capital Limited Custom Credit Advances Limited Custom Fleet NZ Cybertalk Limited Head Office D and J Morris Limited Remittance NBNDTL1 • • • • Credit Finance Limited Credit House Finance Limited Credit Investments Limited Credit Management Limited Credit Recoveries Limited Credit Remedies Cressida Capital One Limited Cressida Capital Two Limited Crester Credit Finance Crester Credit Foundation Crown Equipment Limited Money Changers • • • • • • • • • • • • • • • • Other Address PO Box 28115 Auckland PO Box 6028 Wellesley Street Auckland PO Box 47581 Ponsonby Auckland Unknown PO Box 26 318 Epsom Auckland 22 Calypso Place Rothesay Bay Auckland PO Box 74335 Market Road Auckland Unit 1/ 106 Carlyle Street Christchurch PO Box 33545 Takapuna North Shore PO Box 1194 Auckland PO Box 7610 Christchurch PO Box 1383 Hamilton PO Box 22097 Christchurch PO Box 32373 Devonport North Shore PO Box 31-720 Milford Auckland PO Box 213 Wellington PO Box 72-597 Papakura Auckland c/o Bell Bully Level 22, 48 Shortland Street Auckland PO Box 51396 Pakuranga Auckland 197 Marine Parade Napier Level 4, Phillips Fox Tower 209 Queen Street Auckland PO Box 4468 Auckland PO Box 557 Blenheim PO Box 70194 Fraser Cove Tauranga PO Box 99887 Newmarket Auckland PO Box 99887 Newmarket Auckland 3 Shirley Road Christchurch 3 Shirley Road Christchurch 18 Andromeda Crescent East Tamaki Auckland PO Box 33 562 Takapuna Auckland Private Bag 1968 Dunedin PO Box 36-388 Northcote Auckland Shop 5 Crown Plaza Building Shotover Street Queenstown PO Box 4127 Christchurch 130 Rugby Street Christchurch 388 Great South Road, Otahuhu, Auckland PO Box 3630 Auckland 79 Ashby Ave St Heliers Auckland 283 Courtenay Street Strandon New Plymouth 1 Mayfly Lane Northwood Christchurch 157 Lambton Quay Wellington PO Box 7029 Wellesley St Auckland PO Box 906 Wellington PO Box 137 284 Parnell Auckland PO Box 1789 Auckland PO Box 11-065 Wellington 5 Department of Internal Affairs AML/CFT Reporting Entities as at 30 January 2012 Generated: 30/01/2012 Trading Name Casino Cash Debt Factor Transport Collection Financial Leasing Money Changers Remittance NBNDTL1 DCT Finance Safe TCSP2 Deposit Other • De Lage Landen Limited • • • Dealer Finance Limited Dealers Preferred Trust Company Limited DebitSuccess Debt Chaser Limited Debt Recovery Group NZ Ltd Debt Recovery Queenstown Limited Debt Recovery Unit Debt Works NZ Limited • • • • • • • • DebtForce Limited Debtor Management Group Delwyn's Debt Service Demac International Limited Deploy Forex Development West Coast Digicel Mobile Money Diners Club (NZ) Limited Dingxin International Limited Direct FX Limited Direct Security Services Dirty Debtors Discount Loans Limited • • • • • • • • • • • • • • • Divisa Capital LP Dixipay Limited Dolbak Finance Limited Dollar Doctor • • • • • Double Qik Finance Limited DP International Finance Limited • • • Driveline DTR Dun & Bradstreet Dunedin Casinos Limited Dunedin YWCA Angel Fund E B Loans EAPOL Trustees Limited East Bay Finance (2011) Limited East Bay Finance Ltd East Wind Company Limited Eastland Financial Services Limited Easy Factors International Easy Loans Easy Way Finance Ltd EC Credit Control Ltd Ecotravels.com Limited Non-Bank Payroll Credit-Card • • • • • • • • • • • • • • • • • • Address 7 Balla Place East Tamaki Manukau Auckland GPO Box 1540 New South Wales 2001 AUSTRALIA PO Box 13208 Christchurch c/o PO Box 3685 Shortland Street Auckland PO Box 34770 Birkenhead North Shore PO Box 26 045 Wellington PO Box 21 365 Henderson Auckland PO Box 2348 Wakatipu Queenstown PO Box 235 Matakana PO Box 45288 Te Atatu Peninsula Waitakere PO Box 98724 Manukau City Auckland PO Box 4019 Palmerston North PO Box 15-077 Tauranga PO Box 5655 Wellesley Street Auckland PO Box 26 717 Epsom Auckland PO Box 451 Greymouth PO Box 105 751 Auckland PO Box 1533 Shortland Street Auckland 48 George Street Palmerston North PO Box 11897 Wellington PO Box 59159 Mangere Bridge Auckland PO Box 166 Helensville Auckland 28 Richmond Avenue Northcote Point North Shore PO Box 303 306 North Harbour Auckland PO Box 9737 Newmarket Auckland PO Box 11457 Ellerslie Auckland 65a Brisbane St, Sydenham, Christchurch 8023 22 Churton Street Wanganui PO Box 10-9596 Broadway Newmarket Auckland PO Box 302682 North Harbour Auckland Building B, 8 Business Parade, South Highbrook, Auckland PO Box 9589 Newmarket Auckland PO Box 929 Dunedin PO Box 5146 Dunedin PO Box 20401 Christchurch PO Box 13645 Tauranga 107 Market Street South Hastings 129 Heretaunga Street West Hastings PO Box 105-523 Auckland 265 Grey Street Gisborne PO Box 47062 Ponsonby Auckland PO Box 497 Whakatane PO Box 31188 Lower Hutt PO Box 368 Napier 922 New North Road Mount Albert Auckland 6 Department of Internal Affairs AML/CFT Reporting Entities as at 30 January 2012 Generated: 30/01/2012 Trading Name Casino Cash Debt Factor Transport Collection Money Changers Remittance NBNDTL1 Other • • • • • • • • • • • • • • • • • • • • European Financial Services Limited Everforex Christchurch Ltd Evia Rural Finance • • • Evolution Finance Limited • • Exchange4free ExpressBiz Ezi Start Homes Ezidebit (NZ) Limited EzyPay Limited Face Finance Limited • • • • • • • • • • • • • • • • • • • • • • Filipino-link Limited Final Call Ltd Finance by Wyndham Pty Ltd Finance Ezi Limited Safe TCSP2 Deposit • Ellipsys Financial Limited Embassy Homes Limited Epokifo'ou Money Transfer Equico Ltd Equinor Trust Limited Equity Trust Equity Trust International Limited ETG Brokerage Limited E-trans Group Limited E-trans International Finance Limited E-Trans Mortgages Limited Euro-National Finance Ltd Fair City Finance Falcon Advances Limited Family Finance Famous Pacific Money Transfer Farmlands Trading Society Limited Fast Track Finance FeeSmart Finance Limited Ferratum New Zealand Limited Fexco Pacific FIA Corporation Limited Fico Finance Fidemont Trustees Limited (New Zealand ) Fiduciary Management Company Limited FIFO Capital Non-Bank Payroll Credit-Card • Edgewater Resort Hotel Limited eFactor Effective Debt Recovery Ltd Eforex Finance Limited Elders Card Limited Financial Leasing • • • • Address PO Box 61 Lake Wanaka PO Box 90339 Victoria Street West Auckland PO Box 178 Hawera PO Box 25679 St Heliers Auckland Private Bag 92 211 Auckland Mail Centre Auckland 99 Great South Road Epsom Auckland PO Box 246 Morrinsville 214 Great South Road Otahuhu Auckland PO Box 6745 Wellesley street Auckland PO Box 106347 Auckland PO Box 6985 Auckland PO Box 8333 Grafton Auckland L1, 290 Queen Street Auckland 105 Queen Street Auckland PO Box 5639 Wellesley Street Auckland PO Box 5639 Wellesley Street Auckland PO Box 101158 North Shore Mail Centre Auckland PO Box 419 Auckland 106 Gloucester Street Christchurch Private Bag 92 211 Auckland Mail Centre Auckland Level 4, 20 Kent Street Newmarket Auckland 52 Millen Avenue Pakuranga Auckland PO Box 301-135 Albany Auckland PO Box 41114 Eastbourne Lower Hutt PO Box 5587 Wellington PO Box 7164 Sydenham Christchurch PO Box 3040 Christchurch Mail Centre Christchurch PO Box 122 Christchurch PO Box 2150 Auckland PO Box 250 Kaitaia 93 Bader Drive Mangere Auckland Private Bag 9004 Hastings PO Box 12143 Ahuriri Napier PO Box 113027 Newmarket Auckland PO Box 33-1009 Takapuna North Shore PO Box 22857 Auckland 411 Riddell Road Glendowie Auckland PO Box 122 Nelson PO Box 137 069 Auckland PO Box 32-528 Devonport Auckland M262 Private Bag 300987 North Shore Auckland 17c Mackenzie Avenue Arkles Bay Whangaparoa PO Box 37522 Parnell Auckland 109 Wanaka-mount Aspiring Road Wanaka PO Box 7181 Wanganui 7 Department of Internal Affairs AML/CFT Reporting Entities as at 30 January 2012 Generated: 30/01/2012 Trading Name Finance Solutions Limited Finance-Pro Limited Financial Holdings Limited Financial Synergy Limited FIRMA Foreign Exchange Corporation (NZ) Limited First Step Collections Casino Cash Debt Factor Transport Collection Money Changers Remittance NBNDTL1 Non-Bank Payroll Credit-Card Safe TCSP2 Deposit Other • • • • • • • • • • • Flying V International Ford Credit Forex Brokers Forex Commercial Limited Forex Invest Limited Forex Limited Forex NZ 2000 Ltd Forexatom Limited ForexTime NZ Limited formacompany Limited Freedom Mortgages Ltd Fresh Funds Limited Friendly Loans Limited Frisson Investments Limited • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • Address 9 Brooklands Road Atawhai Nelson 20 Great South Road Otahuhu Auckland PO Box 11 512 Ellerslie Auckland PO Box 106-935 Auckland Level 2, 52 Swanson Street Auckland • Fleet Partners Flexi Credit Limited FlexiGroup (NZ) Ltd Flight Centre Gift Card Frontier Finance Frontier Software FTG Finance Limited FujiXerox Finance FWJ Finance Limited GCash Remit GE Commercial Finance (USD) New Zealand GE Commercial Finance NZ GE Custodians GE Money GFL Service Limited GH Capital Limited Giant Holdings Ltd Gilrose Finance Company Limited Giltrap Motors Finance GJC Investments Limited Glencroft Holdings Limited Global Concept Capital Markets Limited Global Forex NZ Ltd Global Remittance Limited Global Smart Remittance GMC Credit Management Limited Go Cash Financial Leasing • Unit 15/14 Basalt Place East Tamaki Auckland 61 Mountain Road Mt Wellington Auckland 129 Heretaunga Street West Hastings PO Box 90935 Victoria St West Auckland C/-Belinda Shirkey Level 2 124 Vincent Street Auckland PO Box 21-946 Henderson Auckland PO Box 76575 Manukau Auckland PO Box 105-860 Auckland PO Box 51-244 Pakuranga Auckland PO Box 449 Whangarei PO Box 692 Wellington PO Box 38 430 Howick Auckland 20 Ada Street Remuera Auckland 18 Stanley Street Parnell Auckland 2A Hoskins Avenue Hillsborough Auckland PO Box 301 284 Albany North Shore PO Box 19515 Woolston Christchurch PO Box 302-235 North Harbour Auckland 122 Gardiners Road Harewood Christchurch 8051 PO Box 29707 Fendalton Christchurch PO Box 2730 Wellington 76 Thackeray Street Christchurch PO Box 5948 Wellesley Street Auckland PO Box 578 Te Puke 79 Ashby Ave St Heliers Auckland 8 Tangihua Street Auckland 8 Tangihua Street Auckland 8 Tangihua Street Auckland PO Box 4058 Shortland Street Auckland 2/49 Seabrook Ave New Lynn Auckland PO Box 99975 Newmarket Auckland PO Box 2078 Christchurch Christchurch PO Box 303 018 North Harbour Auckland PO Box 959 Auckland 6a Cheverton Place Saint Heliers Auckland Unit 1/ 106 Carlyle Street Christchurch PO Box 1026 Mt Eden Auckland 26 Kilham Avenue Northcote Auckland 772 Manukau Road Royal Oak Auckland 95 Frobisher Street Island Bay Wellington PO Box 276 Napier PO Box 62 Seventh Avenue Mail Centre 8 Department of Internal Affairs AML/CFT Reporting Entities as at 30 January 2012 Generated: 30/01/2012 Trading Name Casino Cash Debt Factor Transport Collection Financial Leasing Money Changers Go Markets Golden Bay Work Centre Trust Golden Trade Investment Consultancy Limited Golden Trust Finance • Goldex Equities Limited • Gough Finance Limited Great Walls Finance Group Limited Gro Finance Ltd Guardian Credit Services Limited GVK Finance Limited H.B. Finance Limited hampsta NZ Limited Hastings Finance Limited Helmores Wealth High Street Forex Limited Home Start No2 Limited Home Start Wellington Limited Honda New Zealand Limited Honglee Finance Service Non-Bank Payroll Credit-Card Safe TCSP2 Deposit • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • International Acceptance (NZ) Limited International Fiduciary Management International Finance (Wellington) Ltd International Remittance (NZ) Ltd Interside Trustees (New Zealand) Limited IOUNZ iPayroll Address Tauranga PO Box 27449 Mount Roskill Auckland PO Box 156 Takaka 9 Bridgman Avenue Mount Roskill Auckland Suite 203, Level 2 Dingwall Building 87-93 Queen Street Auckland Level 20, ASB Bank Centre 135 Albert Street Auckland PO Box 16168 Hornby Christchurch 155 Queen Street Auckland 65b Harris Street Gisborne Unit F 215 Rosedale Road Albany Auckland PO Box 18 107 Glen Innes Auckland PO Box 200 106 Papatoetoe Auckland Private Bag 99905 Newmarket Auckland PO Box 2347 Stortford Lodge Hastings PO Box 471 Rangoria Christchurch PO Box 1164 Shortland St Auckland PO Box 41114 Eastbourne Lower Hutt PO Box 41114 Eastbourne Lower Hutt PO Box 97-340 South Auckland Unit B 540 Mt Albert Road Three Kings Auckland 321 Main South Road, Hornby, Christchurch PO Box 107 Airport Oaks Auckland 22 Viaduct Harbour Avenue, Maritime Square, Auckland 933 New North Rd Mt Albert Auckland 209 Queen Street Auckland PO Box 38993 Wellington PO Box 9738 Newmarket Auckland • • Impact Financial Services In Asset Management Instant Finance Other • Hornby Finance Hotel Grand Chancellor Auckland Airport HP Financial Services Huitong Financial Limited HXPM Foreign Exchange IBM Global Financing New Zealand Limited ICMS CreditSystems Ltd - TCM Group International IKOFX Limited IMEX FX Limited IMEX Money Transfer Remittance NBNDTL1 • • • • • • • • 24 Moorefield Road Johnsonville Wellington PO Box 25384 Wellington c/o Shop 4, Logan Central Shopping 2 Wembly Road Logan Central QLD 4114 AUSTRALIA PO Box 331042 Takapuna Auckland PO Box 3058 Dunedin Level 1, Building B 600 Great South Road Greenlane Auckland C/-Pkf Ross Melville PO Box 881 Auckland c/o Duncan Cotterill Christchurch PO Box 5 Christchurch PO Box 24312 Wellington 60 Queen Street Auckland PO Box 1924 Auckland PO Box 37219 Parnell Auckland PO Box 25216 Panama Street Wellington 9 Department of Internal Affairs AML/CFT Reporting Entities as at 30 January 2012 Generated: 30/01/2012 Trading Name Casino Cash Debt Factor Transport Collection Financial Leasing Money Changers I-Remit New Zealand Limited Non-Bank Payroll Credit-Card Safe TCSP2 Deposit • • ISC Trust Company Limited J & Y Finance Limited J Ballantyne and Company Limited J T Jamieson & Co Ltd Jade Financial Services Limited James Cook Hotel Grand Chancellor JC International Jewel Finance Jia Xin Finance Jiaxin Finance Jin Tong International Finance John Deere Credit • • • • • • • • • • • • • • • Just Collections Ltd Just Dollar$ Just Finance Just Loans Auckland Central Just Loans Hawkes Bay Limited Just Loans Limited Just Right Finance Limited JX Group Limited Kapruka New Zealand Ltd Kawarau Village Holdings Limited Ken Prize (NZ) Kent Finance Key Equipment Finance KeyLink Payroll Services • • • • • • • • • • • • • • • Kikla Money Kings Finance Kingsbank International Limited Kiwi Dahabshil Kiwi Loans Kiwi Personal Finance Limited Klickex Corporation Limited Komatsu Australia Corporate Finance Pty Ltd KYM Money Transfer L&L International Lasseters Casino Law Debt Collection Lease Car Limited Remittance NBNDTL1 • • • • • • • • • • • • • • • Lease Direct Lease Plan Leaseco Finance Limited Leasetech Limited • • Leasing Solutions Limited • • • Other Address 903a 2nd Floor Fountain Lane North Botany Town Centre East Auckland PO Box 137069 Parnell Auckland 77 Broadway Avenue Palmerston North PO Box 4648 Christchurch PO Box 74086 Auckland 17 Kalmia Street Ellerslie Auckland PO Box 2429 Wellington 15 Nacton Lane Avondale Auckland PO Box 55039 Mission Bay Auckland 187 Queen Street Auckland Level 1 187 Queen Street Auckland Level 5, 220 Queen Street Auckland 166-170 Magnesium Drive, Crestmead, Queensland 4132, AUSTRALIA PO Box 30053 Christchurch PO Box 4232 Christchurch PO Box 2224 Sydenham Christchurch PO Box 300117 Albany Auckland 810 Puriri Street Raureka Hastings PO Box 2560 Dunedin PO Box 32 109 Christchurch Level 7, 175 Queen Street Auckland 12 Ngahue Drive St Johns Auckland PO Box 982 Auckland 236 St Andrews Road Epsom Auckland 253 Hurstmere Road Milford North Shore PO Box 30 238 Lower Hutt PO Box 202232 Southgate Takanini Auckland 1978 Great North Road Avondale Auckland PO Box 9364 Hamilton 29 Wye Oak Drive Albany North Shore 196A Stoddard Road Mt Roskill Auckland PO Box 16298 Auckland 24 Delta Avenue New Lynn Waitakere PO Box 25150 St Heliers Auckland PO Box 98900 South Auckland Mail Centre Auckland 46A Staveley Avenue Hillsborough Auckland PO Box 212-86 Henderson Auckland PO Box 900 Queenstown PO Box 75-562 Manurewa Auckland PO Box 305 382 Triton Plaza North Shore Auckland PO Box 22 292 Christchurch PO Box 74449 Market Road Auckland PO Box 16147 Hornby Christchurch PO Box 911-117 Victoria Street West Auckland PO Box 68 542 Newton Auckland 10 Department of Internal Affairs AML/CFT Reporting Entities as at 30 January 2012 Generated: 30/01/2012 Trading Name Lelei Finance Ltd Lendit Limited Li Dong Foreign Exchange Lidong Foreign Exchange Link Receivables (In receivership) Linkloan Trustees Limited Casino Cash Debt Factor Transport Collection Financial Leasing Money Changers Remittance NBNDTL1 • • • • • • • • • • • • • • • LUCROR FX Mac Warranties Limited • Macquarie Equipment Finance Limited • • Madras Finance • • • • • • • • • • • • • Maungaturoto Money Exchange MBE Business Service Centres Millennium Hotels & Resorts Other • Loans on Latimer Loansmart Lock Finance Lotus Foreign Exchange Ltd MBG (Securities) Limited mCubed Offices Limited Melie Mei Langi Money Transfer Mercantile Management (NZ) Ltd Mercedes-Benz Financial Services New Zealand Limited Mezzi Group (NZ) Limited MFL Services Ltd Midway Services Mike Turfus Vehicle Leasing Safe TCSP2 Deposit • Live Environments Finance LM Money Transfer Mana Collections Mana Money Transfer Limited Maori Women's Development Incorporation Maree Finance Limited Marlborough Contract Recoveries Marshall Freeman Masada Services Limited Masterton Money Lenders Matrix Capital Limited Matrix Funding Group Ltd Non-Bank Payroll Credit-Card • • • • • • • • • • • • Mlhuiller Kwarta Padala • Money Move IT Limited • Address PO Box 86 094 Mangere East Auckland PO Box 8278 Riccarton Christchurch 1 Kent Street Newmarket Auckland 1 Kent Street Newmarket Auckland PO Box 37301 Christchurch Level 6 Southern Cross Building 59 -67 High St, Auckland 17 Limousin Pl, Hamilton 87 Caribbean Drive Unsworth Heights North Shore PO Box 32 095 Linwood Christchurch PO Box 28 231 Remuera Auckland PO Box 106054 Auckland Suite 3, Level 7 Unite House 300 Queen Street Auckland PO Box 11-648 Ellerslie Auckland Fraser Accounting Limited PO Box 86 Tauranga Level 5, 9 Hunter Street Sydney New South Wales 2000 AUSTRALIA L D Payne Accountants, 63 Mandeville Street, Christchurch 16 Michael Jones Drive Flat Bush Auckland 96 Trafalgar Street Onehunga Auckland PO Box 8474 Symonds Street Auckland 116/1 Main Road Katikati PO Box 5122 Springlands Blenheim PO Box 62606 Greenlane Auckland Level 2, 140 Collingwood Street Nelson 27 Queen Street Masterton PO Box 64205 Botany Auckland PO Box 302-020 North Harbour Auckland 143 Hurndall Street Maungaturoto Level 1, 115-117 Willoughby Road Crows Nest 2065 NSW Australia Private Bag 93224 Parnell Auckland PO Box 99 983 Newmarket Auckland 3/23 Hall Avenue Otahuhu Auckland PO Box 68 619 Newton Auckland PO Box 51136 Pakuranga Manukau PO Box 32109 Christchurch PO Box 42246 Orakei Auckland PO Box 34 840 Birkenhead Auckland 531 Kaikorai Valley Road Kaikorai Valley Dunedin Level 13 280 Centre 280 Queen Street Auckland c/o Tindaham Pnoy NZ Limited 6 Ronald Macken Place Windsor Park North Shore PO Box 28030 Wellington 11 Department of Internal Affairs AML/CFT Reporting Entities as at 30 January 2012 Generated: 30/01/2012 Trading Name Casino Cash Debt Factor Transport Collection Financial Leasing Money Changers Remittance NBNDTL1 Money Shop Group Limited MoneyGram Moneyworld Capital (NZ) Ltd More Than Mail Morgan Stamford International Group Limited Motor Trade Finances Ltd Mount Finance Limited MTF Leasing Limited MTL Finance My NZ Debt Mytrust.co.nz National Collections & Investigations National Credit Corporation National Revenue Corporation Nelson Enterprise Loan Trust Network Tasman Trust New Coin Group New Zealand Bloodstock Finance Limited New Zealand Bloodstock Progeny Limited New Zealand Childcare Finance New Zealand China Friendship Society Incorporated New Zealand Companies and Trust Services Limited New Zealand Credit Management New Zealand Foreign Trusts Limited New Zealand Home Bonds Limited New Zealand New Business Services Limited New Zealand Offshore Trusts Limited New Zealand Precious Metal Capital Limited New Zealand Trust & Investment Corporation Limited New Zealand Trustee Services New Zealand Vault (Auckland) New Zealand Vault (Wellington) Newhaven Trust (NZ) Limited Nexus Trust (New Zealand) Limited Ngai Tahu Finance Limited Nightingale Business Services Limited Nikua Money Transfer Northern Districts Security 1994 NZ Daisuki.com Company Limited NZ Finance and Loans NZ Forex Umac NZ Loan NZ Recovered Materials Enterprise Trust NZ Securities NZ Travel Brokers Non-Bank Payroll Credit-Card Safe TCSP2 Deposit • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • PO Box 885 Dunedin 72 Hewletts Road Mt Maunganui 193 Princes Street Dunedin PO Box 109719 Newmarket Auckland 57 Summit Road R.d. 5 Rotorua PO Box 301-135 Albany Auckland PO Box 4290 Mount Maunganui Tauranga PO Box 35 236 Christchurch PO Box 51319 Tawa Wellington PO Box 1487 Nelson PO Box 3005 Richmond Nelson 228 Queen Street Auckland PO Box 97447 Manukau City Manukau PO Box 97447 Manukau City Manukau PO Box 137 375 Parnell 1151 Auckland PO Box 6724 Wellington PO Box 24049 Manners Street Wellington PO Box 106087 Auckland PO Box 133186 Eastridge Auckland PO Box 13 020 Christchurch 14 Jelicich Court Henderson Auckland • Level 2, 8 Manukau Road Newmarket Auckland PO Box 1920 Christchurch PO Box 106771 Auckland PO Box 10206 Wellington PO Box 1789 Auckland PO Box 1789 Auckland PO Box 13 042 Christchurch PO Box 16 185 Christchurch 72 Kirkbride Road Mangere Auckland PO Box 4283 Kamo PO Box 5372 Wellesley Street Auckland PO Box 19625 Avondale Auckland 105 Edgewater Drive Pakuranga Auckland PO Box 22097 Christchurch PO Box 78 372 Grey Lynn Auckland PO Box 32528 Auckland PO Box 842 Palmerston North • • • • • • • • • • • • • • PO Box 90070 Auckland Mail Centre Auckland Unknown PO Box 105252 Auckland Private Bag 300987 Albany North Shore PO Box 3642 Shortland Street Auckland PO Box 33-009 Takapuna North Shore Suite D,Level 2 20 Hobson Street Auckland • • • Address • • • Other 12 Department of Internal Affairs AML/CFT Reporting Entities as at 30 January 2012 Generated: 30/01/2012 Trading Name Casino Cash Debt Factor Transport Collection Financial Leasing Money Changers Remittance NBNDTL1 • • Nzforex Ltd NZS Forex Limited Office Suites • • • • OI Exchange Limited Olympia Financial Service Olympic International Business Limited • • • Oneport Finance Orbitremit Global Money Transfer Ltd Orix New Zealand Limited Overseas Capital Limited Oxford Finance Limited P. H. Vickery Charitable Trust Pacific Community Finance Limited Pacific Ezy Lending Limited • • • • • • • • • • Pacific Ezy Money Transfer Pacific Invoice Finance Pacific Loans Pacific Premium Funding Palladium Trust Services Ping An Finance Pioneer Finance Pioneer Mortgage Services Pty Limited Portfolio Mortgage Company Limited Poutama Trust Practical Finance Limited Presto Mortgages Safe TCSP2 Deposit • NZ Vehicle Finance Limited NZCEO Finance Limited Panda Finance Paragon Security Paraloan -The New Zealand Paraplegic and Physically Disabled Foundation Paramount Collections Pasefika Finance and Professional Services Limited Pasefika Hope Money Transfer Pasifika Financial Services Payday Advance Limited Payday Loan / Get Cash Now Payglobal Payment Services Limited Payroll Plus Pelorus Finance Limited Persian Network Limited Personal Finance Limited Philippine New Zealand Global Cargo Non-Bank Payroll Credit-Card • • • • • • • • • • • • • • • • • • • • • • • • • • • • • Address PO Box 10413 Te Rapa Hamilton Catholic Centre 22-28 Hill Street Thorndon Wellington c/o Bell Gully 48 Shortland Street Auckland PO Box 8130 Symonds Street Auckland c/o Cross & Co, 6 Parumoana Street Porirua Level 8, Unit 5 87/89 Albert Street Auckland PO Box 2069 Auckland Level 20, ASB Bank Centre 135 Albert Street Auckland 20a Takutai Street Parnell Auckland PO Box 6296 Marion Square Wellington Private Bag 99924 Newmarket Auckland Level 20, 135 Albert Street Auckland PO Box 429 Levin c/o Duncan Cotterill PO Box 5 Christchurch PO Box 19467 Avondale Auckland Shop 1a / 254 Lincoln Road Henderson Auckland 2/11 Mason Road Otahuhu Auckland PO Box 22 321 Christchurch 2018 Great North Road Avondale Auckland PO Box 4058 Auckland 23 Ennerdale Row Westmorland Christchurch PO Box 623 Wanaka PO Box 6700 Wellesley Street Auckland PO Box 32074 Linwood Christchurch PO Box 690 Whangarei PO Box 75-701 Manurewa Auckland • • • Other 3 Wimpey Street Mangere Manukau 38 Forbury Place Mangere Auckland PO Box 133085 Eastridge Auckland PO Box 133085 Eastridge Auckland PO Box 8198 Riccarton Christchurch PO Box 1099 Wellington PO Box 11015 Palm Beach Papamoa 141 Batty's Road Blenheim 1 / 718 Dominion Road Mt Eden Auckland PO Box 74 203 Market Road Auckland 8 Letterkenny Place Blockhouse Bay Auckland Level 8 220 Queen Street Auckland PO Box 9607 Wellington PO Box 3942 Shortland Street Auckland PO Box 33556 Takapuna Auckland PO Box 24 053 Manners Street Wellington PO Box 535 Christchurch PO Box 743 Whangarei 13 Department of Internal Affairs AML/CFT Reporting Entities as at 30 January 2012 Generated: 30/01/2012 Trading Name Primary Pacific Finance Prince Trading Limited Private Box Professional Company Formations Pro-Finance Limited Prompt Loans Limited Property Equity Finance Limited Protocol Credit Bureau Limited Punjab Forex Nz Ltd Quality Lease Cars Limited (In Receivership) Quick Cash Finance Ltd Raffles Exchange (NZ) Limited Rapid Recovery Casino Cash Debt Factor Transport Collection Financial Leasing Relianz Forex Ltd Renaissance Capital Investment & Finance Group Limited Rent a Bro Rent Plus Limited Ria Financial Services New Zealand Limited RLC Ventures Limited Rocket Payrolls Limited Roll and Trade - NZ Limited RTC New Zealand Company Limited Rural Livestock Finance Limited Russell Foodmarket RW Finance Rydges Wellington Samoa Finance Money Transfer Samoa Money Transfer Ltd Samoa Pasefika Company Ltd Save My Bacon Limited SCF Hawkes Bay Limited SCL Finance Scottish Pacific Business Finance Limited SEC Leasing Secure Funding Limited Remittance NBNDTL1 • Non-Bank Payroll Credit-Card Safe TCSP2 Deposit • • • • • • • • • • • • • • • • Ray Muir World Travel RCI Trading Limited RD1 Limited Real Finance Real Transfer Limited Receivables Management (NZ) Limited Redstone Finance Limited Reesby & Co Limited Register A Company Regus Money Changers • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • Address 91A Park Road Miramar Wellington PO Box 5655 Wellesley Street Auckland PO Box 83090 Johnsonville Wellington PO Box 62-596 Kalmia Street Auckland 20 Great South Road Otahuhu Auckland 18 Mokorua Grove Whakatane 7 Dunkeld Lane Redcliffs Christchurch PO Box 5970 Dunedin 93 St George Street Papatoetoe Auckland PO Box 1943 Christchurch PO Box 798 Blenheim 5 Rata Street New Lynn Auckland 1 Siesta Terrace Gulf Harbour Whangaparaoa Auckland 2A Windsor Street Windsor Invercargill 1/97 Manukau Road Epsom Auckland Level 4, 430 Victoria Street Hamilton 3204 PO Box 11094 Wellington Retail Shop G4 Ground Level, Dingwall Building 87-93 Queen Street Auckland PO Box 5519 Wellesley Street Auckland PO Box 304003 Auckland PO Box 4145 New Lynn Auckland PO Box 331083 Takapuna Auckland Plaza AXA Building 41 Shortland Street Central Auckland 632 Dominion Road Mount Eden Auckland Level 2, 2 Owens Road Epsom Auckland Unknown PO Box 1061 Shortland Street Auckland 7 A Pacific Rise Mt Wellington Auckland • • Other • • 9/26 Witako Street Lower Hutt Lower Hutt PO Box 28194 Remuera Auckland 7/3 Wagener Place St.Lukes Auckland 42 Whitford Road Howick Auckland PO Box 5830 Dunedin 25 Fantame Street Porirua 47 Travis Country Drive Burwood Christchurch 95 Puriri Street Riccarton Christchurch 8/28 Bairds Road Otara Auckland PO Box 88125 Auckland 32 Trossach Place Wattle Downs Auckland Level 2 155 High Street Christchurch PO Box 245 Hastings 263 St Asaph Street Christchurch PO Box 106-047 Auckland PO Box 5091 Invercargill PO Box 4295 Shortland Street Auckland 14 Department of Internal Affairs AML/CFT Reporting Entities as at 30 January 2012 Generated: 30/01/2012 Trading Name Casino Cash Debt Factor Transport Collection Financial Leasing Money Changers Remittance NBNDTL1 • • • • SGFleet • • Shark Patrol Limited Sharp Corporation of New Zealand Limited Sharpco Limited Shaw Personal Finance Co Ltd Shortfall Finance Limited SHRM Financial Services SIE-Lease (New Zealand) PTY Limited • • • • • • • Silver Star Finance Simply Finance Hawkes Bay Limited Speedy Loans Standard Companies Standard Mortgage Trust Limited Stellar Collections Limited Stock Co Limited Stop 2 Shop Limited Studio 1 Finance Limited Sunshine State Finance Superforex Superloans Limited Sutherland Security Centre Ltd Swift Remittance NZ Limited SwiftTrust Limited Synergy Management Systems Capital Limited Safe TCSP2 Deposit • • Security Express Security North Limited Senate Finance Sentinel Limited Servcorp New Zealand Limited SkyCity Entertainment Group Limited Smart Business (NZ) Limited Smart Padala Smartcover Limited Smith & Caughey Limited SMP Trustees (NZ) Limited South Canterbury Womens Loan Fund Trust South Island Vehicle Finance South Pacific Loans Southern Cross Finance Limited Southland Vehicle Sales SouthPac Southpac 74 Finance Limited SouthWest Trustees Space Station Storage Solutions Non-Bank Payroll Credit-Card • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • Other Address DX Box EX10911 Auckland PO Box 315 Kaikohe PO Box 1232 Auckland PO Box 33 1040 Takapuna North Shore Level 27 PWC Tower Cnr Quay & Albert Street Auckland Level 27, PWC Tower 188 Quay Street Auckland PO Box 340-222 North Shore Auckland PO Box 12-244 Penrose Auckland 18 Mokorua Grove Whakatane PO Box 50433 Porirua PO Box 1680 Christchurch 202 Ponsonby Road Ponsonby Auckland Level 26, Pricewaterhousecoopers Towers 188 Quay Street Auckland PO Box 20307 Christchurch PO Box 3481 Hawkes Bay Mail Centre Napier PO Box 6443 Wellesley Street Auckland PO Box 28 186 Havelock North 79 Ashby Ave St Heliers Auckland PO BOX 33364 Takapuna Auckland Private Bag 92117 Auckland PO Box 1789 Auckland PO Box 112 Timaru PO Box 22 347 Christchurch PO Box 76667 Manukau City Auckland PO Box 38-010 Howick Auckland 64 North Road Invercargill PO Box 13-331 Christchurch PO Box 270 Tokoroa PO Box 91 842 Auckland 110 St Georges Bay Road Parnell Auckland PO Box 74-203 Greenlane Auckland PO Box 7055 Dunedin PO Box 34679 Birkenhead North Shore 6a Pacific Rse Mt Wellington Auckland PO Box 678 Hastings PO Box 305272 Triton Plaza Auckland 67 Rose Road Grey Lynn Auckland 201 Ponsonby Road, Ponsonby, Auckland Level 2 175 Queen Street Auckland PO Box 9972 Marion Square Wellington PO Box 517 Whangarei 87 Ruahine Street Roslyn Palmerston North PO Box 3058 Caversham Dunedin Suite 605, Albert Plaza 87 Albert Street Auckland PO Box 10410 Te Rapa Hamilton 15 Department of Internal Affairs AML/CFT Reporting Entities as at 30 January 2012 Generated: 30/01/2012 Trading Name Casino Tasman Foreign Exchange Te Huruhi Finance Limited Technocash Limited Terra Nova Consultancy Ltd The Arms Group NZ Limited The Business Connection The Canterbury Community Trust The Cash Flow Company The Change Group Australia PTY Limited The CIA Debt Recovery Group Ltd The Collection Company Ltd The Corporate Centre The Employment Generation Fund The Interface Financial Planning Group The Little Loan Company Limited Cash Debt Factor Transport Collection Financial Leasing Money Changers • Remittance NBNDTL1 • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • Travelex Financial Services NZ Limited • • Travelex GBP Australia Pty Limited • • Treanne Holdings Limited Trendoks Limited Trident Trust Company (NZ) Ltd 7 Parkinson Place Woodend Ibis House, Level 3, 183 Hereford Street, Christchurch PO Box 8050 Havelock North PO Box 633 Nelson PO Box 23 696 Manukau City Auckland • Think Forex Capital Markets Limited Address 6/158 Beach Road Parnell Auckland Postal Box 73 Oneroa Waiheke Island PO Box Howick East Auckland PO Box 58385 Botany Manukau Auckland PO Box 6645 Auckland PO Box 62550 Kalmia Street Auckland PO Box 1440 Christchurch Mail Centre Christchurch PO Box 1935 Nelson 11 Customs Street East Auckland PO Box 106-472 Auckland PO Box 37006 Halswell Christchurch PO Box 6368 Wellesley St Auckland PO Box 5104 Wellesley Street Auckland PO Box 5427 Wellesley Street Auckland 40 Tankerville Road Hoon Hay Christchurch PO Box 1335 Palmerston North • • The Money Tree The Nelson Angel Women's Loan Fund The Pacific Island Business Development Trust The Paymasters Trade Me Trailways Hotel Nelson Travel Money (NZ) Limited Other • • Total Finance Town and Around Limited Toyota Finance New Zealand Limited TR Group Limited Trade and Merchant Trust Company Limited Safe TCSP2 Deposit • The Lloyd Morgan Lions Clubs Charitable Trust The Money Box (2006) Limited The Money Man Topex24 Company Total Debt Solutions New Zealand Non-Bank Payroll Credit-Card • • • PO Box 36 407 Northcote Northshore City Auckland 401 S Lasalle, Suite 900 Chicago Illinois 60605 USA Unknown Level 3 The Devon Centre 44 Liardet Street New Plymouth 203 Queen Street Richmond Nelson 2/65 Mellons Bay Road Howick Auckland PO Box 17065 Greenlane Auckland P O Box 12541 Penrose Auckland Grant Thornton New Zealand Ltd Level 4, 152 Fanshawe Street Auckland PO Box 2595 Wellington 66 Trafalgar Street The Wood Nelson c/o Belinda Shirkey Level 2 124 Vincent Street Auckland Level 14, Brookfield House, 19 Victoria Street West, Auckland Level 14 Brookfields House 19 Victoria Street West Auckland 6 Washington Way Christchurch Christchurch 41 Shortland Street Plaza Level, AXA Centre Auckland PO Box 137 069 Parnell Auckland 16 Department of Internal Affairs AML/CFT Reporting Entities as at 30 January 2012 Generated: 30/01/2012 Trading Name Casino Cash Debt Factor Transport Collection Financial Leasing Money Changers Remittance NBNDTL1 Non-Bank Payroll Credit-Card Safe TCSP2 Deposit • Trinity Finance Trust New Zealand Limited • Trustee.net.nz Trusts On Line Tuatara Management Limited Tudor Finance Limited Turners Finance Turnstone Trustees (New Zealand) Limited TVI Finance Limited UAE Exchange Uncle Percy Limited United Home Mortgages Universal Remittance NZ Ltd Vantage Capital Finance Venture Pacific (N.Z) Limited VFL Limited Vistra -Trust and Company Formation Viterra (NZ) Limited W H Grove & Sons Ltd Wanganui Finance Limited Wanganui Security Services Waterstone Recovery Webmoney.co.nz Weekly Finance Limited Wellex Trust (New Zealand) Limited Wellington Shield Trustees (NZ) Limited Wesleyan Investment Foundation Western Union Business Solutions • • • • • • • • • • • • • • • • • • • • • • • • • • Westminster Capital & Finance Limited • WF Enterprises Limited • • WGA Forex Bureau Wharewaka (2003) Limited World Management Limited Worldwide Business Centres Limited Wroxton Finance Limited Xpress Money Services Limited Xpresstrac Money Transfer Yamaha Motor Finance NZ Limited • • • • Western Union Network (Ireland) Limited Whiterock Finance Willis White & Co Limited Working Capital NZ Limited Working Capital Solutions Limited Other • • • • • • • • • • • • Address PO Box 10062 Wellington 2a Sandown Road Rothesay Bay North Shore Auckland c/o Gilligan Sheppard PO Box 6310 Wellesley Street Auckland PO Box 96 214 Balmoral Auckland PO Box 105-245 Auckland PO Box 14153 Panmure Auckland PO Box 112022 Penrose Auckland c/o SwanLaw PO Box 1563 Whangarei 205 Mary Street Thames 30a Queen Street Auckland 14 Wanganui Avenue Herne Bay Auckland PO Box 3003 Shortland Street Auckland 2/615 Manukau Road Epsom Auckland PO Box 2416 Startford Lodge Hastings P O Box 36 751 Merivale Christchurch PO Box 1265 Christchurch PO Box 32-528 Devonport Auckland PO Box 3345 Shortland Street Auckland PO BOX 6020 Wellesley Street Auckland 7 Wilson Street Wanganui Wanganui 4500 PO Box 876 Wanganui PO Box 352 Shortland Street Auckland PO Box 31669 Milford Auckland 7/68 Springs Road Wigram Christchurch PO Box 1789 Auckland c/o Jackson Russell PO Box 3451 Auckland PO Box 12738 Penrose Auckland Level 24 Rifleman Tower, 120 Albert Street, Auckland PO Box 1522 Queen Victoria Building Sydney 2000 AUSTRALIA 41 Shortland Street Plaza Level, AXA Centre Auckland 118 Bleakhouse Road Mellons Bay Manukau Auckland 529 Dominion Road Mt Eden Auckland 61 Westmorland Rise Mayfield Bethlehem Tauranga PO Box 9607 Marion Square Wellington Private Bag 612 Dunedin PO Box 26384 Epsom Auckland PO Box 90339 Victoria Street West Auckland Level 16 Hsbc Tower 1 Queen Street Auckland PO Box 6798 Wellesley Street Auckland PO Box 29189 Christchurch 1009, 47 Hobson Street Auckland 104 Parrs Cross Road Sunnyvale Auckland Private Bag 94 412 Greenmount Manukau 17 Department of Internal Affairs AML/CFT Reporting Entities as at 30 January 2012 Generated: 30/01/2012 Trading Name Casino Cash Debt Factor Transport Collection Financial Leasing Money Changers Remittance NBNDTL1 Non-Bank Payroll Credit-Card Safe TCSP2 Deposit Other • Yes Finance Yujia Financial International Zealand Financial Group LP Zetland Fiduciaries (New Zealand) Limited PO Box 23-008 Papatoetoe Auckland Level 5, 187 Queen Street Auckland Level 20 ASB Bank Centre Auckland c/o Nexus Trust (New Zealand) Limited PO Box 1789 Auckland 8 Glouscester Park Road Onehunga Auckland Level 1, 7 Princes Street Otahuhu Auckland • • • Zipzap Cash Limited • Zsaina International 754 4 12 73 30 42 112 • 125 332 12 13 5 95 Address 9 18
