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Department of Internal Affairs AML/CFT Phase 1 Reporting Entities as at 28 February 2019
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F1
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F2
VASP
3
Oth
er
1 Willis Street Limited 5857767 Wellington •
23-29 Albert Street Limited 5312301 Auckland •
29 Brown Street Limited Bay of Plenty •
300 Richmond Limited 477428 Auckland •
A&A Traders Limited 6853493 Auckland •
A1 Finance Limited 1030611 Wellington •
A1 Repossessions •
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
AA Currency Exchange Limited 3807977 Auckland •
AAA Finance Limited 810133 Auckland •
AAPC Properties Pty Limited t/a Novotel Rotorua Lakeside 958397 Bay of Plenty •
ABC Loans Limited 5868415 Auckland •
Abcom Finance Limited 259776 Auckland •
Abel Tasman Trustees Limited 2122811 Northland •
Abraham Consultants Limited 918343 Hawkes Bay •
Abstract Investments Limited Auckland • •
Acacia Finance Limited 6794393 Auckland •
1 NBNDTL = Non-Bank Non-Deposit Taking Lender2 TCSP = Trust and Company Service Provider 3 VASP = Virtual Asset Service Provider
The Department of Internal Affairs Te Tari TaiwhenuaPage 2 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Access Auto Finance Limited 1275286 Waikato •
Accident Compensation Corporation Wellington •
Account Collections NZ Limited 540961 Hawkes Bay •
Accounts Enforcement Limited 96837 Auckland •
ACM New Zealand Limited 2194349 Auckland •
Acorn Finance 2012 Limited 3895476 Auckland •
Acrobat Finance Limited 1984083 Taranaki •
Acrobat Finance Tauranga Limited 5892511 Hawkes Bay •
Acute Finance Limited 520297 Canterbury •
Adamant Stone Limited 6263911 Wellington •
Adelphi Finance Limited 16200 Wellington •
The Department of Internal Affairs Te Tari TaiwhenuaPage 3 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Admiral Finance Limited t/a Zoom Car Loans; The Cash Cow; Loans 2 Go;, Cash 2 Go; Aaa City Money; A1 Cash
Loans And Finance1294805 Canterbury •
Adroy Capital Limited 3982898 Canterbury •
Advantage Capital Limited 2299654 Auckland •
Advantage Finance Limited 249775 Canterbury •
Advaro Funding Limited 2586702 Manawatu • •
Advaro Limited 843840 Auckland •
Adyen New Zealand Limited 5899882 Auckland •
AF Capital Private Credit Fund LP Auckland •
AFBA Limited 4099358 Auckland •
Afterpay NZ Limited 6340314 Australia •
Agco Finance Limited 1530800 Australia • •
The Department of Internal Affairs Te Tari TaiwhenuaPage 4 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
AIB Premium Funding Limited 1356593 Wellington •
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 •
Akshaya Holdings Limited 2053898 Auckland •
Alexandra Trustee Services Limited Auckland •
Allianz New Zealand Limited 445514 Auckland •
Allied Premium Funders Limited 2384669 Canterbury •
Alternate Finance Limited 964547 Canterbury •
Amer Salman Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 5 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
American Express International (NZ) Inc 867929 Auckland •
Amicorp New Zealand Limited 1798990 Auckland •
Amicorp Trustees (New Zealand) Limited 1100108 Auckland •
Amicus Finance Limited 1115482 Canterbury •
Amit Saha (ECO TRAVELS) Auckland •
Anchor Operations Limited Partnership 2610023 Auckland •
Andard Investments Limited 1519374 Auckland •
Anglican Church in the Diocese of Christchurch and Church Property Trustees
Christchurch •
Angerona Group Trust (New Zealand) Limited Auckland •
Angra Limited 3377051 Auckland • •
The Department of Internal Affairs Te Tari TaiwhenuaPage 6 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Angus Securities Limited 1940631 Hawkes Bay •
Antipodes Trust Group Limited 1204404 Auckland •
Aoraki Trustees Co Limited 1361281 Canterbury •
Aoraki Trustees Co (2013) Limited 4536267 Canterbury •
Aorangi Credit Management (2016) Limited 5863528 Christchurch •
Aotea Finance (Manukau) Limited 1805627 Auckland •
Aotea Finance (Panmure) Limited 3552892 Auckland •
Aotea Finance (Takanini) Limited 5919548 Auckland •
Aotea Finance (West Auckland) Limited 1104043 Auckland •
APA Finance Limited 5972467 Hawkes Bay •
Aotea Finance Limited 604017 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 7 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Apollo Finance Group Limited 2448909 Canterbury •
Apricity NZ Limited Partnership Auckland •
Arcadian Capital Limited 6084632 Auckland •
Argos Fiduciary Services Limited 5620889 Auckland •
Ariaens Trustee Limited Auckland •
Ariki Investments Limited t/a Cash Converters Porirua and Cash Converters
Lower Hutt1174623 Wellington •
Ark Resources Limited 984190 Bay of Plenty •
Arkai Trustees Limited 2233344 Auckland •
Armour Trust Company Limited 5484163 Auckland •
Armourguard Security Limited 16540 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 8 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Art Money New Zealand Limited 5820588 Australia •
Arthur Keiser •
Aryan Union Exchange Limited 5805129 Auckland •
ASAP Finance Limited 1555794 Auckland •
ASD Repossession •
Ashburton Trading Society Limited Canterbury • •
Ashton Wheelans Christchurch •
Asiaciti Trust New Zealand Limited 1139353 Auckland •
Asiatrust New Zealand Limited 1062548 Auckland •
Asku Finance Limited 1190795 Canterbury •
The Department of Internal Affairs Te Tari TaiwhenuaPage 9 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
ASL Mortgages Limited 1272859 Waikato •
Aspen Trust Services Limited 1408519 Auckland •
Aspire Finance Limited 1221082 Taranaki •
Asseto Credit Management Limited 2165349 Auckland •
AT Pan Pacific Trustees Limited 5603265 Auckland •
Atlas Partners Limited 5041500 Auckland •
Attraction International Limited 5787982 Auckland •
Au Pair Link Limited 1932022 Auckland •
Auckland Finance Limited 3745996 Auckland •
Auckland Sourcing Trust Limited 2395264 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 10 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Auckland Transport Auckland •
Auckland Women's Loan Fund CC40614 Auckland •
Austar Finance Limited 6249251 Auckland •
Auto Advance Finance Limited 1555201 Auckland •
Auto Finance Direct Limited 2228282 Auckland •
Auto Funds Limited 157384 Southland •
Autobridge Limited 2452510 Auckland •
Avali Payments Limited 5180501 Wellington •
Avanti Finance Limited 659638 Auckland •
Avon Premium Funding Limited 949248 Canterbury •
AYAAN LIMITED Hawkes Bay •
The Department of Internal Affairs Te Tari TaiwhenuaPage 11 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Aztec Finance Limited 1349312 Wellington •
B & D Holdings Limited t/a Accredited Collections 577013 Auckland •
B S L Finance Limited 20220 Auckland •
Baihui Limited 2133598 Waikato • •
Bakers Delight (NZ) Limited 695131 Auckland •
Bambora New Zealand Limited 1526587 Auckland •
Bankrupt Vehicle Sales & Finance Limited 2270507 Wellington •
Bartercard New Zealand LP 2550802 Auckland • •
Basecorp Finance Limited 349718 Waikato •
Bastion Assets Trustee Limited 1717527 Auckland •
Bay of Plenty Community Trust Inc. Bay of Plenty •
The Department of Internal Affairs Te Tari TaiwhenuaPage 12 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Bay Premium Funding Limited 2007499 Bay of Plenty •
Baycorp (NZ) Limited 1821297 Auckland • •
BBAAD Ltd 1180998 Canterbury •
Be Paid Limited 1155369 Otago •
Belgravia Trust Services Limited 5092721 Auckland •
Belton Smith & Associates Limited 3597011Manawatu-Whanganui •
Beneficial Finance Limited 85259 Auckland •
Best Capital Limited 5833204 Auckland •
Bestman Financial Service Limited 624156 Auckland •
Beta Finance Limited 2400234 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 13 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Bexhill Funding Group Limited 277030 Wellington •
BGL Trust (New Zealand) Limited - Auckland •
Big Data Solutions Limited 5726628 Canterbury • •
Bilderlings Trust (New Zealand) Limited 5582267 Auckland •
Bill and Tim Hintz Limited 4061806 Wellington •
Bitprime 595609 Canterbury •
Bitbroker Limited 6666153 Wellington •
BitX Limited 6509812 Canterbury •
Black Eagle Motors Limited 2441658 Auckland •
Blackbird Finance Limited 376265 Auckland •
Blackwell Global Finance Limited 6323290 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 14 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Blackwell Global Funds Limited 6791597 Auckland •
Blue Star Finance Limited 1069965 Canterbury •
BLUE TRIP FLIGHT LIMITED 6877434 Canterbury • •
Bluestone Asset Management (NZ) Limited 3012941 Australia •
Bluestone Capital Management NZ Limited 2163394 Australia •
Bluestone Equity Release NZ Limited 1866011 Australia •
Bluestone Mortgages NZ Limited 1234924 Australia •
Bluestone Servicing NZ Limited 1913755 Australia •
BMW Financial Services New Zealand Limited 586627 Auckland • •
Bonaventure Investments Limited 1968350 Auckland •
Bookkeeping and Payroll Services Limited 954183 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 15 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
BOQ Equipment Finance Limited 960402 Auckland • •
BOQ Finance (NZ) Limited 708549 Auckland • •
Botany Finance Limited 1477296 Auckland •
Bowater Finance Limited 628897 Nelson •
BPA Trustees 2009 Limited 2357949 Southland •
BSA Trustees 2012 Limited 3443472Manawatu-Whanganui •
BSA Trustees 2014 Limited 4676479Manawatu-Whanganui •
BSA Trustees 2016 Limited 6816113Manawatu-Whanganui •
Branded Financial Services (NZ) Limited 4368618 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 16 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Breeze Finance Limited 5016120 Canterbury •
Brent Tattle Limited 472992Manawatu-Whanganui •
Bridges Financial Services Limited 942179 Waikato •
Bridgewest Finance (New Zealand) Limited 5969333 Canterbury •
Bright Enterprise Holdings Limited 1797181 Canterbury •
Broadlands Finance Limited 662530 Auckland •
Broadway Five Holdings Limited Auckland •
Brokerforge Limited 5245741 Wellington •
Brosnadean Limited Auckland •
Budget Loans Limited 1539778 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 17 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Buffer New Zealand Limited 6724593 Auckland •
Burbank Finance Limited 1895164 Canterbury •
Burbank Finance No 1 Limited 1895164 Canterbury •
Business Finance Limited 2235986 Auckland •
Business Funding Limited 1245676 Wellington •
C P Hotels Limited 1813847 Auckland •
C.J.S Tauranga Limited 5610446 Bay of Plenty •
C.W.A. Finance Limited 5878930 Auckland • •
Cabal Limited 1644772 Canterbury •
Cambridge Advances Limited 421537 Wellington •
Camellia Finance Limited 320377 Bay of Plenty •
The Department of Internal Affairs Te Tari TaiwhenuaPage 18 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Campaign Investment Management Limited 3062745 Auckland •
Canon Finance New Zealand Limited 528512 Auckland •
Canterbury Invoice Finance Limited 2407742 Canterbury •
Cantwait.com Limited 1792503 Bay of Plenty •
Capital City Finance Limited 5061220 Wellington •
Capital Securities Limited 949906 Auckland •
Capricorn Society Limited 651162 Auckland •
Capital X Limited 628709 Auckland •
Car Finance Limited 6511853 Auckland •
Cardlink Systems Limited 483981 • •
Carey Smith & Co Trustees (2008) Ltd 2142449 Manawatu- •
The Department of Internal Affairs Te Tari TaiwhenuaPage 19 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Whanganui
Carrera Finance Limited 4023559 Southland •
Cash 4 U NZ Limited 5518325 Wellington •
Cash Converters Birkenhead Limited 5685127 Auckland •
Cash Converters Finance NZ LP Auckland •
Cash Converters Glen Innes Limited 5459502 Auckland •
Cash Converters Henderson Limited 4861099 Auckland •
Cash Converters Linwood Limited 4861179 Auckland •
Cash Converters Manukau Limited 4861261 Auckland •
Cash Converters Mount Roskill Limited 5614987 Auckland •
Cash Converters New Lynn Limited 5428485 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 20 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Cash Converters Onehunga Limited 4861359 Auckland •
Cash Converters Otahuhu Limited 5614945 Auckland •
Cash Converters Otara Limited 5731888 Auckland •
Cash Converters Panmure Limited 4861299 Auckland •
Cash Converters Papakura Limited 5243103 Auckland •
Cash Converters Papanui Limited 5261321 Canterbury •
Cash Converters Pukekohe Limited 5687508 Auckland •
Cash Converters Takanini Limited 5809289 Auckland •
Cash Converters Wairau Valley Limited 5331261 Auckland •
Cash4You Limited 5459841 Auckland •
Cast Investments Limited 6262972 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 21 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Castle Finance Limited 55001 Auckland •
Castle Trustees Limited 5257601 Wellington •
Catalyst Capital Limited 5796190 Marlborough •
Caterpillar Financial New Zealand Limited 1256805 Auckland • •
Cathand Investments Limited 139602 Canterbury •
Caughey & Dignon Limited 3577452 Northland •
Cavell Leitch Management Limited 5863410Canterbury •
CBD Office Limited 1489456 Auckland •
CBT Finance Limited 896594 Canterbury •
CC New Plymouth Limited 5770328 Taranaki •
CCNZ Finance Limited 4631259 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 22 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
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Cash
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nspo
rt
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o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Cedar Credit Limited 3933445 Otago •
Centracorp Finance (2000) Limited 1007132 Hawkes Bay •
Central Finance Limited 171265 Taranaki •
Centurion Finance Limited 296484 Auckland •
Ceylon Trading Private Limited 6085118 Auckland • •
CFG Global Limited 2311192 Auckland • •
CFML Lending Limited 6658576 Auckland •
Chang Jiang Holdings Limited 4466341 Auckland •
Change Global Exchange Pty Ltd 4065778 Auckland •
Charis Trust Trustee Limited 6844233 Auckland •
Chasmont Finance Limited 145510 Otago •
The Department of Internal Affairs Te Tari TaiwhenuaPage 23 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
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Cash
Tra
nspo
rt
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o
Debt
Col
lecti
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Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Chequers Finance Limited 1307273 Waikato • •
Cheryl Renouf Limited 1059013 Bay Of Plenty •
Chevron Finance Limited 895006 Canterbury •
Chitgos Limited Auckland •
Christchurch Casinos Limited 523984 Canterbury •
Christians Against Poverty CC22349 Auckland •
Christophersen Trustee Limited 6476938 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 • •
The Department of Internal Affairs Te Tari TaiwhenuaPage 24 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
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Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Citylife Hotel Management (Wellington) Limited 635414 Wellington •
Citywide Capital Limited 1018982 Auckland •
Climb Services Limited 630439 Wellington •
Cloud Union (New Zealand) Network Technology Limited 6465654 Auckland •
Cloverdale International Services Limited 488003 Auckland •
CNZ Financial Service Limited 6003970 Auckland •
Coast to Coast Investigations (2008) Limited 2072699 Otago •
Coinshop Limited 6658933 Otago •
Coinvest Limited 6650693 Waikato •
Colchester Finance Company Limited 525407 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 25 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Cole Murray Premium Funding Limited 4292438 Waikato •
Collection House (NZ) Limited 972156 Auckland •
Collier Sendall Limited 1948686 Nelson •
Collinson Crowdfunding Limited 6044511 Auckland •
Collinson Forex Limited 685128 Auckland • •
Columbus Financial Services Limited 5586747 Auckland • •
Columna Capital Holdings Limited 3192907 Wellington •
Comac Trustees Limited 2246745 Auckland •
Commercial Factors Limited 433916 Auckland •
Commlease Limited Canterbury •
The Department of Internal Affairs Te Tari TaiwhenuaPage 26 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
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 •
Conrad Mezzanine Investment Group Limited 6306667 Auckland •
Consilium Trust Limited 2311716 Auckland •
Consumer Finance Limited 52701 Auckland • •
Consumer Loan Systems Limited 6591435 Christchurch •
The Department of Internal Affairs Te Tari TaiwhenuaPage 27 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Converse Investments Limited 6381372 Waikato •
Cooper Liddington Limited 3231828 Waikato •
Core Finance Limited 2106691 Auckland •
Corinth Resources Limited 413297 Canterbury •
Cornwall Funding Limited 1904179 Auckland •
Corpag Services (New Zealand) Trust Limited 1727732 Auckland •
Covisory (NZ) Trust Limited 5452422 Auckland •
Covisory LP Services Limited 5452154 Auckland •
Covisory Policy Trustees Limited 5452522 Auckland •
Covisory Trust (Erceg) Limited 5707549 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 28 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Covisory Trust Limited 5451921 Auckland •
Covisory Trust Services Limited 5451488 Auckland •
CPSO Limited 4345501 Auckland •
Craigellachie Securities Limited 1169036 Wellington •
Credit Consultants Group NZ Limited 1182178 Wellington •
Credit Control On Call Auckland •
Credit Corp Financial Solutions PTY Limited 5741267 Australia •
Credit Corp Receivables Pty Limited 3109745 Auckland •
Credit House Finance Limited 409837 Hawkes Bay •
Credit Investments Limited 1119336 Auckland • •
Credit Management Limited 86768 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 29 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Credit Recoveries Limited 2178013 Marlborough •
Credit Solutions (NZ) Ltd 7037434 Auckland •
Credit Suisse Trust Limited 1245275 Auckland •
Cressida Capital One Limited 2113364 Auckland •
Crester Credit Company Limited 386118 Canterbury •
Crester Foundation Limited 1987148 Canterbury •
Crester Mortgage Company Limited 1629884 Canterbury •
Croce & Associes Trust Limited 4190518 Auckland •
Crown Irrigation Investments Limited 4489978 Wellington •
Cryptopia Limited 5392901 Canterbury •
Cryptosaver Limited 6329060 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 30 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Crystal Payroll Limited 1713594 Auckland •
CSG Finance (NZ) Limited 1685358 Auckland •
Curzon Capital Limited 2527848 Canterbury •
Custom Fleet NZ 621355 Auckland •
Customhouse Safe Deposits Limited t/a Commonwealth Vault 1185536 Auckland •
CW (New Zealand) Limited 3717697 Auckland •
Cybercom Hospitality Solutions Limited 1607423 Auckland •
Cyclone Finance Limited 6099731 Canterbury •
Damesh Holdings Limited 675291 Canterbury •
Dane Matich Limited 3357173 Auckland •
DATACOM Group Limited 132513 Wellington •
The Department of Internal Affairs Te Tari TaiwhenuaPage 31 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
David Stacey Limited 5880995 Auckland
DB Breweries Limited 71013 Auckland •
DBR Limited 2090010 Auckland •
De Lage Landen Limited 1355515 Auckland • •
Dealer Finance Limited 134626 Canterbury •
Dean Paterson Limited 2065219 Taranaki •
DebitSuccess Limited 620358 Auckland •
Debt Chaser Limited 1344585 Wellington •
Debt Recovery Group NZ Limited 1226753 Auckland •
Debt Recovery Unit New Zealand Limited 2065486 Northland •
Debt Resolutions Limited 4461298 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 32 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Debt Works (NZ) Limited 1164299 Auckland •
Debtfix Limited 6660633 Auckland •
Delamare Financial Services Limited 1038242 Waikato •
Dell Financial Services PTY Limited 5553309 Australia •
Denise Anne West Auckland •
Denton Morrell Limited 5313201 Auckland •
Development West Coast CC27257 West Coast •
Diamond Leaf Limited t/a Moneymet 4118998 Canterbury •
Digital Asset Exchange Limited 6261371 Auckland •
Diners Club (NZ) Limited 36621 Auckland • •
The Department of Internal Affairs Te Tari TaiwhenuaPage 33 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
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Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Dingxin International Limited 1564338Manawatu-Whanganui •
Direct Cash Orders Limited t/a DCO Finance 949152 Wellington •
Direct FX Limited 1133594 Auckland • •
Direct Mortgage Investments Limited 4702559 Auckland •
Direct Security Services Limited 2184849 Auckland •
Dirty Debtors Limited 2180299 Auckland •
Discount Finance Limited 1784568 Canterbury •
DM Corporate Services Limited 5431681 Auckland •
Dobson Scott Limited 3503433 Auckland •
Dolbak Finance Limited 1888587 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 34 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Dollar Doctor Limited 923274 Canterbury •
Dolly Gorasia Limited 5479407 Auckland •
Double Qik Finance Limited 1028265Manawatu-Whanganui •
Douglas Rushbrooke Limited 2476250 Waikato •
DP International Finance Limited 2156450 Auckland • •
DRK Securities Trustee Limited 6867393 Auckland •
DRK Trustee Services 2009 2328833 Auckland •
DRK Trustee Services 2012 3793299 Auckland •
DRK Trustee Services 2015 5689914 Auckland •
DTR Trustee Services Limited 1853411 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 35 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Dun & Bradstreet (New Zealand) Limited 361901 Auckland •
Dunedin Casinos Limited 837525 Otago •
Dunedin YWCA Angel Fund Otago •
Dunstan Securities Limited 3567300 Auckland •
Durham Mortgage Investments Limited Partnership 2645231 Auckland •
Duthie McLachlan Trustee Limited 6163967 Auckland •
Dynamic Payment Pty. Limited 1642719 Auckland •
E & H Financial Services Limited 1143733 Hawkes Bay •
E B 2009 Limited 2245200 Canterbury •
Eagle Finance Limited 1618454 Wellington •
Early Childcare Holdings Limited 3622291 Nelson •
The Department of Internal Affairs Te Tari TaiwhenuaPage 36 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
East Bay Finance (2011) Limited 3457451 Hawkes Bay •
East Bay Finance Limited 162218 Hawkes Bay •
East Bay Finance SI Limited 3612971 Hawkes Bay •
Eastland Financial Services Limited 1727764 Gisborne •
Easypay Finance Service Limited 3378571 Wellington •
Easyway Finance Limited 579868 Wellington •
EC Credit Control Limited 437670 Hawkes Bay •
EC Group Limited 6627056 Bay of Plenty •
Eclipx Fleet Holding (NZ) Limited 1853757 Auckland •
Eclipx Leasing Finance (NZ) Limited 1853756 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 37 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Eclipx NZ Limited 6446212 Auckland •
Economy Finance Limited 5739488 Canterbury •
Edgewater Resort Hotel Limited 402770 Otago •
Effective Debt Recovery Limited 1923040 Taranaki •
Elantis Premium Funding (NZ) Limited 469183 Auckland •
Embassy Homes Limited 186707 Waikato •
Emortgage Limited 903661 Auckland •
Enring Limited 4960080 Auckland • •
Entry Finance Limited 6545452 Waikato •
ePay New Zealand Limited 1263295 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 38 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Epayments Limited 5843831 Auckland •
Erin Craig Trustee Limited Auckland •
Esprit Finance Limited 1272712 Auckland •
Esskay Finance Limited 4734619 Auckland •
Esy Pay Limited 6050332 Auckland •
E-trans Group Limited 1392480 Auckland • •
European Financial Services Limited 1496830 Auckland •
European Wholesale Finance Limited 3251467 Auckland •
Everforex (Christchurch) Limited 1824968 Canterbury •
Evolution Finance Limited 1861505 Auckland •
Eyre Trustee Limited 6665094 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 39 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Ezidebit (NZ) Limited 1538263 Wellington •
Ezi-Start Homes Limited 1643289 Wellington •
Ezycar Finance Limited 3959160 Northland •
EzyHR Services Limited 1498993 Canterbury •
Ezypay New Zealand Pty Limited 1818396 Auckland •
FAAIUGA LUSIA REEDY FSP643830 Auckland •
Falcon Advances Limited 56657 Auckland •
Family Finance Limited 1167319 Northland • •
Family Loans Limited 5719320 Wellington •
Farmlands Co-operative Society Limited 225946 Hawkes Bay •
The Department of Internal Affairs Te Tari TaiwhenuaPage 40 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Farmlands Finance Limited 2246212 Hawkes Bay •
Farmlands Fuel Limited 1031413 Hawkes Bay •
FarmRight Christchurch •
Farquhar Cowie Investments Limited
Fast Track Finance 344208 Hawkes Bay •
Fasttrack Automotive Finance Limited 4550198 Auckland •
FDM New Zealand Trustees Limited 4272358 Canterbury •
Fee Funders NZ Limited 3196166 Auckland •
Feesmart Finance Limited 2149768 Auckland •
Ferguson Robertson Limited 4745259 Canterbury •
The Department of Internal Affairs Te Tari TaiwhenuaPage 41 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Fern Group NZ Limited 6062689 Auckland •
Ferratum New Zealand Limited 3263709 Auckland •
Fexco (NZ) Limited 2110802 Auckland • •
Fico Finance Limited 267272 Nelson • •
Fietokoni & Meafakatonga (NZ) Limited 6820793 Auckland •
FIFO CAPITAL NEW ZEALAND LIMITED 6515652 Auckland •
Final Call Limited 861317 Auckland •
Finance 4U Limited 1696711 Auckland •
Finance Court Limited 239923 Canterbury •
Finance Ezi Limited 1151498 Auckland •
Finance Now Limited 1048738 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 42 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Finance Solutions Limited 938023 Nelson •
Finance-Pro Limited 1723483 Auckland •
Financial Holdings Limited 666957 Auckland •
Financial Operations Limited 5696049 Waikato •
Financial Synergy Limited 1241059 Auckland •
Firecrest Trust Corporation Limited 1274715 Auckland •
FIRMA Foreign Exchange Corporation (NZ) Limited 1693823 Auckland • •
First Step Collections Limited 3110485 Auckland •
FirstOption Limited 6453794 Wellington •
Flexewallet (NZ) Limited 6493212 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 43 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Flexi Credit (NZ) Limited Partnership 2627331 Hawkes Bay •
Flexi Finance Limited 282039 Auckland •
Flexi Financial Services Limited 1512578 Auckland •
FlexiGroup (NZ) Limited 841057 Auckland •
Flexigroup NZ SPV3 Limited 4960899 Auckland •
Flight Centre (NZ) Limited 349518 Auckland • •
Flo 2 Cash Limited 1368424 Auckland •
Fluker Denton Trustees (2009) Limited 2214855Manawatu-Whanganui •
Fluker Denton Trustees (2011) Limited 3425095Manawatu-Whanganui •
The Department of Internal Affairs Te Tari TaiwhenuaPage 44 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Fluker Denton Trustees (2012) Limited 3824696Manawatu-Whanganui •
Fluker Denton Trustees (2013) Limited 4359741Manawatu-Whanganui •
Fluker Denton Trustees (2014) Limited 4945779Manawatu-Whanganui •
Fluker Denton Trustees (2015) Limited 5569705Manawatu-Whanganui •
Fluker Denton Trustees (2016) Limited 5874979Manawatu-Whanganui •
Fluker Denton Trustees Limited 1249013Manawatu-Whanganui •
FMC Finance Limited 5297981 Auckland •
Fonterra (Delegated Compliance Trading Services) Limited 4466839 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 45 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Fonterra Co-operative Group Limited 1166320 Auckland •
Foodstuffs South Island Limited 391297 Canterbury •
Forbes Hare Trust Company (NZ) Limited 4545459 Northland •
Forlongs Furnishings Limited 175015 Waikato • •
Formosa Capital Limited 5332481 Auckland •
Foundation Finance Limited 6782374 Bay of Plenty •
Fountain Finance Limited 1539081 Wellington •
Francis Collier Sendall Limited 5636269 Nelson •
Frank Hilliar Limited 4261498 Waikato •
Frank Mateo Halafihi Money Transfer Limited 5421963 Auckland •
Franklin Financial Services Limited 960266 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 46 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Fresh Finance Limited 3282129 Auckland •
Fresh Funds Limited 1003191 Canterbury •
Friendly Loans Limited 2516155 Auckland •
Fuelled Limited 1193592 Wellington •
Fuji Xerox Finance Limited 276321 Auckland •
Fundline Finance Limited 616249 Auckland •
Fundstar Finance Limited 5588525 Auckland •
Future Finance Limited 164475 Hawkes Bay •
FWJ Finance Limited 884060 Bay of Plenty •
Garrance Holdings Limited 1468270 Canterbury •
Gastter Group Limited 6478053 Southland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 47 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Geerligs Trustee Limited 1294736 Auckland •
Geneva Capital Limited 1566560 Auckland •
Geneva Finance Limited 1230526 Auckland •
Geneva Financial Services Limited 1905867 Auckland •
Genoapay Limited 6075367 Auckland • •
Geoff Kenny Limited 1625626 Wellington •
Getcapital New Zealand Limited 5858967 Auckland •
GFL Company Limited 2165066 Auckland • •
Gibson No 2 Trustee Limited 6574492 Auckland •
Gilrose Finance Company Limited 568932 Auckland •
GL Finance Limited 6116749 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 48 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Glen Strang Limited 5877298 Waikato •
Global Payment Solutions Limited 1206289 Auckland •
Global Group Wealth Management (NZ) Limited 6503013 Auckland • •
GMC Credit Management Limited 2077253 Hawkes Bay •
Go Car Finance Limited 5034400 Auckland •
GoCardless 6978913 Auckland •
Golden Bay Collections Limited 1198072 Nelson •
Golden Finance Limited 6133429 Nelson •
Golden Fund Limited 813265 Auckland •
Golden Stones Business Limited 6467580 Waikato •
Gough Finance Limited 651592 Canterbury •
The Department of Internal Affairs Te Tari TaiwhenuaPage 49 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
GPR Hotels Limited t/a Pullman Auckland 3191006 Auckland •
Grand Lakes Management Limited t/a Sofitel Queenstown Hotel & Spa 1328403 Otago •
Grant Cashmore Limited 4099979 Auckland •
Graphite Enterprises Limited 1822976 Bay of Plenty •
Great Eagle Hotels (Auckland) Limited 863142 Auckland •
Greenlight Capital Limited 1977240 Auckland •
Greenstone Finance Limited 2084469Manawatu-Whanganui •
Grit Money Limited 6866075 Auckland •
Guardian Credit Services Limited 670749 Auckland •
GVK Finance Limited 1203734 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 50 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Habitat For Humanity (Central North Island) Limited 659509 Waikato •
Habitat For Humanity (Christchurch) Limited 659988 Canterbury •
Habitat For Humanity (Dunedin) Limited 688592 Otago •
Habitat For Humanity (Invercargill) Limited 684197 Southland •
Habitat For Humanity (Nelson) Limited 705999 Marlborough •
Habitat For Humanity (Northland) Limited 662807 Northland •
Habitat For Humanity Eastern Bay of Plenty Limited 986213 Bay of Plenty •
Habitat For Humanity (Lower North Island) Limited 835507 Wellington •
Habitat For Humanity New Zealand Limited 575747 Auckland •
Habitat For Humanity Taranaki Limited 651255 Taranaki •
Hamilton Trust NZ Limited Partnership 2374995 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 51 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Hanmer Management Limited 1140955 Christchurch •
Hanubh Investments PVT Limited 6275072 Auckland •
Harkness Henry Trust Management Limited 833081 Auckland •
Harneys Trustees (NZ) Limited 3921141 Auckland •
Harvey Norman Stores (NZ) Pty Limited 847884 Auckland •
Hauraki Advances Limited 176663 Waikato •
Hazeldean Capital Limited 3182965 Canterbury •
HCG Global Limited 4841999 Wellington • •
Heiligen Worldwide Limited 2143565 Wellington •
Helio Trusts Limited 6064747 Canterbury •
Helmores Wealth Limited 2369410 Canterbury •
The Department of Internal Affairs Te Tari TaiwhenuaPage 52 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Hereford & Worcester Finance Limited 6147329 Auckland •
HHR Auckland Limited t/a Ibis Auckland Ellerslie, Novotel Auckland Ellerslie 3177186 Auckland •
HHR Queenstown Limited t/a Novotel Queenstown Lakeside 3177266 Otago •
Hicks Holdings Limited 914884 Hawkes Bay •
Hinau Trust Wellington •
HiPay New Zealand Limited 5963535 Auckland •
Home Direct Limited 89566 Auckland •
Home Start No2 Limited 1873258 Wellington •
Home Start Wellington Limited 1485083 Wellington •
Honeypot Registry Limited 5848162 Auckland •
Hotel Grand Chancellor (Auckland) Limited 658570 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 53 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Hotel Management (Featherston St) Limited t/a Rydges Wellington 2382712 Wellington •
Housing New Zealand Corporation Wellington •
HP Financial Services (New Zealand) 895677 Auckland •
Huitong Financial Limited 1838700 Auckland • •
Huntington Services Limited 6317469 Wellington •
I P & I J Bozinoff Family Trust FSP611249 Wellington •
IASF (NZ) Limited 317940 Auckland •
IBM Global Financing New Zealand Limited 523459 Wellington •
ICMS CreditSystems Limited 464997 Auckland •
IE Money Limited 3728766 Auckland • •
IE Property Finance Limited 531308 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 54 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Ikar Finance Limited 3626251 Canterbury •
IMEX Limited 2145277 Auckland •
Impact Financial Services (NZ) Limited 1516096 Auckland •
Imperial Vault Limited 5379521 Auckland •
In Fiduciary Services Limited 678919 Otago •
Inloop PTY Limited Australia •
Inno Capital No.3 Limited 5827370 Auckland •
Inno Capital No.4 Limited 5827360 Wellington •
Inno Capital No.5 Limited 5828069 Wellington •
Instant Finance Limited 1166132 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 55 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Intercoll Limited 855148 Auckland •
Interface Management NZ Limited t/a The Interface Financial Group 3995859 Auckland •
International Acceptance (NZ) Limited 1161524 Auckland •
Interside Trustees (New Zealand) Limited 1425494 Auckland •
Invest South Limited Partnership 2401277 Southland •
Investa Trust & Management Limited 5082641 Bay of Plenty •
Investa Trustees (New Zealand) Limited 2408150 Auckland •
Invoice Solutions Limited 3765316 Auckland •
IOUNZ Limited 1887377 Auckland •
iPayroll Limited 601366 Wellington •
The Department of Internal Affairs Te Tari TaiwhenuaPage 56 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
IPG Trustees Limited 2007355 Auckland •
J T Jamieson & Co Limited 462915 Auckland •
J.P. Morgan Trust Company (New Zealand) Limited 1013110 Auckland •
Jacaranda Finance Pty Limited Waikato •
Jackson Robertson Limited 5045920 Northland •
Jade Financial Services Limited t/a Jade Finance; JFS Recoveries 1029993 Auckland • •
James Cook Hotel Limited 21632 Wellington •
JB Capital Limited 5823424 Auckland •
JBD Group Limited 6392532 Auckland •
Jiaxin Finance Limited 5427101 Auckland • •
The Department of Internal Affairs Te Tari TaiwhenuaPage 57 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Jin Yuan Finance Limited 4083558 Auckland •
JL Universal Finance Limited 6794753 Auckland •
Johang Limited 3895716 Wellington •
John Davidson Limited 2431913 Auckland •
John Deere Financial Limited 1106411 Australia •
John Isaac & Partners Limited t/a Business Sales NZ 5853112 Auckland •
John Sanko Limited 3609012 Hawkes Bay •
Johnson Trustee Company Limited 6555854 Auckland •
Johnston Bentley Limited 6636513 •
Johnston Hall Limited 3709335 Southland •
Jono White Limited 5928568 Wellington •
The Department of Internal Affairs Te Tari TaiwhenuaPage 58 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Joy Money Transfer Limited Auckland •
JP Finance Limited 4426738 Auckland •
JTC Group (NZ) Limited 3794017 Auckland •
JTC Trust Company (New Zealand) Limited 1423322 Auckland •
Jupiter Finance Limited 6221634 Auckland •
Jupiter Limited 1685341 Auckland •
Just Click Limited 6048925 Auckland •
Just Collections Limited 1482618 Canterbury •
Just Dollars Trust CC28517 Canterbury •
Just Finance Limited 970126 Canterbury •
Kaipara Finance Limited 1806562 Northland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 59 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Kapruka New Zealand Limited 2111893 Auckland •
Karamu Finance Company Limited 1134461 Waikato •
Ken Hawkins Management Limited 633450 Waikato •
Kensington Finance Limited Partnership 9429043304240 Auckland •
Kensington Trust New Zealand Limited 4960879 Auckland •
KeyLink Payroll Services Limited 3007280 Auckland •
Killarney Capital Limited 634969 Hawkes Bay •
Kim Trustee Limited 6840657 Waikato •
Kings Finance Limited 1800571 Waikato •
Kingsida Trading Limited 5812107 Auckland • •
The Department of Internal Affairs Te Tari TaiwhenuaPage 60 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Kingstone Group Limited 6494194 Otago •
Kirin International Limited 6071753 Auckland •
Kitchen Renouf Limited 2488648 Gisborne •
Kiwi Asset Finance Limited 3230027 Wellington •
Kiwi Auto Finance Limited 2253766 Auckland •
Kiwibits Limited 6659435 Auckland •
Kiwi-Coin Limited 5073541 Auckland •
Kiwi Fuelcards Limited 1687727 Northland •
Kiwi Personal Finance Limited 1878710 Auckland •
Kiwilend NZ Limited 6762403 Auckland •
Klickex Pacific Limited 3469931 Auckland • •
The Department of Internal Affairs Te Tari TaiwhenuaPage 61 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Knight Coldicutt Trustees Limited 947814 Auckland •
Koko Finance Limited 3280128 Auckland •
Komatsu Australia Corporate Finance PTY Limited 1505288 Auckland •
Konfido Trustees (New Zealand) Limited 2290742 Auckland •
Konnectivity Limited 6111388 Auckland •
KVB Global Markets Limited 2162885 Auckland •
KVB Interactive Limited 3790356 Auckland •
L & F Limited 6085948 Auckland • •
Lakeview Trust Services Limited 1452863 Auckland • •
Lambert O’Sullivan Limited 5831649 Northland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 62 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Lan's Enterprise Limited t/a Golden Mountain Finance 3490155 Auckland • •
Latitude Financial Services Limited 5624865 Auckland •
LATITUDE INNOVATION HOLDINGS LIMITED 7146597 Auckland •
Latitude Technologies Limited 5532326 Auckland • •
Law Debt Collection (NZ) Limited 1077585 Auckland •
Layal Enterprises Limited 4008182 Auckland •
Laybuy Holdings Limited 6149287 Auckland • •
Lease Car (NZ) Limited 496698 Auckland •
Leasing & Finance Limited Partnership 2586702 Auckland • •
Leslie Lane / Fast Spark Developments Limited t/a Constantcash Finance; Debt Collectors Associates 342446 Auckland •
LH Investment Limited Partnership 544086 Christchurch •
The Department of Internal Affairs Te Tari TaiwhenuaPage 63 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Liberty Financial Limited 657409 Australia •
Lighthouse Financial Services Limited 5943166 Auckland •
Linsa Finance Limited 1566802 Bay of Plenty •
Lion Finance Limited 1150657 Auckland •
Lion Finance Pty Limited 5031360 Auckland •
Lion Trust (NZ) Limited 5623385 Auckland •
Live Environments Finance Limited 967068 Waikato •
Living Finance Limited t/a Fifo Capital 5210301 Bay of Plenty •
Loan Ranger Limited 585908 Auckland •
Loan Star Finance Limited 4804119 Canterbury •
Loansmart Limited 2127638 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 64 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Lock Finance Limited 1521147 Auckland •
London Fiduciary Trust Company Limited 1271646 Auckland •
Lotus Foreign Exchange Limited 1189567 Auckland • •
Lusty 1 Trustee Limited 6711194 Auckland •
Lux Loans Limited 6771617 Waikato •
Lyoness New Zealand Limited 4367799 Auckland •
M & H Trustee Services Limited 559541 Auckland •
Maaz Finance Limited 4952939 Auckland •
Macalister Mazengarb Trust Company (2014) Limited 4932762 Wellington •
Magellan Trust Company Limited 1783959 Auckland •
Magic Compass New Zealand Limited 5771629 Auckland • •
The Department of Internal Affairs Te Tari TaiwhenuaPage 65 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Mahi Capital Limited 4095758 Canterbury •
Maia Financial New Zealand Limited 603052 Auckland •
Mainland Finance Limited 3666130 Bay of Plenty •
Major Oak Investment Limited Partnership Canterbury •
Mana Collections Limited 2202739 Auckland •
Manatu Ofa Limited 5702408 Auckland •
Manawatu Premium Funding Limited 1478116 Wellington •
Maori Womens Development Incorporation 866061 Auckland •
Maree Finance Limited 339320 Bay of Plenty •
Mark and Joy Diggelmann Limited 3428951 Wellington •
The Department of Internal Affairs Te Tari TaiwhenuaPage 66 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Mark Factors Limited 3685816 Canterbury •
Marsden Consulting Group Limited 1004072 Wellington •
Marshall Freeman Collections (NZ) Limited 971227 Auckland •
Martin Business Capital Limited 6421336 Christchurch •
Marubeni Equipment Finance (Oceania) Pty Limited 6603793 Wellington •
Masada Services Limited 2472480 Nelson •
Masoudi Exchange Limited 6123627 Auckland •
MasterCard Prepaid Management Services (NZ) Limited
3261147 Auckland •
Masterton Independent Trustee Limited2344232 Auckland •
Matrix Capital Limited 2299748 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 67 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Max International College for Fitness Professionals Limited t/a Go2 Finance 1568518 Canterbury •
MCCARTHY DOWD LIMITED 7005593 Auckland •
MCLA Finance Limited 6301050 Auckland •
MCM Group Limited 3463935 Auckland •
MGH Budden Limited 1823371 Auckland •
MGH George Morris Limited 7099638 Auckland •
McNiece Investment Limited Partnership Auckland •
McNiece Nominees Limited 6137759 Auckland •
mCubed Offices Limited 1877514 Auckland •
MDMNZ Limited 5765153 Otago •
Meldrum Investments Limited 1476896 Christchurch •
The Department of Internal Affairs Te Tari TaiwhenuaPage 68 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Membership Payment Services Limited 506963 Auckland •
Mercedes-Benz Financial Services New Zealand Limited 1073883 Auckland •
Merchant Finance Limited 6236167 Auckland •
Merriweather Limited 6762055 Auckland •
Merx 092 Limited 6049175 Auckland • •
Merx Growth Fund Limited 4404880 Auckland •
Meses Limited 6306895 Auckland •
Messenger Services Limited 29019 Auckland •
Metro Finance Limited 663749 Waikato •
Metro Finance NZ PTY Limited 663749 Auckland •
MFI Management Limited 630965 Wellington •
The Department of Internal Affairs Te Tari TaiwhenuaPage 69 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
MFL Services Limited 848992 Auckland •
MG & SJ Howard Limited 104365 Auckland •
MGH Abbott Limited 2205630 Auckland •
MGH Abel Limited 3725201 Auckland •
MGH Addison Limited 1537502 Auckland •
MGH Albon Limited 1291157 Auckland •
MGH Alderson Limited 2128154 Auckland •
MGH Allan Limited 1556286 Auckland •
MGH Allen Limited 1625825 Auckland •
MGH Alley Limited 1865378 Auckland •
MGH Andreson Limited 2076713 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 70 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
MGH Barker Limited 6005347 Auckland •
MGH Bartlett Limited 1527816 Auckland •
MGH Bendall Limited 2187610 Auckland •
MGH Benjames Limited 3189648 Auckland •
MGH Bentley Limited 2311469 Auckland •
MGH Blackett Limited 1537500 Auckland •
MGH Blair Limited 1553953 Auckland •
MGH Brunning Limited 2463771 Auckland •
MGH Bulcraig Limited 1959907 Auckland •
MGH Caughey Limited 1867380 Auckland •
MGH Chapman limited 4133200 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 71 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
MGH Chibulskis Limited 1929675 Auckland •
MGH Collins Limited 2379048 Auckland •
MGH Comer limited 1233906 Auckland •
MGH Croxson Limited 4461680 Auckland •
MGH Da Vinci Limited 3539593 Auckland •
MGH Danjames Limited 1674860 Auckland •
MGH Donoghue Limited 1494127 Auckland •
MGH Dooley Limited 1475464 Auckland •
MGH Downes Limited 1643184 Auckland •
MGH Edgehill Limited 2158968 Auckland •
MGH Edmond Limited 2364476 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 72 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
MGH Edwards Limited 5797510 Auckland •
MGH Engelbrecht Limited 1737402 Auckland •
MGH England Limited 1258325 Auckland •
MGH Escrow Limited 5716677 Auckland •
MGH Fawcett Limited 2323181 Auckland •
MGH Fong Limited 1657280 Auckland •
MGH Geddes Limited 1262050 Auckland •
MGH Gopalan Limited 1742658 Auckland •
MGH Grant Limited 1643184 Auckland •
MGH Harrogate and Auckland Limited 2271527 Auckland •
MGH Hart Limited 1661883 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 73 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
MGH Harvey Limited 2250741 Auckland •
MGH Hedges Limited 1262052 Auckland •
MGH Hessey Limited 3885669 Auckland •
MGH Higgins Limited 4236218 Auckland •
MGH Hodgkinson Limited 1494343 Auckland •
MGH Holden Limited 1651911 Auckland •
MGH Ilich Limited 1951478 Auckland •
MGH Immalloy Limited 5728548 Auckland •
MGH Irwin Limited 1582905 Auckland •
MGH John Allen Limited 1930105 Auckland •
MGH Johnston Limited 1661218 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 74 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
MGH Jurlina Limited 1527697 Auckland •
MGH Kildare Limited 3364431 Auckland •
MGH King Limited 1264032 Auckland •
MGH Knowles Limited 1773520 Auckland •
MGH Lawrence Limited 3555491 Auckland •
MGH Leeming Limited 1588151 Auckland •
MGH Lees Limited 6897355 Auckland •
MGH Linarja Limited 5689049 Auckland •
MGH Lines Limited 3250047 Auckland •
MGH Macdonald Limited 1305431 Auckland •
MGH Mace Limited 2067425 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 75 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
MGH Malloy Limited 2293067 Auckland •
MGH Marinovic Limited 2063166 Auckland •
MGH Marquet Limited 1247500 Auckland •
MGH Massam Mollot Code limited 3198726 Auckland •
MGH McKenzie Bird Limited 5725949 Auckland •
MGH McMullovich Limited 3249987 Auckland •
MGH Middleton Limited 1683099 Auckland •
MGH Mike Sweeney Limited 3075425 Auckland •
MGH Moore TGA Limited 1873248 Auckland •
MGH Morals Limited 1265021 Auckland •
MGH Morris Limited 5743211 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 76 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
MGH Murphy Limited 2025956 Auckland •
MGH New England Limited 1369828 Auckland •
MGH Oakfield Limited 1278999 Auckland •
MGH Parton Limited 1773481 Auckland •
MGH Perry-Lee Limited 2187681 Auckland •
MGH Priestley Limited 1569393 Auckland •
MGH Quilty Limited 1531042 Auckland •
MGH Raikuna Limited 1516434 Auckland •
MGH Raos Limited 1255536 Auckland •
MGH Ravenstone Limited 1409380 Auckland •
MGH RB Smith Limited 5761127 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 77 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
MGH Reed Limited 1373591 Auckland •
MGH Roberton Limited 2215885 Auckland •
MGH Rotondo Limited 3063214 Auckland •
MGH Russell Limited 6159428 Auckland •
MGH Scott Limited 3260287 Auckland •
MGH Sharp Limited 1274897 Auckland •
MGH Shelf Limited 1648558 Auckland •
MGH Short Limited 1818064 Auckland •
MGH Singh Limited 1333386 Auckland •
MGH Slade Limited 1460941 Auckland •
MGH Sloane Limited 1524384 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 78 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
MGH Snow Limited 4553899 Auckland •
MGH Sweeney Limited 1525449 Auckland •
MGH Taylor Limited 1822974 Auckland •
MGH Te Amo Limited 3043151 Auckland •
MGH Thomas Limited 3043151 Auckland •
MGH Thompson Limited 3011241 Auckland •
MGH Tilehurst Limited 3503459 Auckland •
MGH Trisjames Limited 1681285 Auckland •
MGH Trustees Limited 881134 Auckland •
MGH Tunglass Limited 3963878 Auckland •
MGH Urquhart Limited 4155378 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 79 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
MGH Vesty Limited 1493347 Auckland •
MGH Wainhouse Limited 3892376 Auckland •
MGH Williams Limited 1719909 Auckland •
Midway Services Auckland •
Mike King Limited 1199870 Auckland •
Mildred & Co Limited 3721058 Auckland •
Millennium & Copthorne Hotels New Zealand Limited 495300 Auckland •
MiMaii NZ Limited 6440153 Wellington •
Ministry of Afab Limited 1159018 Christchurch •
Mojo Finance (2015) Limited 5129121 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 80 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Monach Limited 459934 Canterbury •
Money Point Finance Limited 1124124 Wellington • •
Money Shop Group Limited 826263 Auckland •
MoneyGram Payments Systems, INC. 6223688 Australia •
MoneyShop Group Limited 826263 Auckland •
Montage Funding Limited 1056424 Auckland •
Monument Premium Funding Limited 1051762Manawatu-Whanganui •
Moola.co.nz Limited 3750757 Canterbury •
Morrison Funeral Planning Limited 36199 Auckland •
Motion Trust New Zealand Limited 3903240 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 81 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Motor Trade Finance Limited 148074 Otago • •
Mount Vehicle Finance Limited 1018277 Bay of Plenty •
MPL Lending Limited 6107971 Christchurch •
MRFT Finance Limited 1621086 Auckland •
MSI Group Limited 5264381 Canterbury •
MTF Leasing Limited 685889 Otago • •
MTL Limited 1165692 Auckland •
MUAZ Holding Limited 3600031 Auckland •
Munro Hotels Limited t/a Trailways Hotel Nelson 609183 Nelson •
Murphy And Partners Limited 6024128 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 82 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Mutual Advances Limited 2043814 Auckland •
Mutual Home Loans Limited 1900401 Auckland •
MWM Financial Consultants Limited 1866461 Auckland •
My Art Limited 5780408 Auckland •
My Loan Solution Limited 4745379 Auckland •
My NZ Debt Limited 3446772 Bay of Plenty •
Myles & Collins Limited 6034708 Canterbury
Myles & Fairhall Limited 2166029 Canterbury •
MyMilk Limited 5531127 Auckland •
MYOB NZ Limited 902338 Canterbury •
The Department of Internal Affairs Te Tari TaiwhenuaPage 83 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
MyPay New Zealand Limited 5992807 Auckland •
Nan Holdings (NZ) Limited 629024 Hawkes Bay •
National Credit Corporation Limited 2401896 Canterbury •
National Premium Funding Limited 948984 Auckland •
National Premium Limited 4361978 Auckland •
National Revenue Corporation Limited 1540406 Wellington •
Nectar NZ Limited 5807310 Auckland •
Neil Morris Trustee Limited 6895995Waikato •
Neil A Wolfgram Limited 6086253 Auckland •
Neil Wolfgram Limited 2162543 Auckland •
Network Tasman Trust Nelson •
The Department of Internal Affairs Te Tari TaiwhenuaPage 84 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
New Bay Investments Limited 435443 Auckland •
New Fields Limited t/a Interface Financial Group - Waikato 4403639 Waikato •
New Zealand Bloodstock Finance & Leasing Limited 862636 Auckland • •
New Zealand Bloodstock Limited 33590 Auckland •
New Zealand Capital Management Limited 715545 Auckland •
New Zealand Childcare Finance Limited 4134998 Auckland •
New Zealand Finance Limited t/a NZ Finance and Loans 1935881 Auckland • •
New Zealand Foreign Trustee Services Limited 5818068 Auckland •
New Zealand Mortgages and Securities Limited 4151658 Auckland •
New Zealand Post Limited 315766 Wellington • •
The Department of Internal Affairs Te Tari TaiwhenuaPage 85 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
New Zealand Premium Funding 2008 Limited 2153088 Auckland •
New Zealand Property Investment Trustee Limited 5832448 Auckland •
New Zealand Trust & Investment Corporation (2009) Limited 2206224 Auckland •
New Zealand Trust Corporation Limited 1202618 Auckland •
New Zealand Trustee Services International Limited 3204418 Canterbury •
New Zealand Trustee Services Limited 970683 Auckland •
New Zealand Vault Limited t/a New Zealand Vault (Auckland); New Zealand Vault (Wellington) 2087419 Auckland •
Newgate (Hobsonville) Limited 5814631 Auckland •
Newgate Capital Limited 5535186 Auckland •
Newtown Ethical Lending Trust CC48204 Wellington •
Nexus Trust (New Zealand) Limited 1677710 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 86 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
NF Global Limited 2355585 Auckland •
Nga Tangata Microfinance Trust (Manurewa) Limited 3035163 Auckland •
Nissan Financial Services New Zealand Pty Limited 4434499 Auckland •
NJD Trust Company Limited 6720053 Auckland •
NLCB Limited 6253252 Auckland
Noel Johnston Limited 271005 Otago •
Nordeq Holdings Limited 5429360 Auckland •
Nordeq Trust Limited 5440981 Auckland •
Northbridge Finance Limited 3795393 Canterbury •
Northco Finance Limited 1204662 Wellington •
Northern Capital Finance Limited 2278789 Bay of Plenty •
The Department of Internal Affairs Te Tari TaiwhenuaPage 87 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Northfields Finance Limited Partnership Auckland •
Nova Finance Limited 3923818 Auckland •
NZ Daisuki.com Company Limited 1643337 Auckland • •
NZ Farmers Livestock Finance Limited 6031527 Taranaki •
NZ Farmers Livestock Limited 3609031 Taranaki •
NZ Provident Corporation Limited 6525092 Auckland •
NZ Think Limited 3690355 Auckland •
NZ Trust & Corporate Services Ltd 4001179 Auckland •
NZ Vehicle Finance Limited 2412728 Waikato •
NZCEO Finance Limited 1485033 Wellington •
NZBCX Limited t/a New Zealand Bitcoin Exchange 5358941 Wellington •
The Department of Internal Affairs Te Tari TaiwhenuaPage 88 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Nzforex Limited 2514293 Australia • •
O’Connell Robertson Limited 2170335 Canterbury •
Omega Finance (Hamilton) Limited 1062654 Waikato •
Om Group NZ Limited 2466169 Auckland •
Onomi Limited 5148501 Auckland •
Onyx Finance Limited 1560745 Taranaki •
OPF Limited 1974055 Auckland •
Optioncc Limited 5805647 Auckland •
Orbit Remit Global Money Transfer Limited 2174112 Wellington •
Orix New Zealand Limited 409889 Auckland • •
The Department of Internal Affairs Te Tari TaiwhenuaPage 89 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
OTT Trading Group Limited 5504697 Auckland •
Ovation Finance Limited 5561586 Hawkes Bay • •
Oxford Finance Limited 525530 Auckland • •
Pacific Crest Limited 5434741 Auckland •
Pacific Dawn Limited 3487403 Auckland •
Pacific Ezy Money Transfer Limited 1687535 Auckland •
Pacific Loans Limited 258156 Auckland •
Padam Partnership FSP621809 Hawkes Bay •
Paeroa Trust Management Limited 556654 Waikato •
Paramount Collections Northland •
Partners Finance & Lease Limited 5205361 Wellington •
The Department of Internal Affairs Te Tari TaiwhenuaPage 90 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
PartPay Finance Limited 6688857 Auckland • •
Partpay Limited 6162932 Auckland •
Patterson & Patterson Limited 6115307 Waikato •
Paul A Robinson Limited 2216586 Bay of Plenty •
Paul Lange Limited 1407950 Auckland •
Pay Today Limited 5836867 Auckland •
Paymark Limited 438574 Auckland •
Paymate Pty Limited 42154594199 Auckland • •
Payment Express Limited 954634 Auckland •
Payplus Limited 5907010 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 91 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
PE Premium Funding Limited 2101417 Waikato •
Pearlfisher Capital Limited 2265513 Auckland •
Pearse Trust (New Zealand) Limited 3581451 Wellington •
Pelorus Finance Limited 2145439 Marlborough •
Pepper Australia Pty Limited 3418975 Australia •
Performance Trustees Limited 1264318 Auckland •
Perriam Finance Limited 4431019 Canterbury •
Perriam Financial Services Limited 1266674 Canterbury •
Personal Loan Corporation Limited 1079642 Auckland •
Peso Express New Zealand 4901960 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 92 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
PFNZ Limited t/a Pacific Invoice Finance 1548663 Canterbury •
Philip Markwick Limited 1913179 Auckland •
Philippine New Zealand Global Cargo & Trade Limited 1501391 Auckland •
Phoenix Capital Limited 4525499 Auckland •
Pieter Rensen Family Trustee Limited 6292512 Auckland •
Pilot Capital Group Limited 6845417 Auckland •
Pinoy NZ Limited 627263 Auckland •
Pioneer Credit Solutions (NZ) Limited 6040929 Auckland •
Pioneer Finance Limited 652059 Wellington •
Plan B Finance Limited 3247749 Canterbury •
The Department of Internal Affairs Te Tari TaiwhenuaPage 93 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Plantation Development Funding Limited 1236744 Auckland •
Plimmer Towers Limited 4873839 Wellington •
Plus Finance Limited 4431558 Auckland •
Porter Finance Limited 621236 Waikato •
PraxisIFM Trust (NZ) Limited 1950846 Canterbury •
Premium Finance Limited 2494508 Auckland •
Premium Funding Finance Limited 930719 Auckland •
Prepaid Global NZ Limited 6398012 Auckland • • • • •
President Hospitality Limited t/a Best Western President Hotel 697305 Auckland •
PriceWaterhouseCoopers Tax Pooling Solutions
Auckland •
Primary Pacific Finance Limited 1905493 Wellington • •
The Department of Internal Affairs Te Tari TaiwhenuaPage 94 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Prime Capital Limited 2217464 Auckland •
Prime Currency Exchange Limited 6575557 Christchurch •
Private Box Limited 1656061 Wellington •
Profile Finance 5 Limited 4471798 Northland •
Profile Finance Limited 822189 Auckland •
Pro-Finance Limited 2293624 Auckland •
Pronto Finance Limited 5497978 Nelson •
Property Equity Finance Limited 1054059 Canterbury •
Property Funding Securities Limited 4661419 Auckland •
Property Funding Securities (No 2) Limited 5780052 Auckland •
Proservices Trustees (New Zealand) Limited 1798988 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 95 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Prosperity International Finance Limited 6185407 Auckland • •
Prosperous International Limited 6403558 Auckland • •
Provincial Insurance Premiums Limited 640005 Wellington •
Provisional Tax Finance Limited 1951897 Auckland • •
PTM (2073) Limited 7087707 Waikato •
PTM (7087) Limited 7083510Waikato •
PTM (4502) Limited 7075876Waikato •
PTM (Troughton) Limited 5404262 Waikato •
PTM (7879) Limited 6244049 Waikato •
PTM (7875) Limited 5690992 Waikato •
PTM (7052) Limited 5745628 Waikato •
The Department of Internal Affairs Te Tari TaiwhenuaPage 96 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
PTM (6313) Limited 6612357 Waikato •
PTM (5808) Limited 6316868 Waikato •
PTM (5392) Limited 6794818 Waikato •
PTM (5034) Limited 5768508 Waikato •
PTM (4345) Limited 6840174 Waikato •
Pukeko Investment Company Limited 1193592 Bay of Plenty •
Pukekohe Spice Mart Limited FSP636009 Auckland •
Pure NZ Gateway Limited 5875853 Auckland • •
Q-Accounts Limited 2474958 Auckland •
QBIZ NZ Limited t/a Payroll Plus 1727468 Bay of Plenty •
Qian DuoDuo Limited t/a Lidong Foreign Exchange 3267152 Auckland • •
The Department of Internal Affairs Te Tari TaiwhenuaPage 97 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
QK Finance Investment Limited 2479798 Auckland •
Quadrent Limited 1243474 Auckland •
Quadssa PTY Limited 5724527 Bay of Plenty •
Quick Cash Finance Limited 925526 Marlborough •
Quick Finance Limited t/a Aabaas Finance 3197666 Canterbury •
QUICKLE NZ PTY LTD 6852756 Auckland •
R & H TRUST CO. (NZ) LIMITED 1237803 •
R W Finance Limited 613897 Canterbury •
R&P New Zealand Trust Limited 4461898 Auckland •
Raizor New Zealand Limited 6253542 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 98 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Rapid Loans NZ Limited 3579431 Auckland •
Rata Foundation 404384 Canterbury •
RD1 Limited 113533 Waikato •
RDL Finance Limited 5904997 Hawkes Bay •
Real Finance Limited 2173827 Wellington •
Real Transfer Limited 2138192 Auckland •
Rebound Limited 5371321 Auckland •
Receivables Finance Limited 5909548 Canterbury •
Receivables Management (NZ) Limited 1656030 Canterbury • •
Red Wings Finance Limited 4246419 Canterbury •
The Department of Internal Affairs Te Tari TaiwhenuaPage 99 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Redmond Trustee Company Limited 975002 Auckland •
Redstone Finance Limited 1563973 Auckland •
Regency Finance Limited 6111852 Auckland •
Register A Company NZ Limited 1953567 Auckland •
Regus 21 Queen Street Limited 3421871 Auckland •
Regus Clayton Street Limited 3884596 Auckland •
Regus HP Tower Limited 3443676 Auckland •
Regus Shortland Street Limited 1932914 Auckland •
Relative Focus Limited 3756811 Auckland •
Relianz Forex Limited 2210764 Auckland • •
The Department of Internal Affairs Te Tari TaiwhenuaPage 100 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Rent To Own 2003 Limited 1536030 Canterbury •
Rental Acceptances Limited 5448397 Auckland •
RESIMAC Financial Securities Limited 1633400 Auckland •
RESIMAC Home Loans Limited 1668036 Auckland •
Resolution Trustees Limited 6270688 Auckland •
Resortists Limited 5483087 Auckland •
Retail Financial Services Limited 417763 Auckland • •
Revolut Limited 900562 Australia • • •
RF Holdings (NZ) Limited t/a The Executive Centre 4359339 Auckland •
Ria Financial Services New Zealand Limited 1959155 Auckland • •
The Department of Internal Affairs Te Tari TaiwhenuaPage 101 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Richard S Scott Limited 584728 Waikato •
Ricoh New Zealand Limited 99176 Wellington •
Rivercity Premium Finance Limited 3648051Manawatu-Whanganui •
Riverlea Finance Limited 1896200 Waikato •
RN & DE Weatherley Limited t/a Delwyn's Debt Service 200183 Bay of Plenty •
Rosewood Developments Limited 201018 Bay of Plenty •
Rothbury Instalment Services Limited 3762517 Auckland •
RPAY PTY LIMITED 6800518 Auckland • •
Ruakiwi Investments Limited 5775254 Auckland •
Run Da International Limited 1827791 Wellington •
The Department of Internal Affairs Te Tari TaiwhenuaPage 102 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Runacres Premium Funding Limited 4872659 Canterbury •
Rural Livestock Finance Limited 1755091 Otago •
Ruralco NZ Limited 3995323 Canterbury • •
S.A.V. Money Transfer Limited 6264133 Auckland •
Sable Group Limited t/a 1st Contact 5964287 Christchurch •
Samoa Finance Money Transfer Limited 1773043 Auckland • •
Samoa Money Transfer Limited 967373 Auckland •
Samoa NZ Finance Company Limited 5461503 Auckland •
Samsan Enterprises Limited 594744 Auckland •
Sapphire Administration Services Limited 1254831 Australia •
Sapphire Finance Limited 3577431 Southland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 103 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Save My Bacon Limited 2305910 Canterbury •
SBS Money Limited 5375181 Auckland •
SCL Finance Limited 870242 Canterbury •
Scott Dallimore Limited 2427032 Hawkes Bay •
Scottish Pacific (BFS) Pty Limited 3338699 Auckland •
Scottish Pacific Business Finance Limited 535333 Auckland • •
SDG Independent Trustee Limited 2233800 Auckland •
Sea Treasure Finance Limited 1939327 Waikato •
Seascape (2010) Limited t/a Interface Financial Group - Christchurch, Nelson,
Marlborough & West Coast2377657 Nelson •
Secure Collections Limited 4661459 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 104 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Secure Funding Limited 1167580 Auckland •
Secure NZ Trustee Limited 5728319 Bay of Plenty •
Secured Finance Limited 1221649 Canterbury •
Security North Limited 1789821 Northland •
Seed Credit Limited t/a Seedcash 5514185 Auckland •
Sendai Holdings Limited 611093 Canterbury •
Sentra Investments Limited 644377 Wellington •
Servcorp Queen Street Limited 2492541 Canterbury •
Servcorp New Zealand Limited 613038 Auckland •
Servcorp Wellington Limited 1640547 Wellington •
The Department of Internal Affairs Te Tari TaiwhenuaPage 105 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
SFL Mortgages Limited 4362138 Canterbury •
Shaw Personal Finance Company Limited 34070 Wellington •
Shore Trading Limited t/a Green Bucks Finance 2326336 Auckland •
Shortland Finance Limited 6436872 Auckland •
Silver Chef Rentals Limited 3391637 Auckland •
Silvernew Limited 5784792 Auckland • •
Simply Finance Hawkes Bay Limited 2486577 Hawkes Bay •
Simply Leasing Limited 4040478 Auckland •
Simpson Allan Trustee Limited 1196951 Auckland •
Sky Stone Consulting Limited 6708233 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 106 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Skycity Auckland Limited 516028 Auckland •
Skycity Casino Management Limited 863698 Auckland •
Smartcash Limited 3935380 Auckland •
Smartcover Finance Limited 3858158 Auckland •
SmartPay Limited 2303753 Auckland •
Smith City Finance Limited 385520 Canterbury •
Smiths City (Southern) Limited 167907 Canterbury •
Smith & Partners Trustee Co. 2010 Limited 2519788Auckland •
Snap-On Tools (New Zealand) Limited 4387902 Auckland •
Sonjon Trustee Company Limited 1846507 Auckland •
South Canterbury Womens Loan Fund Trust CC32684 Canterbury •
The Department of Internal Affairs Te Tari TaiwhenuaPage 107 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
South Pacific Loans Limited 1016115 Auckland •
Southpac 74 Finance Limited 2304510 Waikato •
Southpac Trust NZ Limited 4750739 Bay of Plenty •
Space Station Limited 1267316 Auckland •
Spinks Brown Limited 1557765 Wellington •
Spinnaker Capital Limited 2357729 Auckland •
Spinnaker Securities Limited 6005958 Auckland •
Spotcap New Zealand Limited 6098639 Auckland •
SRRS Portfolio Management Limited 5858889 Auckland •
St. Moritz Management Limited 346991 Otago •
The Department of Internal Affairs Te Tari TaiwhenuaPage 108 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
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Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Standard Mortgage Trust Limited 1894667 Auckland •
Stellar Collections Limited 1776801 Auckland • •
Stephen Parker Limited 3270811 Otago •
StockCo Limited 634971 Hawkes Bay •
Stripe New Zealand Limited 5639473 International •
Stronghold Anchor Limited FSP634989 Canterbury • • •
Stronghold Brokerage Limited 6771199 Canterbury •
Stronghold Institutional Services Limited 6760754 Canterbury • •
Stronghold Nominee Limited 6895573 Canterbury •
Summit Capital Limited 6265527 Wellington •
The Department of Internal Affairs Te Tari TaiwhenuaPage 109 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Supay Technology Limited 5866095 Auckland •
Superloans Basin Reserve Limited 2103709 Wellington •
Superloans Hastings Limited Hawkes Bay •
Superloans Hutt Limited 2103710 Wellington •
Superloans Napier Limited 3378648 Hawkes Bay •
Superloans Porirua Limited 2103711 Wellington •
SWATHE.ME LIMITED 5861267 Auckland • •
T&T Money Transfer Limited 3428651 Auckland •
Taha-Kae-Afe Financial Services Limited 1359670 Auckland •
Taitokerau Education Trust CC51173 Northland •
Tanq Corporation Limited 6616673 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 110 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Tara Group Limited t/a Tara Finance 926511 Canterbury •
Tasman Foreign Exchange Pty Limited 2223572 Auckland • •
Tax Management New Zealand Limited 1256066 Auckland • •
Tax Traders Limited 3584911 Auckland • •
Taxicharge New Zealand Limited 879397 Auckland •
Te Huruhi Finance Limited 1209249 Auckland • •
Te Pataka Ohanga Limited 844394; CC20442
Wellington •
Templar Fund Limited 1308801 Auckland •
TENCENT INTERNATIONAL LIMITED 6360712 Auckland •
Tenda Group Limited FSP602409 Canterbury •
Tessera Finance Limited 5970339 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 111 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Thames Finance Limited 6377814 Auckland •
Thankyou Payroll Limited 2224087 Otago •
The Bible Society Development New Zealand Incorporated CC30415 Wellington •
The Christchurch Catholic Diocesan Development Fund CC35662 Canterbury •
The CIA Debt Recovery Group Limited 1280029 Auckland •
The Collection Company Limited 451383 Canterbury •
The Ink Patch Money Transfer Limited 4563039 Auckland •
The Kingdom Resources Trust CC21173 Canterbury •
The Lloyd Morgan Lions Clubs Charitable Trust CC23624
Manawatu-Whanganui •
The Loan Shop Limited 5435161 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 112 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
The Lutheran Laymens League Of New Zealand Incorporated CC21490
Manawatu-Whanganui •
The Methodist Employment Generation Fund (Northern) Trust CC40248 Auckland •
The Money Man Limited 1212991 Canterbury •
The Nelson Angel Women's Loan Fund CC30066 Nelson •
The New Zealand Federation of Family Budgeting Services Incorporated CC22965 Wellington •
The New Zealand Paraplegic and Physically Disabled Foundation CC22276 Canterbury •
The Paymasters Limited 1142982 Auckland •
The Stewards' Foundation (NZ) incorporated Canterbury •
The Warehouse Financial Services Limited 1135992 Auckland •
The Woods Family Trustee 2018 Limited 7048553 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 113 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Thomas DRK Trustees Limited 5855855 Auckland •
Thorn Group Financial Services Limited t/a DTR 916490 Auckland •
Thorner Finance Limited 985917 Wellington •
Timaru Budget Advisory Trust Canterbury •
Tina Wilcock Limited Auckland •
Tiny Loans Limited 6791195 Waikato •
TMF Trustees New Zealand Limited 966875 Auckland •
Token Room Limited 6328011 Wellington •
Tonga Development Bank 6010133 Auckland • •
Tony Gow Limited 4607401 Otago •
The Department of Internal Affairs Te Tari TaiwhenuaPage 114 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Totara Mortgage Investments Limited Partnership 2646072 Auckland •
Towes Financing Limited 861810 Waikato •
Toyota Finance New Zealand Limited 368491 Auckland •
Toyota New Zealand Limited 10922 Taranaki •
Trade Funding Limited 1854819 Auckland •
Trade Me Limited 973228 Wellington •
Traders Investments Limited 52556 Auckland •
Transfereasy NZ Limited 6223749 Auckland •
TransferWise Limited 4979519 International •
Travel EX NZ Limited 5615070 Auckland • •
The Department of Internal Affairs Te Tari TaiwhenuaPage 115 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Travel Money (NZ) Limited 2095926 Auckland •
Travelex Card Services Limited 3385204 Auckland •
Travelex Financial Services NZ Limited 115663 Auckland • •
Treanne Holdings Limited 617089 Canterbury •
Treuco Trust Company (NZ) Limited 1538244 Auckland •
Trident Trust Company (NZ) Limited 1671152 Auckland •
TRL Leasing Limited 384971 Wellington •
Troy Lister Limited 7101953 Waikato •
Trustman International Limited 627478 Auckland •
Tsavo Limited 2404441 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 116 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
TSI (2013) Funding Limited 5368741 Auckland •
TSM Investments Limited 4632823 Wellington •
TTR Limited 5523867 Wellington •
Tudor Finance Limited 961812 Auckland •
Tuhaere TS Limited 1211226 Auckland •
TW Financial Services Operations Limited 5374941 Auckland •
Twisha Investments Limited 6011413 Auckland •
UCFS Australia PTY LTD Auckland •
Ultra Finance Limited 6247829 Waikato •
UNICORN DIGITAL ASSET EXCHANGE LIMITED 6934016 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 117 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Unit2go Limited 2501088 Auckland •
United Media Solution Limited 3414614 Auckland • •
UNPAY GLOBAL (OCEANIA) PTE. LIMITED FSP624310 Auckland •
Urban Hub Limited 5764107 Wellington •
V F L Securities Limited FSP643329 Canterbury •
Value Plus Holdings Limited 509636 Canterbury •
Vantage Capital Limited 6160356 Auckland •
Vault NZ Storage and Safe Deposit Boxes Limited Otago •
VD VAGE & SPICE LIMITED FSP629669 Northland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 118 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
VDV Holdings Limited t/a Cash Converters Palmerston North and Cash Converters Manawatu-
Whanganui 1135747
Manawatu-Whanganui •
Veda Capital Limited 5036520 Auckland •
Vehicle Finance and Leasing Limited FSP643389 Canterbury •
Vehicle Sales & Finance Limited 3894416 Wellington •
Verona Treasury Management Limited 1626786 Auckland •
Vestania Limited 621435 Auckland •
VFL Limited 701784 Canterbury • •
Vino Group Limited 6366552 Auckland •
Vistra Trust Company (New Zealand) Limited 1555661 Bay of Plenty •
VPH Trustee Company Limited 6877553 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 119 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Wairakei 801 Limited 1827309 Christchurch •
Wairau Pay Limited 5111181 Auckland •
Walter Gollan Limited t/a Gollan And Company Limited 59038 Auckland •
Wanganui Brokers Finance Limited 660127Manawatu-Whanganui •
Wanganui Finance Limited 3559391Manawatu-Whanganui •
Watermark Premium Funding Limited 3196911 Auckland •
Waterstone Recovery Limited 1984183 Auckland •
WBL Limited 1098086 Otago •
WD Global Limited 6802113 Auckland • •
Web Icon Solutions Limited 3646432 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 120 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Webizlink Limited 5668828 Auckland •
WeCare Finance Limited 5700788 Waikato •
Wel Energy Trust Waikato •
Wells Fargo International Finance (New Zealand) Limited 5905229 Auckland • •
Wenzhou Finance Group Limited 3769178 Auckland •
Western Union Business Solutions (Australia) Pty Limited 3527631 Australia • •
Western Union Network (Ireland) Limited 1537607 Auckland •
Whangamata Water 2 Limited 5481909 Otago •
Wildride Nominees Pty Limited 5191802 Hawkes Bay •
Wilson Financial Service Providers Limited Waikato •
Wilson Investment Services Limited 2244994 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 121 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Wilton Finance Limited 1529847Manawatu-Whanganui •
Wingdale Holdings Limited 1092684 Auckland •
Wintrust New Zealand Limited 1576148 Auckland •
Wirebarley NZ Limited 6841953 Auckland •
Wirecard NZ Limited 518165 Auckland •
Wolfgram Limited 2162543 Auckland •
Women in Enterprise Incorporated CC36797 Canterbury •
World First PTY Limited 5837089 Canterbury • •
Worldclear Limited 5162761 Waikato •
Worldclear Management Limited 5828117 Waikato •
The Department of Internal Affairs Te Tari TaiwhenuaPage 122 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
WorldRemit (New Zealand) Limited 4705359 Auckland •
Wroxton Finance Limited 1121718 Canterbury •
Yamaha Motor Finance New Zealand Limited 1249966 Auckland •
Yes Finance Limited 844817 Auckland •
Yield Qwest Limited 2188840 Auckland •
Your Finance Limited 3852537 Auckland •
Yuanda Group Limited 6162047 Auckland • •
Yuanda Investment NZ Limited 6165130 Auckland •
Zak Finance Limited 1269440 Southland •
Zebra Finance Limited 5964830 Canterbury •
Zethus Holdings Limited 4481541 Auckland •
The Department of Internal Affairs Te Tari TaiwhenuaPage 123 of 124
NAMEREGISTRATION Company/Charity/Limited Partnership
REGION
SECTOR
Cash
Tra
nspo
rt
Casin
o
Debt
Col
lecti
on
Fact
or
Fina
ncia
l Lea
sing
Fore
ign
Exch
ange
NBN
DTL 0F
0F0F
Non
-Ban
k Cr
edit
Card
Paym
ent P
rovi
der
Payr
oll
Rem
ittan
ce
Safe
Dep
osit
Stor
ed V
alue
Car
d
Tax
Pool
ing
TCSP
1F1F
1F
VASP
Oth
er
Zipmoney Payments (NZ) Limited 6002009 Australia •
The Department of Internal Affairs Te Tari TaiwhenuaPage 124 of 124