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



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Confiance (NZ) Limited

4117000

Wellington

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

Connect Capital Services Limited t/a Interface Financial Group - Auckland West

3258074

Auckland

 

 

 




































 

Consilium Trust Limited

2311716

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

Corinth Resources Limited

413297

Canterbury

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Cornwall Funding Limited

1904179

Auckland

 

 

 

 

 

 



























 

Corpag Services (New Zealand) Trust Limited

1727732

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

Countrywide Credit Consultants Limited

1249873

Waikato

 

 







































 

Covisory (NZ) Trust Limited

5452422

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

Covisory LP Services Limited

5452154

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

Covisory Policy Trustees Limited

5452522

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

Covisory Trust (Erceg) Limited

5707549

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

Covisory Trust Limited

5451921

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

Covisory Trust Services Limited

5451488

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

CPSO Limited

4345501

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

Crank Finance Holdings Limited t/a Moolah

3750757

Canterbury

 

 

 

 

 

 



























 

Credit Consultants Group NZ Limited

1182178

Wellington

 

 







































 

Credit Control On Call

 

Auckland

 

 















 

 

 

 

 

 

 

 

 

Credit Corp Receivables Pty Limited

3109745

Auckland

 

 



 

 

 

 

 

 

 

 

 

 

 

 

 

Credit House Finance Limited

409837

Hawkes Bay

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Credit Investments

1119336

Auckland

 

 

 

 

 



 

 

 

 



 

 

 

 

 

Credit Management Limited

86768

Auckland

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Credit Recoveries Limited

2178013

Marlborough

 

 
















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