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



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S.H. Lock (NZ) Limited t/a Lock Finance

61862

Auckland

 

 

 



 

 



 

 

 

 

 

 

 

 

 

Safar Ali Sahar t/a Sahar Exchange Activity

 

Auckland

 

 

 

 

 

 

 

 

 

 

 •

 

 

 

 

 

Saffill Securities Limited




Auckland













































 

Samoa Finance Money Transfer Limited

1773043

Auckland

 

 

 

 

 



 

 

 

 















 

Samoa Money Transfer Limited

967373

Auckland

 

 

 

 

 

 

 

 

 

 















 

Samoa NZ Finance Company Limited

5461503

Auckland

 

 

 

 

 

 



 

 

 

 













 

Samoa Pasefika Company Limited

2193956

Auckland

 

 

 

 

 



 

 

 

 















 

Sanyau Service Limited

2218786

Manawatu-Whanganui

 

 

 

 

 



 

 

 

 

 

 

 

 

 

 

Sapphire Administration Services Limited

1254831

Australia

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Sapphire Finance Limited




Southland

































 

 

 

 

 

Save My Bacon Limited

2305910

Canterbury

 

 

 

 

 

 















 

 

 

 

 

SCL Finance Limited

870242

Canterbury

 

 

 

 

 

 















 

 

 

 

 

Scottish Pacific Business Finance Limited

535333

Auckland

 

 

 



 

 















 

 

 

 

 

Sea Treasure Finance Limited

1939327

Waikato

 

 

 

 

 

 















 

 

 

 

 

Seascape (2010) Limited t/a Interface Financial Group - Christchurch, Nelson, Marlborough & West Coast

2377657

Nelson

 

 

 



 

 

 













 

 

 

 

 

Secure Funding Limited

1167580

Auckland

 

 

 

 

 

 















 

 

 

 

 

Secured Finance Limited

1221649

Canterbury

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Security North Limited

1789821

Northland



 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Seed Credit Limited t/a Seedcash

5514185

Auckland

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Servcorp Christchurch Limited

2492541

Canterbury

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

Servcorp New Zealand Limited

613038

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

Servcorp Wellington Limited

1640547

Wellington

 

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