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Found 1933 results. Displaying page 12 of 129

  1. 28 April 2011

    NZ Investment Securities LP (NZIS)

    Unsolicited offer for Sky City Entertainment Group Limited Shares and further expected unsolicited offers.
    Tags
    Suspected scam, Scams
    Type
    Page

  5. 2 February 2023

    BMS RISK SOLUTIONS (NZ) LIMITED

    BMS RISK SOLUTIONS (NZ) LIMITED is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  6. 1 November 2012

    IB Capital FX (NZ) LLP

    This entity was registered on the Financial Service Providers Register but has been de-registered as it did not have a place of business in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer, Scams
    Type
    Page

  7. 9 February 2023

    CUSTOM FLEET NZ TRUSTEE LIMITED

    CUSTOM FLEET NZ TRUSTEE LIMITED is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  9. 10 February 2023

    JORDAN FINANCIAL PLANNING NZ LIMITED

    JORDAN FINANCIAL PLANNING NZ LIMITED is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  11. 3 February 2023

    NZ 1ST INSURANCES LIMITED

    NZ 1ST INSURANCES LIMITED (FSP739631) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  12. 2 July 2007

    Bakels Edible Oils (NZ) Limited

    Bakels Edible Oils (NZ) Limited is a KiwiSaver exempt employer
    Tags
    KiwiSaver Exempt Employer, Business
    Type
    Page

  15. 2 July 2007

    Sime Darby Automobiles NZ Limited

    Sime Darby Automobiles NZ Limited is a KiwiSaver exempt employer
    Tags
    KiwiSaver Exempt Employer, Business
    Type
    Page