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Found 1138 results. Displaying page 22 of 76

  1. 13 December 2021

    Armillary Group

    Armillary Group including: Armillary Limited, Crowdsphere Limited, RPV GP Limited, Armillary Corporate Trustee No2. Ltd, and Efficient Market Services Ltd
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  2. 31 August 2022

    New Ground Capital DBG

    New Ground Capital DBG including: New Ground Capital Limited, NZ Residential Property Fund Limited, and New Ground SME Partnerships Fund Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  3. 13 December 2021

    Angel HQ DBG

    Angel HQ and members, Angel HQ Incorporated FSP 103684 and Angel HQ Nominee LtdFSP 62781 are DBG's effective 30 July 2021.
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  4. 31 August 2022

    BeGroup

    BeGroup including: BeGroup Investments Limited Partnership, BeGroup Investments GP Limited, and BeGroup New Zealand Limited
    Tags
    AML/CFT, Roles, Business
    Type
    Page

  5. 15 December 2022

    Z Energy Property Fund DBG

    Z Energy Property Fund is a designated business group (DBG), including: Z Property Limited Partnership, Z General Partner Limited, and Z Property Manager Limited
    Tags
    Reporting entities, AML/CFT, Roles, Business, Designated Business Group (DBG)
    Type
    Page

  6. 31 August 2023

    Community Finance DBG

    Community Finance DBG including: Community Finance Limited and Community Finance Security Trustee Limited
    Tags
    AML/CFT, Roles, Reporting entities, Business, Designated Business Group (DBG)
    Type
    Page

  7. 15 November 2023

    Private Asset Management Ltd (PAM) DBG

    Private Asset Management Limited DBG includes: Private Asset Management Limited, Graeme Leslie TEE, Angela Linda MAUNSELL-TERRY, and Walter Brent SHEATHER.
    Tags
    Reporting entities, Roles, Business, Designated Business Group (DBG)
    Type
    Page

  8. 12 January 2024

    Macquarie DBG

    Macquarie DBG including: Macquarie Securities (NZ) Limited, Macquarie Capital (New Zealand) Limited, Macquarie Equipment Finance Limited, Macquarie Group Services Australia Pty Limited
    Tags
    AML/CFT, Roles, Reporting entities, Business, Designated Business Group (DBG)
    Type
    Page

  9. 15 April 2024

    AGInvest Trading Limited DBG

    AGInvest Trading Limited including: AGInvest Trading Limited.
    Tags
    AML/CFT, Roles, Reporting entities, Business, Designated Business Group (DBG)
    Type
    Page

  10. 2 March 2023

    Direct Capital VI DBG

    Direct Capital VI DBG including: Direct Capital Limited, Direct Capital IV Management Limited
    Tags
    AML/CFT, Roles, Reporting entities, Business, Designated Business Group (DBG)
    Type
    Page

  11. 15 April 2024

    Deutsche Bank DBG

    Deutsche Bank DBG including: Deutsche Bank AG (Sydney Branch), Deutsche Securities Australia Limited and Deutsche Capital Markets Australia Limited
    Tags
    AML/CFT, Roles, Reporting entities, Business, Designated Business Group (DBG)
    Type
    Page

  12. 15 April 2024

    NZ Funds DBG

    NZ Funds DBG including: New Zealand Administration Services Limited, New Zealand Funds Management Limited, New Zealand Funds Superannuation Limited
    Tags
    AML/CFT, Roles, Reporting entities, Business, Designated Business Group (DBG)
    Type
    Page

  13. 3 February 2023

    BNP Paribas NZ DBG

    BNP Paribas NZ DBG including: BNP Paribas Fund Services Australasia Pty Ltd (FSP42061), BNP Paribas Nominees (NZ) Limited (FSP42162), BNP Paribas Securities Services.
    Tags
    AML/CFT, Roles, Reporting entities, Business, Designated Business Group (DBG)
    Type
    Page

  14. 13 December 2021

    AMP FSNZ DBG

    AMP FSNZ DBG including: AMP Services (NZ) Limited, AMP Wealth Management New Zealand Ltd, and Advicefirst Limited
    Tags
    AML/CFT, Roles, Reporting entities, Business, Designated Business Group (DBG)
    Type
    Page

  15. 17 May 2024

    Goodman Property Trust DBG

    Goodman Property Trust DBG including: GMT Bond Issuer Limited, GMT Wholesale Bond Issuer Limited, Goodman Property Services (NZ) Limited
    Tags
    AML/CFT, Roles, Reporting entities, Business, Designated Business Group (DBG)
    Type
    Page