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  1. 14 December 2021

    Website scam warning for blackwood-investment.com

    WARNING: We are aware that representatives from the blackwood-investment.com website have cold-called New Zealand investors offering fictitious pre-IPO shares. We believe they are impersonating a registered Hong Kong company, Blackwood Investment Limited. blackwood-investment.com is operating a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  4. 13 December 2021

    Augusta DBG

    Augusta DBG including: Augusta Capital Limited, and
    Augusta Funds Management Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  5. 13 December 2021

    NZX Wealth Technologies Limited DBG

    NZX Wealth Technologies Limited DBG including: NZX Wealth Technologies Limited, NZX WT Nominees Limited, and NZX WT Nominees (Superannuation) Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  6. 13 December 2021

    Oxygen Global DBG

    Oxygen Global DBG including: Oxygen Global NZ Limited and Oxygen Global Pty Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  7. 13 December 2021

    Simplicity DBG

    Simplicity DBG including: SIMPLICITY NZ LIMITED and SIMPLICITY HOME LOANS LIMITED
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  8. 13 December 2021

    Booster FS Group DBG

    Booster FS DBG including: Booster Custodial Administration Services Limited, Booster Investment Management Limited, Booster Investment Services Limited, Asset Custodian Nominees Limited , Booster Financial Services Limited, Fidelity Fund Management Limited, Booster Funds Management Limited, NZ Innovation GP Limited, and Booster Tahi GP Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  9. 13 December 2021

    Eden REITs

    Eden REITs including: Eden Development No.1 LP, Eden Development No.2 LP, Eden Development No.2A LP, Eden GP Limited, Eden TWO GP Limited, Eden Development No.3 LP, and Eden Three GP LImited
    Tags
    AML/CFT, Roles, Business
    Type
    Page

  10. 13 December 2021

    Pivot DBG

    Pivot DBG including: Pivot Financial Planning Limited, and Pivot Risk Management Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  11. 13 December 2021

    Co-op Money NZ DBG

    Co-op Money NZ DBG including: Co-op Money NZ, and
    Co-op Services NZ
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  12. 13 December 2021

    JBWere New Zealand DBG

    JBWere NZ DBG including: JBWere (NZ) PTY Limited, Margin Lending (NZ) Limited, and JBWere (NZ) Nominees Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  13. 13 December 2021

    Southern Cross Finance DBG

    Southern Cross Finance DBG including: Southern Cross Finance Limited, SCFL Nominees Limited, and SCFL Management Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  14. 13 December 2021

    JMIS DBG

    JMIS DBG including: Clarity Funds Management Limited, JMI Wealth Limited, and Select Wealth Management Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  15. 13 December 2021

    Continuity Capital Partners DBG

    Continuity Capital Partners DBG including: Continuity Capital Partners Pty Limited, Continuity Capital PE2 GP Limited, Continuity Capital PE4 GP Limited, and Continuity Capital PE6 GP Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page