ANTI-MONEY LAUNDERING SOLUTIONS LIMITED

IMPORTANT INFORMATION

Company number: 4043918
NZBN: 9429030489967
Status: Registered
Date registered: October 2, 2012
Entity type: NZ Limited Company
Constitution: No
Annual return: August Last filed August 13, 2025
Companies Office: View

Addresses

  • Postal address

    Po Box 128638, Remuera, Auckland, 1541
  • Office/premises address

    103 Carlton Gore Road, Newmarket, Auckland, 1023
  • Delivery address

    103 Carlton Gore Road, Newmarket, Auckland, 1023
  • Registered Office

    103 Carlton Gore Road, Newmarket, Auckland, 1023
  • Address for service

    103 Carlton Gore Road, Newmarket, Auckland, 1023

EXTRA INFORMATION

Business classification:
M696205  Business consultant service
Trading name:
AML Solutions
Website:
Email addresses:
Phone numbers:
+64 9 5201144
GST number:

DIRECTORS

Appointed: November 14, 2012

FILED DOCUMENTS

SHAREHOLDING

2,000 total shares

100%
(2,000 shares)
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Source: Companies Office