ANTI-MONEY LAUNDERING CONSULTANTS LIMITED
IMPORTANT INFORMATION
| Company number: | 2126468 |
| NZBN: | 9429032765106 |
| Status: | Registered |
| Date registered: | June 8, 2008 |
| Entity type: | NZ Limited Company |
| Constitution: | No |
| Annual return: | March Last filed March 31, 2026 |
| Companies Office: | View |
Addresses
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Postal address
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 -
Office/premises address
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 -
Delivery address
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 -
Registered Office
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 -
Address for service
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010
EXTRA INFORMATION
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Business classification:
M696205 Business consultant service
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Trading name:
AML360
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Website:
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Email addresses:
None listed
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Phone numbers:
None listed
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GST number:
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| Source: Companies Office |