AB AML LIMITED

IMPORTANT INFORMATION

Company number: 5706869
NZBN: 9429041764145
Status: Registered
Date registered: May 19, 2015
Entity type: NZ Limited Company
Constitution: No
Annual return: September Last filed September 29, 2025
Companies Office: View

Addresses

  • Postal address

    Care of Dilawar Arbab, 131 Summerhill Drive, Fitzherbert, Palmerston North, 4410
  • Office/premises address

    Level 7, 181 Willis Street, Te Aro, Wellington, 6011
  • Delivery address

    Care of Dilawar Arabb, 131 Summerhill Drive, Fitzherbert, Palmerston North, 4410
  • Registered Office

    Care of Dilawar Arbab, 131 Summerhill Drive, Fitzherbert, Palmerston North, 4410
  • Address for service

    Care of Dilawar Arbab, 131 Summerhill Drive, Fitzherbert, Palmerston North, 4410

EXTRA INFORMATION

Business classification:
M696205  Business consultant service
Trading name:
AB Compliance
AB AML
Website:
Email addresses:
Phone numbers:
+64 21 1052076
GST number:

DIRECTORS

Appointed: March 3, 2017

FILED DOCUMENTS

SHAREHOLDING

100 total shares

100%
(100 shares)
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Source: Companies Office