AUDITS AML (NZ) LIMITED
IMPORTANT INFORMATION
| Company number: | 7040974 |
| NZBN: | 9429047034174 |
| Status: | Registered |
| Date registered: | September 18, 2018 |
| Entity type: | NZ Limited Company |
| Constitution: | No |
| Annual return: | September Last filed September 4, 2024 |
| Companies Office: | View |
Addresses
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Registered Office
Care of Altitude Advisors Limited, 131 Rodney Street, Wellsford, Wellsford, 0900 -
Address for service
Care of Altitude Advisors Limited, 131 Rodney Street, Wellsford, Wellsford, 0900
EXTRA INFORMATION
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Business classification:
M693230 Auditing service
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Trading name:
Audits AML
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Website:
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Email addresses:
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Phone numbers:
None listed
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GST number:
126895305
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DIRECTORS
| Appointed: March 31, 2023 |
| Appointed: March 31, 2023 |
FILED DOCUMENTS
| Source: Companies Office |