AMLHUB LIMITED
IMPORTANT INFORMATION
| Company number: | 7282696 |
| NZBN: | 9429047289789 |
| Status: | Registered |
| Date registered: | February 24, 2019 |
| Entity type: | NZ Limited Company |
| Constitution: | Yes |
| Annual return: | February Last filed February 1, 2026 |
| Companies Office: | View |
Addresses
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Postal address
Care of ALLIOTT NZ LTD (CHARTERED ACCOUNTANTS), Level 2, 142 Broadway, Newmarket, Auckland, 1023 -
Office/premises address
Level 2, 142 Broadway, Newmarket, Auckland, 1023 -
Delivery address
Care of ALLIOTT NZ LTD (CHARTERED ACCOUNTANTS), Level 2, 142 Broadway, Newmarket, Auckland, 1023 -
Registered Office
Care of AMLHUB Group, Level 4, 103 Carlton Gore Road, Newmarket, Auckland, 1023 -
Address for service
Care of AMLHUB Group, Level 4, 103 Carlton Gore Road, Newmarket, Auckland, 1023
EXTRA INFORMATION
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Business classification:
M696205 Business consultant service
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Trading name:
AMLHub
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Website:
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Email addresses:
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Phone numbers:
+64 9 5201144
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GST number:
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DIRECTORS
| Appointed: November 25, 2021 |
| Appointed: February 24, 2019 |
FILED DOCUMENTS
ULTIMATE HOLDING COMPANY
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Care of ALLIOTT NZ LTD (CHARTERED ACCOUNTANTS), Level 2, 142 Broadway, Newmarket, Auckland, 1023 NZBN: 9429050944262 Number: 8512606 |
SHAREHOLDING
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| Source: Companies Office |