AML-CFT COMPLIANCE LIMITED
IMPORTANT INFORMATION
| Company number: | 8076746 |
| NZBN: | 9429048510691 |
| Status: | Registered |
| Date registered: | August 3, 2020 |
| Entity type: | NZ Limited Company |
| Constitution: | No |
| Annual return: | June Last filed June 2, 2026 |
| Companies Office: | View |
Addresses
-
Registered Office
Flat 2, 6 Cockburn Street, Kilbirnie, Wellington, 6022 -
Address for service
Flat 2, 6 Cockburn Street, Kilbirnie, Wellington, 6022
EXTRA INFORMATION
|
Business classification:
M696205 Business consultant service
|
|
Trading name:
AML Consulting
|
|
Website:
|
|
Email addresses:
|
|
Phone numbers:
+64 21 1052076
|
|
GST number:
|
| Source: Companies Office |