AMLHUB SERVICES LIMITED
IMPORTANT INFORMATION
| Company number: | 8520466 |
| NZBN: | 9429050958740 |
| Status: | Registered |
| Date registered: | November 13, 2022 |
| Entity type: | NZ Limited Company |
| Constitution: | Yes |
| Annual return: | June Last filed June 2, 2026 |
| Companies Office: | View |
Addresses
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Office/premises address
Floor 1, 105 Carlton Gore Road, Newmarket, Auckland, 1023 -
Registered Office
Care of ALLIOTT NZ LTD (CHARTERED ACCOUNTANTS), Level 2, 142 Broadway, Newmarket, Auckland, 1023 -
Address for service
Care of ALLIOTT NZ LTD (CHARTERED ACCOUNTANTS), Level 2, 142 Broadway, Newmarket, Auckland, 1023
EXTRA INFORMATION
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Business classification:
M696205 Business consultant service
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Trading name:
CDD Outsourcing
AMLHUB Services |
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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 13, 2022 |
| Appointed: November 13, 2022 |
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 |