SEAMLESS AML LIMITED

IMPORTANT INFORMATION

Company number: 8540726
NZBN: 9429050992959
Status: Registered
Date registered: November 29, 2022
Entity type: NZ Limited Company
Constitution: No
Annual return: March Last filed March 30, 2026
Companies Office: View

Addresses

  • Office/premises address

    71 Waipa Street, Birkenhead, Auckland, 0626
  • Registered Office

    71 Waipa Street, Birkenhead, Auckland, 0626
  • Address for service

    71 Waipa Street, Birkenhead, Auckland, 0626

EXTRA INFORMATION

Business classification:
M693230  Auditing service
Trading name:
Seamless AML
Website:
Email addresses:
Phone numbers:
None listed
GST number:
137550741

DIRECTORS

Appointed: November 29, 2022
Appointed: January 18, 2023
Appointed: November 29, 2022

FILED DOCUMENTS

SHAREHOLDING

1,000 total shares

25%
(250 shares)
19.90%
(199 shares)
50.10%
(501 shares)
5%
(50 shares)
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Source: Companies Office