KM2 FINCRIME LIMITED

IMPORTANT INFORMATION

Company number: 8815008
NZBN: 9429051460969
Status: Registered
Date registered: July 13, 2023
Entity type: NZ Limited Company
Constitution: No
Annual return: June Last filed June 9, 2025
Companies Office: View

Addresses

  • Postal address

    Po Box 401138, Mangawhai Heads, Mangawhai, 0541
  • Office/premises address

    31 Olive Grove, Mangawhai, 0573
  • Registered Office

    31 Olive Grove, Mangawhai, 0573
  • Address for service

    31 Olive Grove, Mangawhai, 0573

EXTRA INFORMATION

Business classification:
M696205  Business consultant service
Trading name:
KM2 FinCrime
Fraud Central
stem.
Website:
Email addresses:
Phone numbers:
+64 22391 5330
GST number:

DIRECTORS

Appointed: July 13, 2023

FILED DOCUMENTS

SHAREHOLDING

100 total shares

100%
(100 shares)
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Source: Companies Office