Anti-money Laundering Solutions Limited

Anti-Money Laundering Solutions Limited (issued a business number of 9429030489967) was registered on 03 Oct 2012. 5 addresess are in use by the company: Po Box 128638, Remuera, Auckland, 1541 (type: postal, office). 1B George Street, Newmarket, Auckland had been their registered address, until 04 Sep 2019. 2000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1998 shares (99.9% of shares), namely:
Manthel, Richard (a director) located at Epsom, Auckland postcode 1051,
Manthel, Lisa Joanne (an individual) located at Epsom, Auckland postcode 1051,
Hauraki Trustee Services (2017) Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.05% of all shares (exactly 1 share); it includes
Manthel, Richard (a director) - located at Epsom, Auckland. The third group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Manthel, Lisa Joanne, located at Epsom, Auckland (an individual). "Business consultant service" (business classification M696205) is the classification the ABS issued to Anti-Money Laundering Solutions Limited. The Businesscheck data was updated on 15 Mar 2024.