General information
Aml Consultants Limited
Type: NZ Limited Company (Ltd)9429030700284
New Zealand Business Number
3787376
Company Number
Registered
Company Status
Aml Consultants Limited (issued an NZ business number of 9429030700284) was started on 07 May 2012. 2 addresses are in use by the company: 8 Tewsley Street, Sawyers Bay, Port Chalmers, 9023 (type: physical, registered). Level 27, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 17 Jul 2012. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Grass, Kerry Elaine (a director) located at Sawyers Bay, Port Chalmers postcode 9023. The Businesscheck information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Tewsley Street, Sawyers Bay, Port Chalmers, 9023 | Physical & registered & service | 17 Jul 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Elaine Grass
Sawyers Bay, Port Chalmers, 9023
Address used since 07 May 2012 |
Director | 07 May 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 27, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 May 2012 - 17 Jul 2012 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Grass, Kerry Elaine Director |
Sawyers Bay Port Chalmers 9023 |
07 May 2012 - current |
Location
Companies nearby
 |
Riskcalculus Limited 8 Tewsley Street |
|
Jades Investments (2016) Limited 65 Hall Road |
|
Corb & Co Limited 61 Hall Road |
|
Trainor Electrical Limited 105 Hall Road |
|
Applab Limited 11 Delphic Street |
|
Creative Outdoor Advertising Limited 2 Springdon Ave |