Smith Aml Audits Limited

Smith Aml Audits Limited (issued an NZBN of 9429035237822) was registered on 09 Aug 2004. 3 addresses are currently in use by the company: P O Box 10379, Christchurch, 8145 (type: postal, physical). 11 Flinders Road, Heathcote Valley, Christchurch had been their registered address, until 18 Jul 2017. Smith Aml Audits Limited used other names, namely: The Mother Load Limited from 21 Jun 2019 to 16 Apr 2020, Bevan Smith Trustees Limited (09 Aug 2004 to 21 Jun 2019). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
Smith, Emma Louise (a director) located at Christchurch postcode 8023. As far as the second group is concerned, a total of 1 shareholder holds 34% of all shares (exactly 34 shares); it includes
Smith, Bevan George (an individual) - located at Woolston, Christchurch. Next there is the third group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Millynn, Rodney Douglas, located at Heathcote Valley, Christchurch (a director). "Service to finance and investment nec" (business classification K641945) is the category the Australian Bureau of Statistics issued to Smith Aml Audits Limited. The Businesscheck database was updated on 31 Mar 2024.