General information
Aml Financial Services Limited
Type: NZ Limited Company (Ltd)9429042528852
New Zealand Business Number
6090293
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description
Aml Financial Services Limited (issued an NZBN of 9429042528852) was incorporated on 22 Aug 2016. 5 addresess are currently in use by the company: 12 Burtons Drive, Swanson, Auckland, 0614 (type: registered, physical). 5 Blewitt Court, Swanson, Auckland had been their registered address, up until 10 Mar 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Singh, Kundan (a director) located at Swanson, Auckland postcode 0614. "Financial service nec" (business classification K641915) is the category the Australian Bureau of Statistics issued Aml Financial Services Limited. Our data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Blewitt Court, Swanson, Auckland, 0614 | Postal & office & delivery | 03 Mar 2020 |
| 12 Burtons Drive, Swanson, Auckland, 0614 | Registered & physical & service | 10 Mar 2021 |
Contact info
64 9 3906160
Phone (Phone)
amlnz@outlook.com
Email
www.amlhomeloans.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kundan Singh
Swanson, Auckland, 0614
Address used since 01 Jan 2022
Ranui, Auckland, 0612
Address used since 21 Dec 2016
Swanson, Auckland, 0614
Address used since 21 Dec 2016 |
Director | 22 Aug 2016 - current |
Addresses
Principal place of activity
| 5 Blewitt Court , Swanson , Auckland , 0614 |
| Previous address | Type | Period |
|---|---|---|
| 5 Blewitt Court, Swanson, Auckland, 0614 | Registered & physical | 07 May 2018 - 10 Mar 2021 |
| 18b Airdrie Road, Ranui, Auckland, 0612 | Registered & physical | 09 Jan 2017 - 07 May 2018 |
| 63 Nikau Street, New Lynn, Auckland, 0600 | Physical & registered | 22 Aug 2016 - 09 Jan 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Kundan Director |
Swanson Auckland 0614 |
22 Aug 2016 - current |
Location
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