Martin Dilly Aml Limited, a registered company, was registered on 27 Apr 2012. 9429030692961 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. This company has been supervised by 1 director, named Martin Paul Dilly - an active director whose contract began on 27 Apr 2012.
Last updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 18A Bangor Street, Point Chevalier, Auckland, 1022 (category: postal, office).
Martin Dilly Aml Limited had been using 1024 Great North Road, Point Chevalier, Auckland as their registered address until 24 Dec 2014.
Old names for the company, as we found at BizDb, included: from 24 Apr 2012 to 10 Aug 2018 they were called Regulatory Risk Consulting Limited.
One entity owns all company shares (exactly 100 shares) - Dilly, Martin Paul - located at 1022, Point Chevalier, Auckland.
Principal place of activity
18a Bangor Street, Point Chevalier, Auckland, 1022 New Zealand
Previous address
Address #1: 1024 Great North Road, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 27 Apr 2012 to 24 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Dilly, Martin Paul |
Point Chevalier Auckland 1022 New Zealand |
27 Apr 2012 - |
Martin Paul Dilly - Director
Appointment date: 27 Apr 2012
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 12 Dec 2014
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