Aml360 Limited, a registered company, was incorporated on 23 May 2017. 9429046148223 is the number it was issued. "Software development service nec" (business classification M700050) is how the company has been categorised. This company has been supervised by 2 directors: Kerry Grass - an active director whose contract began on 23 May 2017,
Daniel Rogers - an inactive director whose contract began on 23 May 2017 and was terminated on 10 Nov 2017.
Last updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Aml360 Limited had been using Level 27, 188 Quay Street, Auckland as their physical address until 15 Oct 2019.
One entity owns all company shares (exactly 100 shares) - Grass, Kerry - located at 1010, Sawyers Bay, Port Chalmers.
Principal place of activity
Level 26, 188 Quay Street, Auckland, 1010 New Zealand
Previous address
Address #1: Level 27, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 May 2017 to 15 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Grass, Kerry |
Sawyers Bay Port Chalmers 9023 New Zealand |
23 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rogers, Daniel |
Oneroa Waiheke Island 1081 New Zealand |
23 May 2017 - 17 Nov 2017 |
| Director | Daniel Rogers |
Oneroa Waiheke Island 1081 New Zealand |
23 May 2017 - 17 Nov 2017 |
Kerry Grass - Director
Appointment date: 23 May 2017
Address: Sawyers Bay, Port Chalmers, 9023 New Zealand
Address used since 23 May 2017
Daniel Rogers - Director (Inactive)
Appointment date: 23 May 2017
Termination date: 10 Nov 2017
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 23 May 2017
Neuren Trustee Limited
Lowndes Jordan, Level 15 Pwc Tower
Industrial And Commercial Bank Of China (new Zealand) Limited
Level 11
Klouwens Trustee Limited
Level 20
Vernon Quoi Trustee Company Limited
Level 20
Newbranch Limited
188 Quay Street
Bmc Software (new Zealand) Limited
Level 27, Pwc Tower
Executive Software Limited
188 Quay Street
Loyalty One Limited
Levl 11
Optimum Bio Innovations Limited
Floor 27, 188 Quay Street
Spoke Network Limited
188 Quay Street
Timely Limited
C/- Buddle Findlay