Aml Compliance Limited

Aml Compliance Limited, a registered company, was launched on 05 Jul 2017. 9429046229755 is the NZBN it was issued. "Administrative service nec" (business classification N729905) is how the company is classified. This company has been supervised by 2 directors: Mary Nelson - an active director whose contract began on 05 Jul 2017,
Ashley Jane Deighton - an inactive director whose contract began on 17 Sep 2020 and was terminated on 15 Oct 2020.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: Peat Accounting Limited. Suite 2, 44 Silverdale Street, Stanmore Bay, Silverdale, 0932 (category: physical, registered).
Aml Compliance Limited had been using 37 Tahapa Crescent, Meadowbank, Auckland as their physical address until 12 Jun 2018.
Old names for the company, as we established at BizDb, included: from 05 Jul 2017 to 17 Sep 2017 they were called Crawford Nelson Limited.
A single entity owns all company shares (exactly 100 shares) - Nelson, Mary - located at 0932, Bluff Hill, Napier.

Previous address

Address: 37 Tahapa Crescent, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 05 Jul 2017 to 12 Jun 2018

Mary Nelson - Director

Appointment date: 05 Jul 2017

Ashley Jane Deighton - Director (Inactive)

Appointment date: 17 Sep 2020

Termination date: 15 Oct 2020