Financial Crime Consultants Limited, a registered company, was registered on 02 Aug 2017. 9429046278210 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. The company has been run by 1 director, named Aimee Williams - an active director whose contract began on 02 Aug 2017.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Intrepid Crescent, Beachlands, Auckland, 2018 (types include: postal, office).
Financial Crime Consultants Limited had been using 36 Rarere Terrace, Kerikeri, Kerikeri as their registered address up to 19 Jul 2018.
A single entity controls all company shares (exactly 100 shares) - Williams, Aimee - located at 2018, Beachlands, Auckland.
Principal place of activity
5 Intrepid Crescent, Beachlands, Auckland, 2018 New Zealand
Previous address
Address #1: 36 Rarere Terrace, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 02 Aug 2017 to 19 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Williams, Aimee |
Beachlands Auckland 2018 New Zealand |
02 Aug 2017 - |
Aimee Williams - Director
Appointment date: 02 Aug 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 11 Jul 2018
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 02 Aug 2017
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