Anti-money Laundering Consultants Limited

Anti-Money Laundering Consultants Limited, a registered company, was launched on 09 Jun 2008. 9429032765106 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. The company has been run by 2 directors: Kerry Elaine Grass - an active director whose contract began on 09 Jun 2008,
Daniel Rogers - an inactive director whose contract began on 10 Sep 2015 and was terminated on 09 Nov 2017.
Updated on 06 Jun 2025, the BizDb data contains detailed information about 4 addresses this company registered, namely: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (delivery address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (postal address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (office address) among others.
Anti-Money Laundering Consultants Limited had been using Level 26, Pwc Tower, 188 Quay Street, Auckland as their service address up to 24 Oct 2023.
A single entity owns all company shares (exactly 100 shares) - Grass, Kerry Elaine - located at 1010, Sawyers Bay, Dunedin.

Other active addresses

Address #4: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 26 Jul 2024

Previous addresses

Address #1: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Service address used from 20 Dec 2019 to 24 Oct 2023

Address #2: 6 Clyde Street, Roseneath, Dunedin, 9023 New Zealand

Registered address used from 11 Aug 2016 to 26 Jul 2024

Address #3: Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical address used from 11 Aug 2016 to 20 Dec 2019

Address #4: 6 Clyde Street, Roseneath, Port Chalmers, 9023 New Zealand

Physical address used from 08 Apr 2014 to 11 Aug 2016

Address #5: Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 26 Jan 2012 to 11 Aug 2016

Address #6: Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical address used from 26 Jan 2012 to 08 Apr 2014

Address #7: Level 16, 157 Lambton Quay, Wellington New Zealand

Physical & registered address used from 08 Mar 2010 to 26 Jan 2012

Address #8: 8 Tewsley Street, Sawyers Bay, Dunedin

Registered & physical address used from 09 Jun 2008 to 08 Mar 2010

Previous Shareholders

Kerry Elaine Grass - Director

Appointment date: 09 Jun 2008

Daniel Rogers - Director (Inactive)

Appointment date: 10 Sep 2015

Termination date: 09 Nov 2017