Anti-Money Laundering Consultants Limited, a registered company, was launched on 09 Jun 2008. 9429032765106 is the number it was issued. 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 22 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 (physical address),
6 Clyde Street, Roseneath, Dunedin, 9023 (registered address).
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.
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: Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical address used from 11 Aug 2016 to 20 Dec 2019
Address #3: 6 Clyde Street, Roseneath, Port Chalmers, 9023 New Zealand
Physical address used from 08 Apr 2014 to 11 Aug 2016
Address #4: Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 26 Jan 2012 to 11 Aug 2016
Address #5: Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical address used from 26 Jan 2012 to 08 Apr 2014
Address #6: Level 16, 157 Lambton Quay, Wellington New Zealand
Physical & registered address used from 08 Mar 2010 to 26 Jan 2012
Address #7: 8 Tewsley Street, Sawyers Bay, Dunedin
Registered & physical address used from 09 Jun 2008 to 08 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Grass, Kerry Elaine |
Sawyers Bay Dunedin |
09 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rogers, Daniel |
Oneroa Waiheke Island 1081 New Zealand |
04 Apr 2017 - 09 Nov 2017 |
| Director | Daniel Rogers |
Oneroa Waiheke Island 1081 New Zealand |
04 Apr 2017 - 09 Nov 2017 |
Kerry Elaine Grass - Director
Appointment date: 09 Jun 2008
Address: Sawyers Bay, Dunedin, 9023 New Zealand
Address used since 09 Jun 2008
Daniel Rogers - Director (Inactive)
Appointment date: 10 Sep 2015
Termination date: 09 Nov 2017
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Nov 2016
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