Aml Financial Services Limited

Aml Financial Services Limited was launched on 22 Aug 2016 and issued an NZBN of 9429042528852. This registered LTD company has been managed by 1 director, named Kundan Singh - an active director whose contract started on 22 Aug 2016.
According to BizDb's information (updated on 21 Feb 2024), the company uses 1 address: 12 Burtons Drive, Swanson, Auckland, 0614 (category: registered, physical).
Until 10 Mar 2021, Aml Financial Services Limited had been using 5 Blewitt Court, Swanson, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Singh, Kundan (a director) located at Swanson, Auckland postcode 0614. Aml Financial Services Limited is categorised as "Financial service nec" (ANZSIC K641915).

Principal place of activity

5 Blewitt Court, Swanson, Auckland, 0614 New Zealand

Previous addresses

Address #1: 5 Blewitt Court, Swanson, Auckland, 0614 New Zealand

Registered & physical address used from 07 May 2018 to 10 Mar 2021

Address #2: 18b Airdrie Road, Ranui, Auckland, 0612 New Zealand

Registered & physical address used from 09 Jan 2017 to 07 May 2018

Address #3: 63 Nikau Street, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 22 Aug 2016 to 09 Jan 2017

Kundan Singh - Director

Appointment date: 22 Aug 2016