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Aml360 Limited

Type: Nz Limited Company (Ltd)
9429046148223
NZBN
6289687
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
Level 27
188 Quay Street
Auckland 1010
New Zealand
Registered & physical address used since 23 May 2017

Aml360 Limited, a registered company, was incorporated on 23 May 2017. 9429046148223 is the number it was issued. "M700050 Software development service nec" (business classification M700050) is how the company has been categorised. This company has been supervised by 2 directors: Kerry Grass - an active director whose contract began on 23 May 2017,
Daniel Rogers - an inactive director whose contract began on 23 May 2017 and was terminated on 10 Nov 2017.
Last updated on 27 Jul 2019, the BizDb database contains detailed information about 1 address: Level 27, 188 Quay Street, Auckland, 1010 (type: registered, physical).
One entity owns all company shares (exactly 100 shares) - Kerry Grass - located at 1010, Sawyers Bay, Port Chalmers.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Kerry Grass Sawyers Bay
Port Chalmers
9023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daniel Rogers Oneroa
Waiheke Island
1081
New Zealand
Director Daniel Rogers Oneroa
Waiheke Island
1081
New Zealand
Directors

Kerry Grass - Director

Appointment date: 23 May 2017

Address: Sawyers Bay, Port Chalmers, 9023 New Zealand

Address used since 23 May 2017


Daniel Rogers - Director (Inactive)

Appointment date: 23 May 2017

Termination date: 10 Nov 2017

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 23 May 2017

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