Financial Crime Consultants Limited

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

Aimee Williams - Director

Appointment date: 02 Aug 2017