General information
Anti-money Laundering Solutions Limited
Type: NZ Limited Company (Ltd)9429030489967
New Zealand Business Number
4043918
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Anti-Money Laundering Solutions Limited (issued a business number of 9429030489967) was registered on 03 Oct 2012. 5 addresess are in use by the company: Po Box 128638, Remuera, Auckland, 1541 (type: postal, office). 1B George Street, Newmarket, Auckland had been their registered address, until 04 Sep 2019. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Amlhub Group Limited (an entity) located at Newmarket, Auckland postcode 1023. "Business consultant service" (business classification M696205) is the classification the ABS issued to Anti-Money Laundering Solutions Limited. The Businesscheck data was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & service & registered | 04 Sep 2019 |
| Po Box 128638, Remuera, Auckland, 1541 | Postal | 04 Aug 2020 |
| 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Office & delivery | 04 Aug 2020 |
Contact info
64 9 5201144
Phone (Phone)
richard@amlsolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
richard@amlsolutions.co.nz
Email
www.amlsolutions.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Manthel
Wanaka, Wanaka, 9305
Address used since 01 May 2024 |
Director | 15 Nov 2012 - current |
|
Richard Neil Manthel
Epsom, Auckland, 1051
Address used since 25 Nov 2022
Remuera, Auckland, 1050
Address used since 24 Dec 2014 |
Director | 15 Nov 2012 - current |
|
Martin Paul Dilly
Point Chevalier, Auckland, 1022
Address used since 24 Dec 2014 |
Director | 19 Mar 2014 - 21 Sep 2018 |
|
Mark Thomas Todd
Mount Eden, Auckland, 1024
Address used since 03 Oct 2012 |
Director | 03 Oct 2012 - 16 Nov 2015 |
Addresses
Principal place of activity
| 1b George Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 1b George Street, Newmarket, Auckland, 1023 | Registered & physical | 16 Nov 2016 - 04 Sep 2019 |
| 11 Alma Street, Newmarket, Auckland, 1023 | Registered & physical | 22 Aug 2014 - 16 Nov 2016 |
| 4 Clayton Street, Newmarket, Auckland, 1023 | Registered & physical | 09 Aug 2013 - 22 Aug 2014 |
| 21b View Road, Mount Eden, Auckland, 1024 | Physical & registered | 03 Oct 2012 - 09 Aug 2013 |
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Amlhub Group Limited Shareholder NZBN: 9429050944262 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
31 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manthel, Richard Director |
Wanaka Wanaka 9305 |
17 May 2013 - 31 Oct 2024 |
|
Manthel, Richard Director |
Remuera Auckland 1050 |
17 May 2013 - 31 Oct 2024 |
|
Manthel, Richard Director |
Remuera Auckland 1050 |
17 May 2013 - 31 Oct 2024 |
|
Manthel, Richard Director |
Wanaka Wanaka 9305 |
17 May 2013 - 31 Oct 2024 |
|
Manthel, Richard Director |
Wanaka Wanaka 9305 |
17 May 2013 - 31 Oct 2024 |
|
Manthel, Lisa Joanne Individual |
Wanaka Wanaka 9305 |
17 May 2013 - 31 Oct 2024 |
|
Manthel, Lisa Joanne Individual |
Remuera Auckland 1050 |
17 May 2013 - 31 Oct 2024 |
|
Manthel, Lisa Joanne Individual |
Wanaka Wanaka 9305 |
17 May 2013 - 31 Oct 2024 |
|
Manthel, Lisa Joanne Individual |
Wanaka Wanaka 9305 |
17 May 2013 - 31 Oct 2024 |
|
Hauraki Trustee Services (2017) Limited Shareholder NZBN: 9429046056580 Company Number: 6263182 Entity |
Auckland 1010 |
27 Aug 2019 - 31 Oct 2024 |
|
Dilly, Martin Paul Individual |
Point Chevalier Auckland 1022 |
04 Mar 2015 - 22 Sep 2018 |
|
Todd, Jacqueline Elizabeth Individual |
Mt Eden Auckland 1024 |
08 Apr 2013 - 04 Mar 2015 |
|
Spicers Rotorua Trustee Company Limited Shareholder NZBN: 9429038109843 Company Number: 852663 Entity |
08 Apr 2013 - 04 Mar 2015 | |
|
Todd, Mark Thomas Individual |
Mount Eden Auckland 1024 |
03 Oct 2012 - 04 Mar 2015 |
|
Spicers Rotorua Trustee Company Limited Shareholder NZBN: 9429038109843 Company Number: 852663 Entity |
08 Apr 2013 - 04 Mar 2015 | |
|
Mark Thomas Todd Director |
Mount Eden Auckland 1024 |
03 Oct 2012 - 04 Mar 2015 |
Location
Companies nearby
 |
Gong Xin Consulting Services Limited 1a George Street |
|
Yu Xin Corporate Trustee Company Limited 1a George Street |
|
Celerine Limited 1j George Street |
|
Kiwi Refunds Limited Leve1, 96a Carlton Gore Road |
|
Mission Bay Business Association Incorporated C/-urban Partners |
|
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
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