Anti-money Laundering Consultants Limited
Type: NZ Limited Company (Ltd)Anti-Money Laundering Consultants Limited (issued an NZ business number of 9429032765106) was launched on 09 Jun 2008. 5 addresess are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, delivery). Level 26, Pwc Tower, 188 Quay Street, Auckland had been their service address, up to 24 Oct 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Grass, Kerry Elaine (an individual) located at Sawyers Bay, Dunedin. "Business consultant service" (business classification M696205) is the category the ABS issued to Anti-Money Laundering Consultants Limited. The Businesscheck data was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical | 20 Dec 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Service | 24 Oct 2023 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Delivery & postal & office | 02 Apr 2024 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered | 26 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Elaine Grass
Sawyers Bay, Dunedin, 9023
Address used since 09 Jun 2008 |
Director | 09 Jun 2008 - current |
|
Daniel Rogers
Oneroa, Waiheke Island, 1081
Address used since 01 Nov 2016 |
Director | 10 Sep 2015 - 09 Nov 2017 |
| Type | Used since | |
|---|---|---|
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered | 26 Jul 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 | Service | 20 Dec 2019 - 24 Oct 2023 |
| 6 Clyde Street, Roseneath, Dunedin, 9023 | Registered | 11 Aug 2016 - 26 Jul 2024 |
| Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical | 11 Aug 2016 - 20 Dec 2019 |
| 6 Clyde Street, Roseneath, Port Chalmers, 9023 | Physical | 08 Apr 2014 - 11 Aug 2016 |
| Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 26 Jan 2012 - 11 Aug 2016 |
| Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical | 26 Jan 2012 - 08 Apr 2014 |
| Level 16, 157 Lambton Quay, Wellington | Physical & registered | 08 Mar 2010 - 26 Jan 2012 |
| 8 Tewsley Street, Sawyers Bay, Dunedin | Registered & physical | 09 Jun 2008 - 08 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grass, Kerry Elaine Individual |
Sawyers Bay Dunedin |
09 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Daniel Individual |
Oneroa Waiheke Island 1081 |
04 Apr 2017 - 09 Nov 2017 |
|
Daniel Rogers Director |
Oneroa Waiheke Island 1081 |
04 Apr 2017 - 09 Nov 2017 |
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