Martin Dilly Aml Limited

Martin Dilly Aml Limited (New Zealand Business Number 9429030692961) was started on 27 Apr 2012. 5 addresess are in use by the company: 18A Bangor Street, Point Chevalier, Auckland, 1022 (type: postal, office). 1024 Great North Road, Point Chevalier, Auckland had been their registered address, until 24 Dec 2014. Martin Dilly Aml Limited used more aliases, namely: Regulatory Risk Consulting Limited from 24 Apr 2012 to 10 Aug 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Dilly, Martin Paul (a director) located at Point Chevalier, Auckland postcode 1022. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Martin Dilly Aml Limited. Businesscheck's information was last updated on 16 Apr 2024.