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Arndt And Mcinnes Innovations Limited

Type: NZ Limited Company (Ltd)
9429034435618
NZBN
1726728
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
90 A Aotea Street
Mission Bay
Auckland 1071
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Nov 2008
90 A Aotea Street
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 28 Nov 2008
90 A Aotea Street
Mission Bay
Auckland 1071
New Zealand
Postal & delivery & office address used since 06 Nov 2019

Arndt and Mcinnes Innovations Limited was launched on 08 Dec 2005 and issued a New Zealand Business Number of 9429034435618. The registered LTD company has been supervised by 2 directors: Susan Anne Arndt - an active director whose contract started on 08 Dec 2005,
Stefan Arndt - an active director whose contract started on 08 Dec 2005.
According to BizDb's data (last updated on 10 Mar 2024), the company uses 1 address: 90 A Aotea Street, Mission Bay, Auckland, 1071 (category: postal, delivery).
Up until 28 Nov 2008, Arndt and Mcinnes Innovations Limited had been using 90 A Aotea Street, Mission Bay, Auckland 1071 as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Arndt, Stefan (an individual) located at Mission Bay, Auckland 1071.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Arndt, Susan Anne - located at Mission Bay, Auckland 1071. Arndt and Mcinnes Innovations Limited was categorised as "House renting or leasing - except holiday house" (business classification L671140).

Addresses

Principal place of activity

90 A Aotea Street, Mission Bay, Auckland, 1071 New Zealand


Previous addresses

Address #1: 90 A Aotea Street, Mission Bay, Auckland 1071

Physical & registered address used from 27 Nov 2008 to 28 Nov 2008

Address #2: 2/639 Remuera Road, Remuera, Auckland

Registered & physical address used from 02 Apr 2007 to 27 Nov 2008

Address #3: C/-lowthers Auckland Ltd, Level 12 191 Queen Street, Auckland

Registered & physical address used from 10 Jan 2007 to 02 Apr 2007

Address #4: C/o Lowther & Associates Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland

Registered & physical address used from 08 Dec 2005 to 10 Jan 2007

Contact info
64 21 837562
08 Nov 2018 Phone
Kiwi-German@slingshot.co.nz
08 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 24 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Arndt, Stefan Mission Bay
Auckland 1071

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Arndt, Susan Anne Mission Bay
Auckland 1071

New Zealand
Directors

Susan Anne Arndt - Director

Appointment date: 08 Dec 2005

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Dec 2009


Stefan Arndt - Director

Appointment date: 08 Dec 2005

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Dec 2009

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