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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Arndt, Stefan |
Mission Bay Auckland 1071 New Zealand |
08 Dec 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Arndt, Susan Anne |
Mission Bay Auckland 1071 New Zealand |
08 Dec 2005 - |
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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