A E Innes & Sons Limited

A E Innes & Sons Limited, a registered company, was started on 10 Dec 1945. 9429040741512 is the New Zealand Business Number it was issued. "Jewellery retailing - except direct selling" (business classification G425310) is how the company has been categorised. This company has been managed by 2 directors: Suzanne Judith Innes - an active director whose contract began on 17 Sep 1989,
John Maxwell Innes - an active director whose contract began on 17 Sep 1989.
Last updated on 11 Aug 2021, the BizDb database contains detailed information about 1 address: 140 Lakeside Drive, Orewa, Orewa, 0931 (types include: physical, registered).
A E Innes & Sons Limited had been using Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland as their registered address up until 02 Oct 2019.
A total of 30000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 29998 shares (99.99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (0.01%).

Principal place of activity

102 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand

Registered & physical address used from 05 Aug 2014 to 02 Oct 2019

Address: C/- Carlton D F K Chartered Accountants, Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Registered address used from 30 Sep 2002 to 05 Aug 2014

Address: C/-grant Thornton, Elders House, 60 Khyber Pass Road, Auckland 1003

Physical address used from 22 Dec 2000 to 22 Dec 2000

Address: Carlton D F K, Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Physical address used from 22 Dec 2000 to 22 Dec 2000

Address: C/-grant Thornton, Elders House, 60 Khyber Pass Road, Auckland 1003

Registered address used from 22 Dec 2000 to 30 Sep 2002

Address: C/- Grant Thornton Chartered Accountants, Level 3, 135 Broadway, Newmarket, Auckland

Physical address used from 22 Dec 2000 to 22 Dec 2000

Address: Chambers Nicholls, Carlton House, 5 Carlton Gore Road, Auckland 3

Registered address used from 14 Nov 1991 to 22 Dec 2000

Suzanne Judith Innes - Director

Appointment date: 17 Sep 1989

John Maxwell Innes - Director

Appointment date: 17 Sep 1989