A E Innes & Sons Limited
Type: NZ Limited Company (Ltd)A E Innes & Sons Limited (issued a New Zealand Business Number of 9429040741512) was incorporated on 10 Dec 1945. 1 address is in use by the company: 140 Lakeside Drive, Orewa, Orewa, 0931 (type: physical, registered). Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland had been their registered address, up to 02 Oct 2019. 30000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 29998 shares (99.99% of shares), namely:
John Innes (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 2 shares); it includes
Suzanne Innes (an individual) - located at Orewa, Orewa. "Jewellery retailing - except direct selling" (ANZSIC G425310) is the classification the Australian Bureau of Statistics issued to A E Innes & Sons Limited. The Businesscheck data was updated on 11 Aug 2021.
| Current address | Type | Used since |
|---|---|---|
| 140 Lakeside Drive, Orewa, Orewa, 0931 | Physical & registered | 02 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Judith Innes
Orewa, Orewa, 0931
Address used since 14 Sep 2018
Castor Bay, North Shore City, 0620
Address used since 11 Sep 2009 |
Director | 17 Sep 1989 - current |
|
John Maxwell Innes
Orewa, Orewa, 0931
Address used since 14 Sep 2018
Castor Bay, North Shore City, 0620
Address used since 11 Sep 2009 |
Director | 17 Sep 1989 - current |
| 102 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 | Registered & physical | 05 Aug 2014 - 02 Oct 2019 |
| C/- Carlton D F K Chartered Accountants, Level 3, 135 Broadway, Newmarket, Auckland | Registered | 30 Sep 2002 - 05 Aug 2014 |
| C/-grant Thornton, Elders House, 60 Khyber Pass Road, Auckland 1003 | Physical | 22 Dec 2000 - 22 Dec 2000 |
| Carlton D F K, Level 3, 135 Broadway, Newmarket, Auckland | Physical | 22 Dec 2000 - 22 Dec 2000 |
| C/-grant Thornton, Elders House, 60 Khyber Pass Road, Auckland 1003 | Registered | 22 Dec 2000 - 30 Sep 2002 |
| C/- Grant Thornton Chartered Accountants, Level 3, 135 Broadway, Newmarket, Auckland | Physical | 22 Dec 2000 - 22 Dec 2000 |
| Chambers Nicholls, Carlton House, 5 Carlton Gore Road, Auckland 3 | Registered | 14 Nov 1991 - 22 Dec 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Maxwell Innes Individual |
Orewa Orewa 0931 |
10 Dec 1945 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Suzanne Judith Innes Individual |
Orewa Orewa 0931 |
10 Dec 1945 - current |
 |
Kaival Investments Limited Level 4 |
|
Secure Tech 2013 Limited Level 4 |
|
Fleet Limited Level 4, Hamburg Sud House |
|
Simple Id Limited Dfk Oswin Griffiths Carlton |
|
Caltex Capricorn Limited Level 4 |
|
Ranui Investments Limited Level 4 |
|
Jewellery Valuers Company Limited Level 8, Canterbury Arcade Building |
|
Pacific Pearl Product Limited 100 Queen Street |
|
James Pascoe Limited 29 Union Street |
|
Walker And Hall Concept Stores Limited 32-38 Anzac Ave |
|
Slocombe Jewellers Limited Gallery Pacific |
|
Emma & Roe NZ Limited 18 Viaduct Harbour Avenue |