Sos Business Limited, a registered company, was started on 23 Mar 2001. 9429036966288 is the NZBN it was issued. "Credit card administration service" (ANZSIC K641905) is how the company was classified. This company has been supervised by 4 directors: Yekti Sayogi Crow - an active director whose contract began on 16 Dec 2020,
Christopher Paul Crow - an inactive director whose contract began on 19 Aug 2020 and was terminated on 16 Dec 2020,
Katherine Alvinza Downs - an inactive director whose contract began on 23 Mar 2001 and was terminated on 19 Aug 2020,
David William Downs - an inactive director whose contract began on 23 Mar 2001 and was terminated on 19 Aug 2020.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 17B Whitaker Place, Grafton, Auckland, 1010 (type: physical, service).
Sos Business Limited had been using Apartment 1102 Skyview Apartments, 7 Scotia Place, Auckland Central, Auckland as their physical address until 21 Nov 2022.
Previous aliases used by this company, as we identified at BizDb, included: from 23 Mar 2001 to 01 Jul 2020 they were called Mr & Mrs Downs Limited.
A single entity owns all company shares (exactly 100 shares) - Inkind Cards, Inc. - located at 1010, Austin, Texas.
Principal place of activity
26 Tainui Rd, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address: Apartment 1102 Skyview Apartments, 7 Scotia Place, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 08 Oct 2020 to 21 Nov 2022
Address: Apartment 1102 Skyview Apartments, 7 Scotia Place, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 07 Oct 2020 to 21 Nov 2022
Address: 26 Tainui Rd, Devonport, Auckland, 0624 New Zealand
Registered address used from 07 Sep 2015 to 07 Oct 2020
Address: 26 Tainui Rd, Devonport, Auckland, 0624 New Zealand
Physical address used from 07 Sep 2015 to 08 Oct 2020
Address: 19 St Aubyn Street, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 03 Sep 2015 to 07 Sep 2015
Address: 30 Landing Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 23 Aug 2010 to 03 Sep 2015
Address: 19 St Aubyn St, Devonport, Auckland New Zealand
Registered address used from 12 Sep 2006 to 03 Sep 2015
Address: 19 St Aubyn St, Devonport, Auckland New Zealand
Physical address used from 12 Sep 2006 to 23 Aug 2010
Address: 18 Grove Road, Sandringham, Auckland
Physical & registered address used from 23 Mar 2001 to 12 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Inkind Cards, Inc. |
Austin, Texas 78704 United States |
29 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Downs, David William |
Devonport Auckland 0624 New Zealand |
23 Mar 2001 - 29 Sep 2020 |
Individual | Downs, Katherine Alvinza |
Devonport Auckland 0624 New Zealand |
23 Mar 2001 - 29 Sep 2020 |
Yekti Sayogi Crow - Director
Appointment date: 16 Dec 2020
Address: Grafton, Auckland, 1010 New Zealand
Address used since 11 Nov 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Dec 2020
Christopher Paul Crow - Director (Inactive)
Appointment date: 19 Aug 2020
Termination date: 16 Dec 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Aug 2020
Katherine Alvinza Downs - Director (Inactive)
Appointment date: 23 Mar 2001
Termination date: 19 Aug 2020
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 29 Aug 2015
David William Downs - Director (Inactive)
Appointment date: 23 Mar 2001
Termination date: 19 Aug 2020
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 29 Aug 2015
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