Sos Business Limited
Type: NZ Limited Company (Ltd)Sos Business Limited (issued an NZ business identifier of 9429036966288) was started on 23 Mar 2001. 2 addresses are currently in use by the company: 17B Whitaker Place, Grafton, Auckland, 1010 (type: physical, service). Apartment 1102 Skyview Apartments, 7 Scotia Place, Auckland Central, Auckland had been their physical address, until 21 Nov 2022. Sos Business Limited used other names, namely: Mr & Mrs Downs Limited from 23 Mar 2001 to 01 Jul 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Inkind Cards, Inc. (an other) located at Austin, Texas postcode 78704. "Credit card administration service" (business classification K641905) is the classification the ABS issued to Sos Business Limited. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17b Whitaker Place, Grafton, Auckland, 1010 | Physical & service & registered | 21 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Yekti Sayogi Crow
Grafton, Auckland, 1010
Address used since 11 Nov 2022
Auckland Central, Auckland, 1010
Address used since 16 Dec 2020 |
Director | 16 Dec 2020 - current |
|
Christopher Paul Crow
Auckland Central, Auckland, 1010
Address used since 19 Aug 2020 |
Director | 19 Aug 2020 - 16 Dec 2020 |
|
Katherine Alvinza Downs
Devonport, North Shore City, 0624
Address used since 29 Aug 2015 |
Director | 23 Mar 2001 - 19 Aug 2020 |
|
David William Downs
Devonport, North Shore City, 0624
Address used since 29 Aug 2015 |
Director | 23 Mar 2001 - 19 Aug 2020 |
| 26 Tainui Rd , Devonport , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| Apartment 1102 Skyview Apartments, 7 Scotia Place, Auckland Central, Auckland, 1010 | Physical | 08 Oct 2020 - 21 Nov 2022 |
| Apartment 1102 Skyview Apartments, 7 Scotia Place, Auckland Central, Auckland, 1010 | Registered | 07 Oct 2020 - 21 Nov 2022 |
| 26 Tainui Rd, Devonport, Auckland, 0624 | Registered | 07 Sep 2015 - 07 Oct 2020 |
| 26 Tainui Rd, Devonport, Auckland, 0624 | Physical | 07 Sep 2015 - 08 Oct 2020 |
| 19 St Aubyn Street, Devonport, Auckland, 0624 | Registered & physical | 03 Sep 2015 - 07 Sep 2015 |
| 30 Landing Road, Titirangi, Auckland, 0604 | Physical | 23 Aug 2010 - 03 Sep 2015 |
| 19 St Aubyn St, Devonport, Auckland | Registered | 12 Sep 2006 - 03 Sep 2015 |
| 19 St Aubyn St, Devonport, Auckland | Physical | 12 Sep 2006 - 23 Aug 2010 |
| 18 Grove Road, Sandringham, Auckland | Physical & registered | 23 Mar 2001 - 12 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inkind Cards, Inc. Other (Other) |
Austin, Texas 78704 |
29 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Downs, David William Individual |
Devonport Auckland 0624 |
23 Mar 2001 - 29 Sep 2020 |
|
Downs, Katherine Alvinza Individual |
Devonport Auckland 0624 |
23 Mar 2001 - 29 Sep 2020 |
 |
Lloydz Investments Limited 30 Tainui Road |
|
Feel Clothier Limited 23 Oxford Terrace |
|
Optum Financial Services Limited 1 Beaconsfield Street |
|
Tapeka Investment Holdings Limited 1 Beaconsfield Street |
|
Tapeka Point Limited 1 Beaconsfield Street |
|
Waitemata Parents Centre Incorporated 1 Beaconsfield Street |
|
Activata Prepay Limited L 2, 162 Grafton Road |
|
Pin Distributor Limited L 2, 162 Grafton Road |
|
Allcard Services Limited 3 Shaddock Street |
|
Secure Settlements Limited 24 Aratonga Avenue |
|
New Zealand Catherine Culture Limited 14a Hauraki Crescent |
|
Visa Worldwide (new Zealand) Limited Level 7, 36 Brandon Street |