General information
Sos Investments Limited
Type: NZ Limited Company (Ltd)9429041030653
New Zealand Business Number
4847280
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Sos Investments Limited (issued an NZBN of 9429041030653) was registered on 12 Dec 2013. 2 addresses are currently in use by the company: 877 Tiki Quarry Road, Rd1, Coromandel, Waikato, 3581 (type: physical, service). 1101 Cove Road, Waipu had been their registered address, up to 19 Apr 2022. Sos Investments Limited used other aliases, namely: Sos Investment No 1 Limited from 04 Jul 2016 to 15 Sep 2017, Cranleigh Investment Company Limited (10 Dec 2013 to 04 Jul 2016). 248104 shares are allocated to 17 shareholders who belong to 16 shareholder groups. The first group is composed of 1 entity and holds 42101 shares (16.97% of shares), namely:
59-695-754 - Dold Trust (an other) located at Level9, 45 Queen Street, Cbd, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 4.38% of all shares (exactly 10855 shares); it includes
Cardinal Trustees Ltd (an other) - located at 12-26 Swanson Street, Auckland. Next there is the 3rd group of shareholders, share allotment (14112 shares, 5.69%) belongs to 1 entity, namely:
Winstone, Nicholas Philip, located at Auckland (an individual). "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued to Sos Investments Limited. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 877 Tiki Quarry Road, Rd1, Coromandel, Waikato, 3581 | Physical & service & registered | 19 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Currie Reid
Preece Point, Coromandel, 3581
Address used since 12 Dec 2013 |
Director | 12 Dec 2013 - current |
|
Robert Edward Ludecke
Karori, Wellington, 6012
Address used since 30 Aug 2017
Roseville, Sydney, Nsw, 2069
Address used since 23 Oct 2017
109 Pitt Street, Sydney, Nsw,
Address used since 01 Jan 1970 |
Director | 30 Aug 2017 - current |
|
Paul Daniel Bayly
Matua, Tauranga, 3110
Address used since 29 May 2016 |
Director | 08 Jul 2014 - 12 Oct 2017 |
|
Andrew Henry Bayly
Rd 1, Papakura, 2580
Address used since 12 Dec 2013 |
Director | 12 Dec 2013 - 04 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1101 Cove Road, Waipu, 0582 | Registered & physical | 19 Mar 2021 - 19 Apr 2022 |
| 930 Tiki Quarry Road, Rd 1, Coromandel, 3581 | Registered & physical | 13 Sep 2017 - 19 Mar 2021 |
| Level 16, 21 Queen Street, Auckland, 1010 | Registered & physical | 12 Dec 2013 - 13 Sep 2017 |
Financial Data
Financial info
248104
Total number of Shares
March
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42101
| Shareholder Name | Address | Period |
|---|---|---|
|
59-695-754 - Dold Trust Other (Other) |
Level9, 45 Queen Street, Cbd Auckland 1010 |
03 Nov 2017 - current |
Shares Allocation #2 Number of Shares: 10855
| Shareholder Name | Address | Period |
|---|---|---|
|
Cardinal Trustees Ltd Other (Other) |
12-26 Swanson Street Auckland 1010 |
03 Nov 2017 - current |
Shares Allocation #3 Number of Shares: 14112
| Shareholder Name | Address | Period |
|---|---|---|
|
Winstone, Nicholas Philip Individual |
Auckland 1143 |
23 Jul 2014 - current |
Shares Allocation #4 Number of Shares: 17224
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Andrew Currie Director |
Preece Point Coromandel 3581 |
12 Dec 2013 - current |
Shares Allocation #5 Number of Shares: 5427
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Gail Joan Individual |
Stonefields Auckland 1072 |
18 Jan 2016 - current |
Shares Allocation #6 Number of Shares: 7165
| Shareholder Name | Address | Period |
|---|---|---|
|
Elsmore Trust Other (Other) |
Royal Oak Auckland 1023 |
03 Nov 2017 - current |
Shares Allocation #7 Number of Shares: 7165
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Una Individual |
Huia Auckland 0604 |
23 Jul 2014 - current |
Shares Allocation #8 Number of Shares: 10855
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dorp, Vicki Individual |
Karaka Auckland 2580 |
23 Jul 2014 - current |
Shares Allocation #9 Number of Shares: 7165
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, Simon Individual |
Mt Eden Auckland 1024 |
23 Jul 2014 - current |
Shares Allocation #10 Number of Shares: 20414
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayly, Paul Individual |
South Yarra Melbourne 3141 |
23 Jul 2014 - current |
Shares Allocation #11 Number of Shares: 7629
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayly, Michael Individual |
Omokoroa Tauranga 3176 |
23 Jul 2014 - current |
Shares Allocation #12 Number of Shares: 10855
| Shareholder Name | Address | Period |
|---|---|---|
|
Ludecke, Robert Individual |
Artarmon Sydney, New South Wales 2064 |
23 Jul 2014 - current |
|
Gray, Catherine Individual |
Roseville Sydney, New South Wales 2069 |
23 Jul 2014 - current |
Shares Allocation #13 Number of Shares: 21710
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayly, Mildred Hilda Individual |
Matua Tauranga 3110 |
23 Jul 2014 - current |
Shares Allocation #14 Number of Shares: 5428
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Campbell Graham Individual |
Stonefields Auckland 1072 |
03 Nov 2017 - current |
Shares Allocation #15 Number of Shares: 31920
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayly, John Individual |
Bayly Road Pahia 0293 |
23 Jul 2014 - current |
Shares Allocation #16 Number of Shares: 28079
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitahinga Trust Other (Other) |
24 Anzac Parade, Claudelands Hamilton 3216 |
03 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranleigh Limited Shareholder NZBN: 9429038625749 Company Number: 643717 Entity |
23 Jul 2014 - 20 Jan 2016 | |
|
Bayly, Phillip Individual |
Matua Tauranga 3110 |
23 Jul 2014 - 21 Mar 2020 |
|
Cranleigh Limited Shareholder NZBN: 9429038625749 Company Number: 643717 Entity |
23 Jul 2014 - 20 Jan 2016 | |
|
Stirling No. 3 Trust Other |
08 Mar 2016 - 03 Nov 2017 | |
|
Bayly, Phillip Individual |
Matua Tauranga 3110 |
23 Jul 2014 - 21 Mar 2020 |
|
Elsmore, Michele Individual |
Mt Eden Auckland 1024 |
23 Jul 2014 - 03 Nov 2017 |
|
Crawford, Michael Individual |
Hamilton East Hamilton 3216 |
12 Dec 2013 - 03 Nov 2017 |
|
Dold, Roger Individual |
Pahia 0247 |
23 Jul 2014 - 03 Nov 2017 |
|
Johnstone, Campbell Individual |
Auckland 1140 |
23 Jul 2014 - 08 Mar 2016 |
|
Michael Crawford Director |
Hamilton East Hamilton 3216 |
12 Dec 2013 - 03 Nov 2017 |
|
Udale, Martin Individual |
Grafton Auckland 1023 |
23 Jul 2014 - 03 Nov 2017 |
|
Michael Crawford Director |
Hamilton East Hamilton 3216 |
12 Dec 2013 - 03 Nov 2017 |
Location
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