Sos Investments Limited, a registered company, was started on 12 Dec 2013. 9429041030653 is the NZ business identifier it was issued. "Financial asset investing" (ANZSIC K624010) is how the company has been categorised. The company has been supervised by 4 directors: Andrew Currie Reid - an active director whose contract began on 12 Dec 2013,
Robert Edward Ludecke - an active director whose contract began on 30 Aug 2017,
Paul Daniel Bayly - an inactive director whose contract began on 08 Jul 2014 and was terminated on 12 Oct 2017,
Andrew Henry Bayly - an inactive director whose contract began on 12 Dec 2013 and was terminated on 04 Jul 2014.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 877 Tiki Quarry Road, Rd1, Coromandel, Waikato, 3581 (category: physical, service).
Sos Investments Limited had been using 1101 Cove Road, Waipu as their registered address until 19 Apr 2022.
Former names used by the company, as we identified at BizDb, included: from 04 Jul 2016 to 15 Sep 2017 they were named Sos Investment No 1 Limited, from 10 Dec 2013 to 04 Jul 2016 they were named Cranleigh Investment Company Limited.
A total of 248104 shares are allocated to 17 shareholders (16 groups). The first group includes 42101 shares (16.97%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10855 shares (4.38%). Finally the 3rd share allotment (14112 shares 5.69%) made up of 1 entity.
Previous addresses
Address: 1101 Cove Road, Waipu, 0582 New Zealand
Registered & physical address used from 19 Mar 2021 to 19 Apr 2022
Address: 930 Tiki Quarry Road, Rd 1, Coromandel, 3581 New Zealand
Registered & physical address used from 13 Sep 2017 to 19 Mar 2021
Address: Level 16, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Dec 2013 to 13 Sep 2017
Basic Financial info
Total number of Shares: 248104
Annual return filing month: March
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 42101 | |||
| Other (Other) | 59-695-754 - Dold Trust |
Level9, 45 Queen Street, Cbd Auckland 1010 New Zealand |
03 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 10855 | |||
| Other (Other) | Cardinal Trustees Ltd |
12-26 Swanson Street Auckland 1010 New Zealand |
03 Nov 2017 - |
| Shares Allocation #3 Number of Shares: 14112 | |||
| Individual | Winstone, Nicholas Philip |
Auckland 1143 New Zealand |
23 Jul 2014 - |
| Shares Allocation #4 Number of Shares: 17224 | |||
| Director | Reid, Andrew Currie |
Preece Point Coromandel 3581 New Zealand |
12 Dec 2013 - |
| Shares Allocation #5 Number of Shares: 5427 | |||
| Individual | Morrison, Gail Joan |
Stonefields Auckland 1072 New Zealand |
18 Jan 2016 - |
| Shares Allocation #6 Number of Shares: 7165 | |||
| Other (Other) | Elsmore Trust |
Royal Oak Auckland 1023 New Zealand |
03 Nov 2017 - |
| Shares Allocation #7 Number of Shares: 7165 | |||
| Individual | Ryan, Una |
Huia Auckland 0604 New Zealand |
23 Jul 2014 - |
| Shares Allocation #8 Number of Shares: 10855 | |||
| Individual | Van Dorp, Vicki |
Karaka Auckland 2580 New Zealand |
23 Jul 2014 - |
| Shares Allocation #9 Number of Shares: 7165 | |||
| Individual | Whyte, Simon |
Mt Eden Auckland 1024 New Zealand |
23 Jul 2014 - |
| Shares Allocation #10 Number of Shares: 20414 | |||
| Individual | Bayly, Paul |
South Yarra Melbourne 3141 Australia |
23 Jul 2014 - |
| Shares Allocation #11 Number of Shares: 7629 | |||
| Individual | Bayly, Michael |
Omokoroa Tauranga 3176 New Zealand |
23 Jul 2014 - |
| Shares Allocation #12 Number of Shares: 10855 | |||
| Individual | Ludecke, Robert |
Artarmon Sydney, New South Wales 2064 Australia |
23 Jul 2014 - |
| Individual | Gray, Catherine |
Roseville Sydney, New South Wales 2069 Australia |
23 Jul 2014 - |
| Shares Allocation #13 Number of Shares: 21710 | |||
| Individual | Bayly, Mildred Hilda |
Matua Tauranga 3110 New Zealand |
23 Jul 2014 - |
| Shares Allocation #14 Number of Shares: 5428 | |||
| Individual | Johnstone, Campbell Graham |
Stonefields Auckland 1072 New Zealand |
03 Nov 2017 - |
| Shares Allocation #15 Number of Shares: 31920 | |||
| Individual | Bayly, John |
Bayly Road Pahia 0293 New Zealand |
23 Jul 2014 - |
| Shares Allocation #16 Number of Shares: 28079 | |||
| Other (Other) | Waitahinga Trust |
24 Anzac Parade, Claudelands Hamilton 3216 New Zealand |
03 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cranleigh Limited Shareholder NZBN: 9429038625749 Company Number: 643717 |
23 Jul 2014 - 20 Jan 2016 | |
| Individual | Bayly, Phillip |
Matua Tauranga 3110 New Zealand |
23 Jul 2014 - 21 Mar 2020 |
| Entity | Cranleigh Limited Shareholder NZBN: 9429038625749 Company Number: 643717 |
23 Jul 2014 - 20 Jan 2016 | |
| Other | Stirling No. 3 Trust | 08 Mar 2016 - 03 Nov 2017 | |
| Individual | Bayly, Phillip |
Matua Tauranga 3110 New Zealand |
23 Jul 2014 - 21 Mar 2020 |
| Individual | Elsmore, Michele |
Mt Eden Auckland 1024 New Zealand |
23 Jul 2014 - 03 Nov 2017 |
| Individual | Crawford, Michael |
Hamilton East Hamilton 3216 New Zealand |
12 Dec 2013 - 03 Nov 2017 |
| Individual | Dold, Roger |
Pahia 0247 New Zealand |
23 Jul 2014 - 03 Nov 2017 |
| Individual | Johnstone, Campbell |
Auckland 1140 New Zealand |
23 Jul 2014 - 08 Mar 2016 |
| Director | Michael Crawford |
Hamilton East Hamilton 3216 New Zealand |
12 Dec 2013 - 03 Nov 2017 |
| Individual | Udale, Martin |
Grafton Auckland 1023 New Zealand |
23 Jul 2014 - 03 Nov 2017 |
| Director | Michael Crawford |
Hamilton East Hamilton 3216 New Zealand |
12 Dec 2013 - 03 Nov 2017 |
Andrew Currie Reid - Director
Appointment date: 12 Dec 2013
Address: Preece Point, Coromandel, 3581 New Zealand
Address used since 12 Dec 2013
Robert Edward Ludecke - Director
Appointment date: 30 Aug 2017
ASIC Name: Rel Advisory Pty Limited
Address: Karori, Wellington, 6012 New Zealand
Address used since 30 Aug 2017
Address: Roseville, Sydney, Nsw, 2069 Australia
Address used since 23 Oct 2017
Address: 109 Pitt Street, Sydney, Nsw, Australia
Paul Daniel Bayly - Director (Inactive)
Appointment date: 08 Jul 2014
Termination date: 12 Oct 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 29 May 2016
Andrew Henry Bayly - Director (Inactive)
Appointment date: 12 Dec 2013
Termination date: 04 Jul 2014
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 12 Dec 2013
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