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Sos Business Limited

Type: NZ Limited Company (Ltd)
9429036966288
NZBN
1124009
Company Number
Registered
Company Status
K641905
Industry classification code
Credit Card Administration Service
Industry classification description
Current address
17b Whitaker Place
Grafton
Auckland 1010
New Zealand
Physical & service & registered address used since 21 Nov 2022

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 25 Feb 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.

Addresses

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

Contact info
64 21 758967
Phone
david@downsy.co.nz
Email
No website
Website
sosbusiness.nz
06 Oct 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Inkind Cards, Inc. Austin, Texas
78704
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Downs, David William Devonport
Auckland
0624
New Zealand
Individual Downs, Katherine Alvinza Devonport
Auckland
0624
New Zealand
Directors

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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