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S.o.s Electrical Limited

Type: NZ Limited Company (Ltd)
9429042544562
NZBN
6094667
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
40 Addington Avenue
Manurewa
Auckland 2102
New Zealand
Postal & office & delivery address used since 09 Jul 2019
40 Addington Avenue
Manurewa
Auckland 2102
New Zealand
Physical & service address used since 17 Jul 2019
13b Parramatta Place
Botany Downs
Auckland 2010
New Zealand
Registered address used since 17 Aug 2021

S.o.s Electrical Limited, a registered company, was started on 01 Sep 2016. 9429042544562 is the New Zealand Business Number it was issued. "Electrical services" (business classification E323220) is how the company is classified. This company has been supervised by 1 director, named Lewis James Morrison - an active director whose contract began on 01 Sep 2016.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 13B Parramatta Place, Botany Downs, Auckland, 2010 (category: registered, physical).
S.o.s Electrical Limited had been using 40 Addington Avenue, Manurewa, Auckland as their registered address until 17 Aug 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally the third share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

Flat 2, 19 Lagoon Drive, Panmure, Auckland, 1072 New Zealand


Previous addresses

Address #1: 40 Addington Avenue, Manurewa, Auckland, 2102 New Zealand

Registered address used from 17 Jul 2019 to 17 Aug 2021

Address #2: 40 Addington Avenue, Manurewa, Blockhouse Bay, Auckland, 2102 New Zealand

Registered & physical address used from 10 Jan 2019 to 17 Jul 2019

Address #3: 39 Maui Pomare Street, Blockhouse Bay, Auckland, 0600 New Zealand

Registered & physical address used from 31 Jan 2018 to 10 Jan 2019

Address #4: Flat 2, 19 Lagoon Drive, Panmure, Auckland, 1072 New Zealand

Physical & registered address used from 18 Jul 2017 to 31 Jan 2018

Address #5: 83a Meadway, Sunnyhills, Auckland, 2010 New Zealand

Physical & registered address used from 01 Sep 2016 to 18 Jul 2017

Contact info
account@soselectrical.co.nz
09 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Morrison, Lewis James Botany Downs
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Morrison, Lorna Ann Farm Cove
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Morrison, Donald Farm Cove
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, Kayla Simone Botany Downs
Auckland
2010
New Zealand
Directors

Lewis James Morrison - Director

Appointment date: 01 Sep 2016

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 09 Aug 2021

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 09 Jul 2019

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 24 Jul 2018

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 01 Sep 2016

Address: Panmure, Auckland, 1072 New Zealand

Address used since 10 Jul 2017

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