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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Morrison, Lewis James |
Botany Downs Auckland 2010 New Zealand |
01 Sep 2016 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Morrison, Lorna Ann |
Farm Cove Auckland 2012 New Zealand |
01 Sep 2016 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Morrison, Donald |
Farm Cove Auckland 2012 New Zealand |
01 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grant, Kayla Simone |
Botany Downs Auckland 2010 New Zealand |
01 Sep 2016 - 02 Jan 2022 |
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
Pu Trustee Limited
1/19 Lagoon Drive
Y & T Financial Services Limited
31 Queens Road
The Lancewood Foundation
C/-dg Law
S.horton Trading Limited
33 Queens Road
Greenlane Acupuncture & Herbal Clinic Limited
45 Queens Road
Nz-aus Real Estate World Limited
61 Queens Road
Aims Electrical Limited
David Graham Law Office
Butterworth Property Limited
45d Mount Wellington Highway
Future Proof Services Limited
132 Waipuna Rd East
Jnj Electrical Limited
14 Martin Place
Kadeen Holdings Limited
13 Queens Road
Manzano Limited
2 Kings Road