Sos Corporate Trustee Limited, a registered company, was registered on 12 Oct 2017. 9429046368591 is the business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been run by 3 directors: Sarah Jasmine Watkinson - an active director whose contract began on 12 Oct 2017,
Shane Ronald Foster - an active director whose contract began on 12 Oct 2017,
Matthew Ronald William Harris - an inactive director whose contract began on 12 Oct 2017 and was terminated on 16 Mar 2020.
Last updated on 06 Mar 2024, our data contains detailed information about 1 address: 41 High Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Sos Corporate Trustee Limited had been using 28 Customs Street East, Auckland Central, Auckland as their registered address up to 11 Dec 2019.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (50%).
Previous address
Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Oct 2017 to 11 Dec 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Watkinson, Sarah Jasmine |
Mermaid Waters Queensland 4218 Australia |
12 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Foster, Shane Ronald |
Mermaid Waters Queensland 4218 Australia |
12 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lighthouse Trustees (no.1) Limited Shareholder NZBN: 9429043423590 Company Number: 6161647 |
12 Oct 2017 - 26 Jun 2020 | |
| Entity | Lighthouse Trustees (no.1) Limited Shareholder NZBN: 9429043423590 Company Number: 6161647 |
Auckland Central Auckland 1010 New Zealand |
12 Oct 2017 - 26 Jun 2020 |
Sarah Jasmine Watkinson - Director
Appointment date: 12 Oct 2017
ASIC Name: Brand New Wealth Pty Ltd
Address: Mermaid Waters, Queensland, 4218 Australia
Address used since 02 May 2022
Address: Varsity Lakes, Queensland, 4227 Australia
Address used since 16 Mar 2020
Address: Ryde, Nsw, 2112 Australia
Address used since 12 Oct 2017
Shane Ronald Foster - Director
Appointment date: 12 Oct 2017
ASIC Name: Brand New Wealth Pty Ltd
Address: Mermaid Waters, Queensland, 4218 Australia
Address used since 02 May 2022
Address: Varsity Lakes, Queensland, 4227 Australia
Address used since 16 Mar 2020
Address: Ryde, Nsw, 2112 Australia
Address used since 12 Oct 2017
Matthew Ronald William Harris - Director (Inactive)
Appointment date: 12 Oct 2017
Termination date: 16 Mar 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Mar 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Oct 2017
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