International Sos (new Zealand) Limited was incorporated on 19 March 1998 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10320 days.
- NZ Business Number
- 9429037901431
- Company Number
- 896783
- Company Name
- INTERNATIONAL SOS (NEW ZEALAND) LIMITED
- Previously Known As
- AEA INTERNATIONAL (NEW ZEALAND) LIMITED
before 20 October 1999, Wednesday - Entity Type
- NZ Limited Company
- Date of Incorporation
- 19 March 1998 (Thursday)
- Status
- Registered
- Status History
- Registered as of 19 March 1998 (Thursday)
- Registered Office
- Level 3
32 -34 Mahuhu Crescent
Auckland Central
Auckland
NZ 1010 - Country of Origin
- New Zealand
- Address for Service
- Level 3
32 -34 Mahuhu Crescent
Auckland Central
Auckland
NZ 1010
Historic Data for Addresses
Principal Place of Business
- From 21 September 1999 to 12 April 2000C/- Cairns Slane Solicitors, 156 Vincent Street, Auckland
- From 12 April 2000 to 4 June 2003C/- Cairns Slane Solicitors, 156 Vincent Street, Auckland
- From 4 June 2003 to 12 May 2009C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
- From 12 May 2009 to 19 May 2011C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland, NZ
- From 19 May 2011 to 23 April 2014Level 5, 50 Anzac Avenue, Auckland, NZ 1010
- From 23 April 2014 to 11 December 2014Level 8, 120 Albert Street, Auckland, NZ 1010
Address for Service
- From 23 September 1999 to 4 June 2003C/- Ross Melville P F K, Level 5 , 50 Anzac Ave, Auckland
- From 23 September 1999 to 23 September 1999C/- Cairns Slane Solicitors, 156 Vincent Street, Auckland
- From 4 June 2003 to 12 May 2009C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
- From 12 May 2009 to 19 May 2011C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland, NZ
- From 19 May 2011 to 1 May 2012Level 5, 50 Anzac Avenue, Auckland, NZ 1010
- From 1 May 2012 to 23 April 2014C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, NZ 1010
- From 23 April 2014 to 11 December 2014Level 8, 120 Albert Street, Auckland, NZ 1010
Company Directors
5 listedMG
Michael GARDNER
Appointed 28 Nov 2008 · 3/69 Bay Street, Double Bay, Sydney, Nsw, AU, 2028
PR
Pascal REY-HERME
Appointed 19 Mar 1998 · #08-01, Orchard Bel-air, 245 Orchard Boulevard, Singapore, SG, 248648
LS
Laurent SABOURN
Appointed 19 Mar 1998 · 5 Hullet Road, Urban Suites #14-09, Singapore, SG, 229161
AL
Adrian Patrick LEACH
Appointed 1 Dec 2015 · 8 The Village Place, Dural, N S W, AU, 2158
AV
Arnaud VAISSIE
Appointed 19 Mar 1998 · 4 Avenue De La Bourdonnais, Paris, FR, 75007