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S.O.S. INVESTMENTS LIMITED

● Registered
NZBN 9429039190765 · NZ Company No. 479900 · NZ Limited Company · Incorporated 5 Sep 1990

S.O.S. Investments Limited was incorporated on 5 September 1990 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13074 days.

Overview

NZ Business Number
9429039190765
Company Number
479900
Company Name
S.O.S. INVESTMENTS LIMITED
Previously Known As
MANU INVESTMENTS LIMITED
before 12 May 1999, Wednesday

PES HOLDINGS LIMITED
before 11 June 1991, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
5 September 1990 (Wednesday)
Status
Registered
Status History
Registered as of 5 September 1990 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
103 Te Awa Road
103 Te Awa Road
Rd 3
Hamilton
NZ 3283
Country of Origin
New Zealand
Address for Service
Fletcher Law Limited
20 Rostrevor Street
Hamilton
NZ 3204
Postal Address File ID
Registered Office: 2133162

Historic Data for Addresses

Principal Place of Business

  1. From 11 June 1991 to 5 November 1997
    C/-macalister Maszengarb Perry Castle, Royal Life Centre, 23 Waring Taylor Street, Wellington
  2. From 5 November 1997 to 14 October 1999
    9 Manu Grove, Waikanae
  3. From 14 October 1999 to 10 December 2001
    8 North Bay, Waikanae
  4. From 10 December 2001 to 13 September 2006
    25 Hawai Street, Taupo
  5. From 13 September 2006 to 29 April 2013
    67 Gleneagles Drive, R D 2, Katikati, NZ

Address for Service

  1. From 5 November 1997 to 3 December 2000
    9 Manu Grove, Waikanae
  2. From 3 December 2000 to 5 December 2001
    8 North Bay, Waikanae
  3. From 5 December 2001 to 13 September 2006
    103 Te Awa Road, Hamilton
  4. From 5 December 2001 to 5 December 2001
    25 Hawai St, Taupo
  5. From 13 September 2006 to 29 April 2013
    67 Gleneagles Drive, R D 2, Katikati, NZ
  6. From 29 April 2013 to 10 May 2013
    C/o Fletcher Law Limited, Rostrevor St, Hamilton, NZ 4008

Address for Records

  1. From 27 November 1998 to 27 November 1998
    9 Manu Grove, Waikanae

Company Director

1 listed
RC
Robert Clifford Hoani CRIBB
Appointed 15 Apr 2015 · 103 Te Awa Road, Rd 3, Hamilton, NZ, 3283

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1
1,000 shares (10%)
Robert Clifford Hoani CRIBB
103 Te Awa Road, Hamilton
Share allocation 2
9,000 shares (90%)
Carol May CRIBB
103 Te Awa Road, Hamilton
Robert Clifford CRIBB
103 Te Awa Road, Hamilton
Andre Leslie CRIBB
103 Te Awa Road, Hamilton
Peter James CONNOR
103 Te Awa Road, Hamilton