United Security Services Limited, a registered company, was incorporated on 20 Sep 1999. 9429037482060 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Peter Alan Sowry - an active director whose contract began on 20 Sep 1999,
Samantha Jane Sowry - an active director whose contract began on 01 Apr 2015,
John Murray Kallu - an inactive director whose contract began on 20 Sep 1999 and was terminated on 01 Apr 2015,
Ailsa Mary Kallu - an inactive director whose contract began on 20 Sep 1999 and was terminated on 03 Jul 2012.
Updated on 04 Jun 2025, our database contains detailed information about 3 addresses the company uses, namely: 140 Bank Street, Regent, Whangarei, 0112 (registered address),
140 Bank Street, Regent, Whangarei, 0112 (physical address),
1St Floor, 5 Hunt Street, Whangarei, 0110 (registered address),
140 Bank Street, Regent, Whangarei, 0112 (service address) among others.
United Security Services Limited had been using 4 Vinery Lane, Whangarei as their registered address until 22 Oct 2021.
More names used by the company, as we identified at BizDb, included: from 20 Sep 1999 to 01 May 2018 they were called Kallu & Sowry Limited.
A total of 900 shares are allocated to 2 shareholders (2 groups). The first group includes 600 shares (66.67%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 300 shares (33.33%).
Previous addresses
Address #1: 4 Vinery Lane, Whangarei, 0110 New Zealand
Registered address used from 25 Oct 2012 to 22 Oct 2021
Address #2: 134 Lower Dent Street, Whangarei New Zealand
Physical address used from 13 Oct 2005 to 22 Oct 2021
Address #3: 5a Water Street, Whangarei
Physical address used from 06 Oct 2003 to 13 Oct 2005
Address #4: P Hill - Chartered Accountant, Mcgills Building, 69 Walton Street, Whangarei New Zealand
Registered address used from 22 Mar 2002 to 25 Oct 2012
Address #5: 2a Grant Street, Kamo, Whangarei
Registered address used from 12 Apr 2000 to 22 Mar 2002
Address #6: 2a Grant Street, Kamo, Whangarei
Physical address used from 20 Sep 1999 to 06 Oct 2003
Basic Financial info
Total number of Shares: 900
Annual return filing month: October
Annual return last filed: 22 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Sowry, Peter Alan |
Onerahi Whangarei 0110 New Zealand |
20 Sep 1999 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Sowry, Samantha Jane |
Onerahi Whangarei 0110 New Zealand |
01 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackinnon, Mary Jane |
Rd 5 Whangarei 0175 New Zealand |
31 Oct 2011 - 01 Apr 2015 |
| Individual | Kallu, Brent John |
Kauri Whangarei New Zealand |
27 Nov 2008 - 01 Apr 2015 |
| Individual | Kallu, Ailsa Mary |
Tikipunga Whangarei |
20 Sep 1999 - 31 Oct 2011 |
| Individual | Kallu, John Murray |
Tikipunga Whangarei |
20 Sep 1999 - 01 Apr 2015 |
Peter Alan Sowry - Director
Appointment date: 20 Sep 1999
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 16 Oct 2012
Samantha Jane Sowry - Director
Appointment date: 01 Apr 2015
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 01 Apr 2015
John Murray Kallu - Director (Inactive)
Appointment date: 20 Sep 1999
Termination date: 01 Apr 2015
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 20 Sep 1999
Ailsa Mary Kallu - Director (Inactive)
Appointment date: 20 Sep 1999
Termination date: 03 Jul 2012
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 20 Sep 1999
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