Shortcuts

United Security Services Limited

Type: NZ Limited Company (Ltd)
9429037482060
NZBN
979880
Company Number
Registered
Company Status
Current address
1st Floor
5 Hunt Street
Whangarei 0110
New Zealand
Registered address used since 22 Oct 2021
140 Bank Street
Regent
Whangarei 0112
New Zealand
Physical & service address used since 22 Oct 2021
140 Bank Street
Regent
Whangarei 0112
New Zealand
Registered address used since 20 Jun 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 600
Individual Sowry, Peter Alan Onerahi
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Sowry, Samantha Jane Onerahi
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackinnon, Mary Jane Rd 5
Whangarei
0175
New Zealand
Individual Kallu, Brent John Kauri
Whangarei

New Zealand
Individual Kallu, Ailsa Mary Tikipunga
Whangarei
Individual Kallu, John Murray Tikipunga
Whangarei
Directors

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