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United Electrical & Security Limited

Type: NZ Limited Company (Ltd)
9429038775635
NZBN
609998
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Registered & physical & service address used since 04 Mar 2014

United Electrical & Security Limited, a registered company, was launched on 25 Feb 1993. 9429038775635 is the NZ business number it was issued. The company has been managed by 4 directors: Margaret Grace Gardiner - an active director whose contract began on 23 May 2022,
Phillip Charles Hewinson - an inactive director whose contract began on 25 Feb 1993 and was terminated on 23 Jun 2022,
Arvindra Naidu - an inactive director whose contract began on 25 Feb 1993 and was terminated on 19 Mar 1996,
J Paulden and Company J Paulden & Co - an inactive director whose contract began on 25 Feb 1993 and was terminated on 25 Feb 1993.
Last updated on 04 Jun 2025, the BizDb data contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical).
United Electrical & Security Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their registered address up until 04 Mar 2014.
A total of 1000 shares are allocated to 5 shareholders (5 groups). The first group consists of 200 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (20 per cent). Lastly we have the third share allocation (200 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 12 May 2011 to 04 Mar 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 31 Aug 2009 to 12 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Physical & registered address used from 16 Jun 2006 to 31 Aug 2009

Address: C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Physical & registered address used from 01 Jul 1997 to 16 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Emms, Judith Valerie Shirley
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Hewinson, Russell John Spreydon
Christchurch
8024
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Hewinson, Norman Allan Bishopdale
Christchurch
8053
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Ritchie, Rosalie Coral Northcote
Christchurch
8052
New Zealand
Shares Allocation #5 Number of Shares: 200
Director Gardiner, Margaret Grace Spreydon
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hewinson, Phillip Charles Spreydon
Christchurch
8024
New Zealand
Directors

Margaret Grace Gardiner - Director

Appointment date: 23 May 2022

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 23 May 2022


Phillip Charles Hewinson - Director (Inactive)

Appointment date: 25 Feb 1993

Termination date: 23 Jun 2022

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 01 Aug 2008


Arvindra Naidu - Director (Inactive)

Appointment date: 25 Feb 1993

Termination date: 19 Mar 1996

Address: Christchurch,

Address used since 25 Feb 1993


J Paulden And Company J Paulden & Co - Director (Inactive)

Appointment date: 25 Feb 1993

Termination date: 25 Feb 1993

Address: Christchurch,

Address used since 25 Feb 1993