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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Emms, Judith Valerie |
Shirley Christchurch 8013 New Zealand |
14 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Hewinson, Russell John |
Spreydon Christchurch 8024 New Zealand |
14 Nov 2023 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Hewinson, Norman Allan |
Bishopdale Christchurch 8053 New Zealand |
14 Nov 2023 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Ritchie, Rosalie Coral |
Northcote Christchurch 8052 New Zealand |
14 Nov 2023 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Director | Gardiner, Margaret Grace |
Spreydon Christchurch 8024 New Zealand |
14 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hewinson, Phillip Charles |
Spreydon Christchurch 8024 New Zealand |
25 Feb 1993 - 14 Nov 2023 |
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
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