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Integrated Security Services (1992) Limited

Type: NZ Limited Company (Ltd)
9429038986352
NZBN
547444
Company Number
Registered
Company Status
Current address
58 Colwill Road
Massey
Auckland 0614
New Zealand
Physical & registered & service address used since 05 Nov 2020
Flat 2, 6 Argus Place
Hillcrest
Auckland 0627
New Zealand
Registered & service address used since 22 Mar 2024

Integrated Security Services (1992) Limited, a registered company, was registered on 07 May 1992. 9429038986352 is the business number it was issued. The company has been supervised by 3 directors: John William Mcknight - an active director whose contract started on 24 Jul 1992,
Richard James Humphries - an inactive director whose contract started on 07 May 1992 and was terminated on 14 Jul 2003,
Garry Francis Chapman - an inactive director whose contract started on 07 May 1992 and was terminated on 20 Oct 1992.
Updated on 10 Jun 2025, BizDb's database contains detailed information about 1 address: Flat 2, 6 Argus Place, Hillcrest, Auckland, 0627 (category: registered, service).
Integrated Security Services (1992) Limited had been using 4 Putiki St, Ponsonby, Auckland as their physical address until 05 Nov 2020.
One entity controls all company shares (exactly 120000 shares) - Mcknight, John William - located at 0627, Beachlands, Auckland.

Addresses

Previous addresses

Address #1: 4 Putiki St, Ponsonby, Auckland New Zealand

Physical & registered address used from 15 Aug 2000 to 05 Nov 2020

Address #2: Suite 15a The Strand Building, 125 The Strand, Auckland

Registered address used from 15 Aug 2000 to 15 Aug 2000

Address #3: Suite 15a, The Strand Building, 125 The Strand, Parnell, Auckland

Physical address used from 15 Aug 2000 to 15 Aug 2000

Address #4: 46c Porana Road, Glenfield, Auckland

Registered address used from 30 Apr 1996 to 15 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: April

Annual return last filed: 03 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120000
Individual Mcknight, John William Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Humphries, Richard James One Tree Hill
Auckland
Directors

John William Mcknight - Director

Appointment date: 24 Jul 1992

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 Apr 2015


Richard James Humphries - Director (Inactive)

Appointment date: 07 May 1992

Termination date: 14 Jul 2003

Address: One Tree Hill, Auckland,

Address used since 07 May 1992


Garry Francis Chapman - Director (Inactive)

Appointment date: 07 May 1992

Termination date: 20 Oct 1992

Address: Mairangi Bay, Auckland,

Address used since 07 May 1992

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