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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120000 | |||
| Individual | Mcknight, John William |
Beachlands Auckland 2018 New Zealand |
26 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Humphries, Richard James |
One Tree Hill Auckland |
26 Apr 2004 - 26 Apr 2004 |
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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