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Utility Security Limited

Type: NZ Limited Company (Ltd)
9429037336400
NZBN
1020566
Company Number
Registered
Company Status
O771245
Industry classification code
Security Service
Industry classification description
Current address
44a Orakei Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 11 Nov 2013

Utility Security Limited was started on 28 Mar 2000 and issued a New Zealand Business Number of 9429037336400. This registered LTD company has been managed by 1 director, named Roger Hamilton Gower - an active director whose contract started on 28 Mar 2000.
According to our data (updated on 12 Mar 2024), the company registered 1 address: 44A Orakei Road, Remuera, Auckland, 1050 (types include: physical, registered).
Up until 11 Nov 2013, Utility Security Limited had been using Level 3, 24 Manukau Rd, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 34 shares are held by 2 entities, namely:
Gower, Roger Hamilton (an individual) located at Remuera, Auckland,
Gower, Deborah (an individual) located at Remuera, Auckland.
The second group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Gower, Campbell Douglas - located at Kelburn, Wellington.
The next share allocation (33 shares, 33%) belongs to 1 entity, namely:
Gower, David John, located at Remuera, Auckland (an individual). Utility Security Limited is categorised as "Security service" (ANZSIC O771245).

Addresses

Principal place of activity

24 Manukau Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address: Level 3, 24 Manukau Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 08 Jan 2010 to 11 Nov 2013

Address: 125 The Strand, Parnell, Auckland

Registered address used from 12 Apr 2000 to 08 Jan 2010

Address: 125 The Strand, Parnell, Auckland

Physical address used from 29 Mar 2000 to 08 Jan 2010

Contact info
64 275 914112
30 Nov 2018 Phone
roger@gower.ac
30 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Gower, Roger Hamilton Remuera
Auckland
Individual Gower, Deborah Remuera
Auckland
Shares Allocation #2 Number of Shares: 33
Individual Gower, Campbell Douglas Kelburn
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Gower, David John Remuera
Auckland

New Zealand
Directors

Roger Hamilton Gower - Director

Appointment date: 28 Mar 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Mar 2000

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