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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Gower, Roger Hamilton |
Remuera Auckland |
28 Mar 2000 - |
Individual | Gower, Deborah |
Remuera Auckland |
28 Mar 2000 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Gower, Campbell Douglas |
Kelburn Wellington New Zealand |
28 Mar 2000 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Gower, David John |
Remuera Auckland New Zealand |
28 Mar 2000 - |
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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