General information

Utility Security Limited

Type: NZ Limited Company (Ltd)
9429037336400
New Zealand Business Number
1020566
Company Number
Registered
Company Status
O771245 - Security Service
Industry classification codes with description

Utility Security Limited (issued an NZ business number of 9429037336400) was incorporated on 28 Mar 2000. 2 addresses are currently in use by the company: 44A Orakei Road, Remuera, Auckland, 1050 (type: physical, registered). Level 3, 24 Manukau Rd, Newmarket, Auckland had been their registered address, up until 11 Nov 2013. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 34 shares (34 per cent of shares), namely:
Gower, Deborah (an individual) located at Remuera, Auckland,
Gower, Roger Hamilton (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Gower, Campbell Douglas (an individual) - located at Kelburn, Wellington. Next there is the next group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Gower, David John, located at Remuera, Auckland (an individual). "Security service" (business classification O771245) is the classification the Australian Bureau of Statistics issued Utility Security Limited. The Businesscheck database was updated on 21 Apr 2024.

Current address Type Used since
44a Orakei Road, Remuera, Auckland, 1050 Physical & registered & service 11 Nov 2013
Contact info
64 275 914112
Phone (Phone)
roger@gower.ac
Email
Directors
Name and Address Role Period
Roger Hamilton Gower
Remuera, Auckland, 1050
Address used since 28 Mar 2000
Director 28 Mar 2000 - current
Addresses
Principal place of activity
24 Manukau Road , Epsom , Auckland , 1023
Previous address Type Period
Level 3, 24 Manukau Rd, Newmarket, Auckland Registered & physical 08 Jan 2010 - 11 Nov 2013
125 The Strand, Parnell, Auckland Registered 12 Apr 2000 - 08 Jan 2010
125 The Strand, Parnell, Auckland Physical 29 Mar 2000 - 08 Jan 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Gower, Deborah
Individual
Remuera
Auckland
28 Mar 2000 - current
Gower, Roger Hamilton
Individual
Remuera
Auckland
28 Mar 2000 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Gower, Campbell Douglas
Individual
Kelburn
Wellington
28 Mar 2000 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Gower, David John
Individual
Remuera
Auckland
28 Mar 2000 - current
Location
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