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General information

United Electrical & Security Limited

Type: NZ Limited Company (Ltd)
9429038775635
New Zealand Business Number
609998
Company Number
Registered
Company Status

United Electrical & Security Limited (NZBN 9429038775635) was started on 25 Feb 1993. 2 addresses are in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their registered address, up to 04 Mar 2014. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 200 shares (20% of shares), namely:
Emms, Judith Valerie (an individual) located at Shirley, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Hewinson, Russell John (an individual) - located at Spreydon, Christchurch. The third group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Hewinson, Norman Allan, located at Bishopdale, Christchurch (an individual). The Businesscheck information was last updated on 04 Jun 2025.

Current address Type Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical & service 04 Mar 2014
Last updated:
Directors
Name and Address Role Period
Margaret Grace Gardiner
Spreydon, Christchurch, 8024
Address used since 23 May 2022
Director 23 May 2022 - current
Phillip Charles Hewinson
St Albans, Christchurch, 8052
Address used since 01 Aug 2008
Director 25 Feb 1993 - 23 Jun 2022
Arvindra Naidu
Christchurch,
Address used since 25 Feb 1993
Director 25 Feb 1993 - 19 Mar 1996
J Paulden And Company J Paulden & Co
Christchurch,
Address used since 25 Feb 1993
Director 25 Feb 1993 - 25 Feb 1993
Addresses
Previous address Type Period
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 12 May 2011 - 04 Mar 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 31 Aug 2009 - 12 May 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Physical & registered 16 Jun 2006 - 31 Aug 2009
C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch Physical & registered 01 Jul 1997 - 16 Jun 2006
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Emms, Judith Valerie
Individual 		Shirley
Christchurch
8013 		14 Nov 2023 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Hewinson, Russell John
Individual 		Spreydon
Christchurch
8024 		14 Nov 2023 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Hewinson, Norman Allan
Individual 		Bishopdale
Christchurch
8053 		14 Nov 2023 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Ritchie, Rosalie Coral
Individual 		Northcote
Christchurch
8052 		14 Nov 2023 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Gardiner, Margaret Grace
Director 		Spreydon
Christchurch
8024 		14 Nov 2023 - current

Historic shareholders

Shareholder Name Address Period
Hewinson, Phillip Charles
Individual 		Spreydon
Christchurch
8024 		25 Feb 1993 - 14 Nov 2023
Location
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