businesscheck.co.nz / a-z index / u / un / uni / unit
General information

United Security Services Limited

Type: NZ Limited Company (Ltd)
9429037482060
New Zealand Business Number
979880
Company Number
Registered
Company Status

United Security Services Limited (issued an NZ business number of 9429037482060) was started on 20 Sep 1999. 3 addresses are currently in use by the company: 140 Bank Street, Regent, Whangarei, 0112 (type: registered, physical). 4 Vinery Lane, Whangarei had been their registered address, up until 22 Oct 2021. United Security Services Limited used more aliases, namely: Kallu & Sowry Limited from 20 Sep 1999 to 01 May 2018. 900 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (66.67% of shares), namely:
Sowry, Peter Alan (an individual) located at Onerahi, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 300 shares); it includes
Sowry, Samantha Jane (an individual) - located at Onerahi, Whangarei. Businesscheck's information was updated on 04 Jun 2025.

Current address Type Used since
1st Floor, 5 Hunt Street, Whangarei, 0110 Registered 22 Oct 2021
140 Bank Street, Regent, Whangarei, 0112 Physical & service 22 Oct 2021
140 Bank Street, Regent, Whangarei, 0112 Registered 20 Jun 2023
Last updated:
Directors
Name and Address Role Period
Peter Alan Sowry
Onerahi, Whangarei, 0110
Address used since 16 Oct 2012
Director 20 Sep 1999 - current
Samantha Jane Sowry
Onerahi, Whangarei, 0110
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
John Murray Kallu
Tikipunga, Whangarei, 0112
Address used since 20 Sep 1999
Director 20 Sep 1999 - 01 Apr 2015
Ailsa Mary Kallu
Tikipunga, Whangarei, 0112
Address used since 20 Sep 1999
Director 20 Sep 1999 - 03 Jul 2012
Addresses
Previous address Type Period
4 Vinery Lane, Whangarei, 0110 Registered 25 Oct 2012 - 22 Oct 2021
134 Lower Dent Street, Whangarei Physical 13 Oct 2005 - 22 Oct 2021
5a Water Street, Whangarei Physical 06 Oct 2003 - 13 Oct 2005
P Hill - Chartered Accountant, Mcgills Building, 69 Walton Street, Whangarei Registered 22 Mar 2002 - 25 Oct 2012
2a Grant Street, Kamo, Whangarei Registered 12 Apr 2000 - 22 Mar 2002
2a Grant Street, Kamo, Whangarei Physical 20 Sep 1999 - 06 Oct 2003
Financial Data
Financial info
900
Total number of Shares
October
Annual return filing month
22 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Sowry, Peter Alan
Individual 		Onerahi
Whangarei
0110 		20 Sep 1999 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Sowry, Samantha Jane
Individual 		Onerahi
Whangarei
0110 		01 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Mackinnon, Mary Jane
Individual 		Rd 5
Whangarei
0175 		31 Oct 2011 - 01 Apr 2015
Kallu, Brent John
Individual 		Kauri
Whangarei
 27 Nov 2008 - 01 Apr 2015
Kallu, Ailsa Mary
Individual 		Tikipunga
Whangarei
 20 Sep 1999 - 31 Oct 2011
Kallu, John Murray
Individual 		Tikipunga
Whangarei
 20 Sep 1999 - 01 Apr 2015
Location
Companies nearby
The Le Garth Foot Company Limited
1st Floor
Northland Security Fencing Limited
4 Vinery Lane
Aztec Aluminium & Glass Limited
4 Vinery Lane
Bradley Cranston Trustee Limited
1st Floor
Newlove Landholdings Limited
4 Vinery Lane
Puke Kakarauri Trustee Limited
1st Floor