General information
Integrated Security Services (1992) Limited
Type: NZ Limited Company (Ltd)9429038986352
New Zealand Business Number
547444
Company Number
Registered
Company Status
Integrated Security Services (1992) Limited (New Zealand Business Number 9429038986352) was registered on 07 May 1992. 4 addresses are currently in use by the company: Flat 2, 6 Argus Place, Hillcrest, Auckland, 0627 (type: registered, service). 4 Putiki St, Ponsonby, Auckland had been their physical address, until 05 Nov 2020. 120000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120000 shares (100 per cent of shares), namely:
Mcknight, John William (an individual) located at Beachlands, Auckland postcode 2018. Businesscheck's information was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 58 Colwill Road, Massey, Auckland, 0614 | Physical & registered & service | 05 Nov 2020 |
| Flat 2, 6 Argus Place, Hillcrest, Auckland, 0627 | Registered & service | 22 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Mcknight
Beachlands, Auckland, 2018
Address used since 01 Apr 2015 |
Director | 24 Jul 1992 - current |
|
Richard James Humphries
One Tree Hill, Auckland,
Address used since 07 May 1992 |
Director | 07 May 1992 - 14 Jul 2003 |
|
Garry Francis Chapman
Mairangi Bay, Auckland,
Address used since 07 May 1992 |
Director | 07 May 1992 - 20 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Putiki St, Ponsonby, Auckland | Physical & registered | 15 Aug 2000 - 05 Nov 2020 |
| Suite 15a The Strand Building, 125 The Strand, Auckland | Registered | 15 Aug 2000 - 15 Aug 2000 |
| Suite 15a, The Strand Building, 125 The Strand, Parnell, Auckland | Physical | 15 Aug 2000 - 15 Aug 2000 |
| 46c Porana Road, Glenfield, Auckland | Registered | 30 Apr 1996 - 15 Aug 2000 |
Financial Data
Financial info
120000
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcknight, John William Individual |
Beachlands Auckland 2018 |
26 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphries, Richard James Individual |
One Tree Hill Auckland |
26 Apr 2004 - 26 Apr 2004 |
Location
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