Birdling & Galbraith Security Management & Consultants Limited, a registered company, was incorporated on 28 May 2002. 9429036478903 is the NZBN it was issued. This company has been run by 2 directors: Anthony Phillip Galbraith - an active director whose contract started on 28 May 2002,
David James Birdling - an inactive director whose contract started on 28 May 2002 and was terminated on 23 May 2019.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Birdling & Galbraith Security Management & Consultants Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up to 28 Mar 2022.
One entity owns all company shares (exactly 500 shares) - Galbraith, Anthony Phillip - located at 1011, Rd 2, Te Kauwhata.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 17 Sep 2018 to 28 Mar 2022
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 12 Sep 2017 to 17 Sep 2018
Address: 128 Rostrevor Street, Hamilton New Zealand
Registered & physical address used from 20 Apr 2009 to 12 Sep 2017
Address: 128 Rostrevor Street, Rostrevor Professional Group, 128 Rostrevor Street, Hamilton
Physical & registered address used from 28 May 2002 to 20 Apr 2009
Basic Financial info
Total number of Shares: 500
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Galbraith, Anthony Phillip |
Rd 2 Te Kauwhata 3782 New Zealand |
28 May 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Birdling, David James |
Richmond Richmond 7020 New Zealand |
28 May 2002 - 20 May 2021 |
Anthony Phillip Galbraith - Director
Appointment date: 28 May 2002
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 09 Feb 2015
David James Birdling - Director (Inactive)
Appointment date: 28 May 2002
Termination date: 23 May 2019
Address: Richmond, Nelson, 7020 New Zealand
Address used since 28 May 2002
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