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Birdling & Galbraith Security Management & Consultants Limited

Type: NZ Limited Company (Ltd)
9429036478903
NZBN
1213409
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 500
Individual Galbraith, Anthony Phillip Rd 2
Te Kauwhata
3782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Birdling, David James Richmond
Richmond
7020
New Zealand
Directors

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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