Security Risk Management (Nz) Limited, a registered company, was registered on 19 Nov 1991. 9429039052186 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. This company has been run by 2 directors: David Alastair Horsburgh - an active director whose contract began on 19 Nov 1991,
Cheryl Lynne Horsburgh - an inactive director whose contract began on 19 Nov 1991 and was terminated on 27 Oct 1998.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Shoal Place, Whitby, Porirua, 5024 (type: registered, physical).
Security Risk Management (Nz) Limited had been using 6/65A Kaiwharawhara Road, Ngaio, Wellington as their registered address up to 05 Nov 2015.
More names for the company, as we found at BizDb, included: from 21 Jan 1999 to 12 Jun 2000 they were called Forensic Imaging (Nz) Limited, from 19 Nov 1991 to 21 Jan 1999 they were called Strathtay Studios Limited.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group consists of 5 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (50%).
Principal place of activity
5 Shoal Place, Whitby, Porirua, 5024 New Zealand
Previous addresses
Address #1: 6/65a Kaiwharawhara Road, Ngaio, Wellington New Zealand
Registered & physical address used from 14 Jul 2009 to 05 Nov 2015
Address #2: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt
Registered & physical address used from 14 Jul 2005 to 14 Jul 2009
Address #3: Long & Cowan, Top Floor, Hsws House, 219 Thorndon Quay, Wellington
Physical & registered address used from 04 Nov 2004 to 14 Jul 2005
Address #4: Long & Cowan, Chartered Accountants, Level 2, 85 The Terrace, Wellington
Registered address used from 04 Sep 2003 to 04 Nov 2004
Address #5: Long & Cowan, Chartered Accountants, Po Box 981, Wellington
Physical address used from 04 Sep 2003 to 04 Nov 2004
Address #6: C/- Pw Turner & Associate, 20 Vivian Street, Wellington
Registered address used from 11 Feb 1999 to 04 Sep 2003
Address #7: C/- Pw Turner & Associates, 20 Vivian Street, Wellington
Physical address used from 11 Feb 1999 to 11 Feb 1999
Address #8: C/- Pw Turner & Associates, Chartered, Accountants, Ground Floor, Mba House, 271-277 Willis Str, Wellington
Physical address used from 11 Feb 1999 to 04 Sep 2003
Address #9: P W Turner & Associates, 81 Glen Road, Kelburn, Wellington
Physical & registered address used from 17 Jun 1998 to 11 Feb 1999
Address #10: The Offices Of Pacific Suissse Limited, Level 2, Vulcan Building, 118-124 Queen Street, Auckland
Registered address used from 20 Dec 1995 to 17 Jun 1998
Address #11: C/- Pacific Suisse Limited, 9th Floor, 8-10 Whitaker Place, Auckland
Registered address used from 10 Jun 1993 to 20 Dec 1995
Address #12: No.3 Broadway, Newmarket
Registered address used from 02 Jul 1992 to 10 Jun 1993
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Horsburgh, Marion Joy |
Whitby Porirua 5024 New Zealand |
19 Nov 1991 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Horsburgh, David Alastair |
Whitby Porirua 5024 New Zealand |
19 Nov 1991 - |
David Alastair Horsburgh - Director
Appointment date: 19 Nov 1991
Address: Whitby, Porirua, 5024 New Zealand
Address used since 05 Aug 2013
Cheryl Lynne Horsburgh - Director (Inactive)
Appointment date: 19 Nov 1991
Termination date: 27 Oct 1998
Address: Karori, Wellington,
Address used since 19 Nov 1991
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