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Security Risk Management (nz) Limited

Type: NZ Limited Company (Ltd)
9429039052186
NZBN
524760
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Long & Cowan
Chartered Accountants
Po Box 981, Wellington
Shareregister & other (Address For Share Register) address used since 28 Aug 2003
5 Shoal Place
Whitby
Porirua 5024
New Zealand
Other (Address for Records) & records address (Address for Records) used since 28 Oct 2015
5 Shoal Place
Whitby
Porirua 5024
New Zealand
Registered & physical & service address used since 05 Nov 2015

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%).

Addresses

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

Contact info
64 4 4736710
Phone
david@srm.co.nz
Email
www.srm.co.nz
02 Oct 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Horsburgh, Marion Joy Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Horsburgh, David Alastair Whitby
Porirua
5024
New Zealand
Directors

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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