General information
Birdling & Galbraith Security Management & Consultants Limited
Type: NZ Limited Company (Ltd)9429036478903
New Zealand Business Number
1213409
Company Number
Registered
Company Status
Birdling & Galbraith Security Management & Consultants Limited (New Zealand Business Number 9429036478903) was incorporated on 28 May 2002. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 28 Mar 2022. 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (100 per cent of shares), namely:
Galbraith, Anthony Phillip (an individual) located at Rd 2, Te Kauwhata postcode 3782. The Businesscheck information was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Phillip Galbraith
Rd 2, Te Kauwhata, 3782
Address used since 09 Feb 2015 |
Director | 28 May 2002 - current |
|
David James Birdling
Richmond, Nelson, 7020
Address used since 28 May 2002 |
Director | 28 May 2002 - 23 May 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 17 Sep 2018 - 28 Mar 2022 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 12 Sep 2017 - 17 Sep 2018 |
| 128 Rostrevor Street, Hamilton | Registered & physical | 20 Apr 2009 - 12 Sep 2017 |
| 128 Rostrevor Street, Rostrevor Professional Group, 128 Rostrevor Street, Hamilton | Physical & registered | 28 May 2002 - 20 Apr 2009 |
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Galbraith, Anthony Phillip Individual |
Rd 2 Te Kauwhata 3782 |
28 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Birdling, David James Individual |
Richmond Richmond 7020 |
28 May 2002 - 20 May 2021 |
Location
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