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SECURITY RISK MANAGEMENT (NZ) LIMITED

● Registered
NZBN 9429039052186 · NZ Company No. 524760 · NZ Limited Company · Incorporated 19 Nov 1991

Security Risk Management (nz) Limited was incorporated on 19 November 1991 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12633 days.

Overview

NZ Business Number
9429039052186
Company Number
524760
Company Name
SECURITY RISK MANAGEMENT (NZ) LIMITED
Previously Known As
FORENSIC IMAGING (NZ) LIMITED
before 12 June 2000, Monday

STRATHTAY STUDIOS LIMITED
before 21 January 1999, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
19 November 1991 (Tuesday)
Status
Registered
Status History
Registered as of 19 November 1991 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
5 Shoal Place
Whitby
Porirua
NZ 5024
Country of Origin
New Zealand
Address for Service
5 Shoal Place
Whitby
Porirua
NZ 5024

Historic Data for Addresses

Principal Place of Business

  1. From 20 November 1991 to 2 July 1992
    —
  2. From 2 July 1992 to 10 June 1993
    No.3 Broadway, Newmarket
  3. From 10 June 1993 to 20 December 1995
    C/- Pacific Suisse Limited, 9th Floor, 8-10 Whitaker Place, Auckland
  4. From 20 December 1995 to 17 June 1998
    The Offices Of Pacific Suissse Limited, Level 2, Vulcan Building, 118-124 Queen Street, Auckland
  5. From 17 June 1998 to 11 February 1999
    P W Turner & Associates, 81 Glen Road, Kelburn, Wellington
  6. From 11 February 1999 to 4 September 2003
    C/- Pw Turner & Associate, 20 Vivian Street, Wellington
  7. From 4 September 2003 to 4 November 2004
    Long & Cowan, Chartered Accountants, Level 2, 85 The Terrace, Wellington
  8. From 4 November 2004 to 14 July 2005
    Long & Cowan, Top Floor, Hsws House, 219 Thorndon Quay, Wellington
  9. From 14 July 2005 to 14 July 2009
    Level 6 Westfield Tower, 45 Knights Road, Lower Hutt
  10. From 14 July 2009 to 5 November 2015
    6/65a Kaiwharawhara Road, Ngaio, Wellington, NZ

Address for Records

  1. From 1 July 1997 to 28 October 2004
    P W Turner & Associates, 81 Glen Road, Kelburn, Wellington
  2. From 9 October 2003 to 7 July 2005
    Long & Cowan, 2nd Floor, 85 The Terrace, Wellington
  3. From 28 October 2004 to 7 July 2005
    Long & Cowan, Top Floor, Hsws House, 219 Thorndon Quay, Wellington
  4. From 7 July 2005 to 7 July 2009
    Level 6 Westfield Tower, 45 Knights Rioad, Lower Hutt
  5. From 7 July 2009 to 28 October 2015
    6/65a Kaiwharawhara Road, Ngaio, Wellington

Address for Service

  1. From 17 June 1998 to 11 February 1999
    P W Turner & Associates, 81 Glen Road, Kelburn, Wellington
  2. From 11 February 1999 to 4 September 2003
    C/- Pw Turner & Associates, Chartered, Accountants, Ground Floor, Mba House, 271-277 Willis Str, Wellington
  3. From 11 February 1999 to 11 February 1999
    C/- Pw Turner & Associates, 20 Vivian Street, Wellington
  4. From 4 September 2003 to 4 November 2004
    Long & Cowan, Chartered Accountants, Po Box 981, Wellington
  5. From 4 November 2004 to 14 July 2005
    Long & Cowan, Top Floor, Hsws House, 219 Thorndon Quay, Wellington
  6. From 14 July 2005 to 14 July 2009
    Level 6 Westfield Tower, 45 Knights Road, Lower Hutt
  7. From 14 July 2009 to 5 November 2015
    6/65a Kaiwharawhara Road, Ngaio, Wellington, NZ

Company Director

1 listed
DH
David Alastair HORSBURGH
Appointed 19 Nov 1991 · 5 Shoal Place, Whitby, Porirua, NZ, 5024

Company Shareholders

2 share parcels · 10 shares total

Share allocation 1
5 shares (50%)
Marion Joy HORSBURGH
5 Shoal Place, Whitby, Porirua
Share allocation 2
5 shares (50%)
David Alastair HORSBURGH
5 Shoal Place, Whitby, Porirua