New Zealand Vault Limited

New Zealand Vault Limited, a registered company, was incorporated on 28 Jan 2008. 9429032938289 is the New Zealand Business Number it was issued. "Investment - non financial assets nec" (business classification L664010) is how the company was categorised. The company has been run by 4 directors: John Joseph Connor Mulvey - an active director whose contract started on 28 Jan 2008,
Mark Thomson - an inactive director whose contract started on 18 Oct 2010 and was terminated on 09 Jul 2021,
Alan Isaac - an inactive director whose contract started on 18 Oct 2010 and was terminated on 28 Oct 2018,
Paula Jane Mulvey - an inactive director whose contract started on 28 Jan 2008 and was terminated on 03 Nov 2010.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: Basement Level 2, Aon Center, 1 Willis St, Wellington, 6011 (registered address),
Basement Level 2, Aon Center, 1 Willis St, Wellington, 6011 (physical address),
Basement Level 2, Aon Center, 1 Willis St, Wellington, 6011 (service address),
Po Box 10206, Wellington, Wellington, 6143 (postal address) among others.
New Zealand Vault Limited had been using Basement Level 2, State Insurance Tower, 1 Willis St, Wellington as their registered address until 15 Sep 2021.
Previous names used by this company, as we established at BizDb, included: from 28 Jan 2008 to 21 Jun 2010 they were called The Guardian Vault Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (1 share 1%) made up of 1 entity.

Principal place of activity

105 Queen Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: Basement Level 2, State Insurance Tower, 1 Willis St, Wellington, 6011 New Zealand

Registered & physical address used from 12 Sep 2017 to 15 Sep 2021

Address #2: Level 4, 108 The Terrace,, Wellington, 6011 New Zealand

Physical address used from 09 Sep 2014 to 12 Sep 2017

Address #3: Level 4, 108 The Terrace, Wellington, Wellington, 6011 New Zealand

Registered address used from 19 Jun 2014 to 12 Sep 2017

Address #4: Level 3, 120 Featherston Street, Wellington New Zealand

Registered address used from 21 Aug 2009 to 19 Jun 2014

Address #5: Level 3, 120 Featherston Street, Wellington New Zealand

Physical address used from 21 Aug 2009 to 09 Sep 2014

Address #6: Level 8, 101 Lambton Quay, Wellington

Physical address used from 28 Jan 2008 to 21 Aug 2009

Address #7: Level 8 101 Lambton Quay, Wellington

Registered address used from 28 Jan 2008 to 21 Aug 2009

Previous Shareholders

John Joseph Connor Mulvey - Director

Appointment date: 28 Jan 2008

Mark Thomson - Director (Inactive)

Appointment date: 18 Oct 2010

Termination date: 09 Jul 2021

Alan Isaac - Director (Inactive)

Appointment date: 18 Oct 2010

Termination date: 28 Oct 2018

Paula Jane Mulvey - Director (Inactive)

Appointment date: 28 Jan 2008

Termination date: 03 Nov 2010