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Commonwealth Vault Limited

Type: NZ Limited Company (Ltd)
9429031828208
NZBN
2343711
Company Number
Registered
Company Status
Current address
Level 4 Parkview Tower
21 Putney Way
Manukau 2104
New Zealand
Registered & physical & service address used since 27 Oct 2021

Commonwealth Vault Limited was started on 01 Dec 2009 and issued a New Zealand Business Number of 9429031828208. The registered LTD company has been managed by 2 directors: Adrian Davies - an active director whose contract started on 01 Dec 2009,
Paul Honnor - an active director whose contract started on 01 Dec 2009.
As stated in our data (last updated on 25 Apr 2024), this company filed 1 address: Level 4 Parkview Tower, 21 Putney Way, Manukau, 2104 (types include: registered, physical).
Up to 27 Oct 2021, Commonwealth Vault Limited had been using Level 4 Parkview Tower, 28 Davies Avenue, Manukau City as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 333 shares are held by 1 entity, namely:
Davies, Adrian (a director) located at Bethlehem, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 33.3 per cent shares (exactly 333 shares) and includes
Concisom, Jerome Willibrod - located at Long Bay, Auckland.
The 3rd share allotment (334 shares, 33.4%) belongs to 1 entity, namely:
Honnor, Paul, located at Orakei, Auckland (a director).

Addresses

Previous address

Address: Level 4 Parkview Tower, 28 Davies Avenue, Manukau City New Zealand

Physical & registered address used from 01 Dec 2009 to 27 Oct 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Director Davies, Adrian Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Concisom, Jerome Willibrod Long Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 334
Director Honnor, Paul Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Customhouse Safe Deposits Limited
Shareholder NZBN: 9429036643462
Company Number: 1185536
Manukau
Auckland
2104
New Zealand
Entity Customhouse Safe Deposits Limited
Shareholder NZBN: 9429036643462
Company Number: 1185536
Manukau
Auckland
2104
New Zealand
Entity Customhouse Safe Deposits Limited
Shareholder NZBN: 9429036643462
Company Number: 1185536
Manukau
Auckland
2104
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Customhouse Safe Deposits Limited
Name
Ltd
Type
1185536
Ultimate Holding Company Number
NZ
Country of origin
21 Putney Way
Manukau
Auckland 2104
New Zealand
Address
Directors

Adrian Davies - Director

Appointment date: 01 Dec 2009

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 18 Oct 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jun 2020

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 16 Nov 2015


Paul Honnor - Director

Appointment date: 01 Dec 2009

Address: Orakei, Auckland, 1071 New Zealand

Address used since 16 Nov 2015

Nearby companies

Commonwealth Safe Deposits Limited
Level 4 Parkview Tower

Hugo Holdings Limited
Level 4, Parkview Tower

Field Services Contracting Limited
C/o Level 4 Parkview Tower

Dr Warwick Bagg Limited
21 Putney Way

Customhouse Safe Deposits Limited
21 Putney Way

Parkview Orchards Limited
21 Putney Way