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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Director | Davies, Adrian |
Bethlehem Tauranga 3110 New Zealand |
30 Sep 2021 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Concisom, Jerome Willibrod |
Long Bay Auckland 0630 New Zealand |
23 Nov 2020 - |
Shares Allocation #3 Number of Shares: 334 | |||
Director | Honnor, Paul |
Orakei Auckland 1071 New Zealand |
30 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Customhouse Safe Deposits Limited Shareholder NZBN: 9429036643462 Company Number: 1185536 |
Manukau Auckland 2104 New Zealand |
01 Dec 2009 - 30 Sep 2021 |
Entity | Customhouse Safe Deposits Limited Shareholder NZBN: 9429036643462 Company Number: 1185536 |
Manukau Auckland 2104 New Zealand |
01 Dec 2009 - 30 Sep 2021 |
Entity | Customhouse Safe Deposits Limited Shareholder NZBN: 9429036643462 Company Number: 1185536 |
Manukau Auckland 2104 New Zealand |
01 Dec 2009 - 30 Sep 2021 |
Ultimate Holding Company
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
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