Data Vault Limited, a registered company, was registered on 30 Aug 2004. 9429035226642 is the number it was issued. This company has been supervised by 4 directors: Karim Hussona - an active director whose contract started on 30 Aug 2004,
Paul Carter - an active director whose contract started on 30 Aug 2004,
David Spicer - an active director whose contract started on 25 Jun 2009,
David John Warwick Nicoll - an inactive director whose contract started on 12 Oct 2004 and was terminated on 28 May 2014.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: L 2, 162 Grafton Road, Grafton, Auckland, 1010 (category: registered, physical).
Data Vault Limited had been using Compass House, L2 162 Grafton Road, Auckland as their registered address until 04 Mar 2010.
A total of 10000 shares are issued to 4 shareholders (4 groups). The first group includes 500 shares (5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4900 shares (49 per cent). Lastly we have the 3rd share allocation (2825 shares 28.25 per cent) made up of 1 entity.
Previous addresses
Address: Compass House, L2 162 Grafton Road, Auckland
Registered & physical address used from 02 Jul 2009 to 04 Mar 2010
Address: Ground Floor, 162 Grafton Road, Grafton, Auckland
Registered & physical address used from 30 Aug 2004 to 02 Jul 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Other (Other) | The Taumata Trust |
St Heliers Auckland 1071 New Zealand |
28 May 2021 - |
| Shares Allocation #2 Number of Shares: 4900 | |||
| Entity (NZ Limited Company) | K Hussona Holdings Limited Shareholder NZBN: 9429037992989 |
Mount Eden Auckland 1024 New Zealand |
30 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 2825 | |||
| Entity (NZ Limited Company) | P Carter Holdings Limited Shareholder NZBN: 9429037980269 |
Remuera Auckland, 1150 |
30 Aug 2004 - |
| Shares Allocation #4 Number of Shares: 1775 | |||
| Individual | Spicer, David |
St Heliers Auckland 1071 New Zealand |
23 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fairholm Property Trustee Limited Shareholder NZBN: 9429035563860 Company Number: 1478674 |
15 Sep 2006 - 03 Jun 2014 | |
| Entity | Compass Capital Growth Limited Shareholder NZBN: 9429037867263 Company Number: 903837 |
Kingsland Auckland 1021 New Zealand |
30 Aug 2004 - 28 May 2021 |
| Entity | Compass Capital Growth Limited Shareholder NZBN: 9429037867263 Company Number: 903837 |
Mount Albert Auckland 1026 New Zealand |
30 Aug 2004 - 28 May 2021 |
| Entity | Fairholm Services Limited Shareholder NZBN: 9429035978763 Company Number: 1304929 |
30 Aug 2004 - 23 Dec 2005 | |
| Entity | Fairholm Services Limited Shareholder NZBN: 9429035978763 Company Number: 1304929 |
30 Aug 2004 - 23 Dec 2005 | |
| Entity | Fairholm Property Trustee Limited Shareholder NZBN: 9429035563860 Company Number: 1478674 |
15 Sep 2006 - 03 Jun 2014 |
Karim Hussona - Director
Appointment date: 30 Aug 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Feb 2016
Paul Carter - Director
Appointment date: 30 Aug 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2008
David Spicer - Director
Appointment date: 25 Jun 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 May 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2013
David John Warwick Nicoll - Director (Inactive)
Appointment date: 12 Oct 2004
Termination date: 28 May 2014
Address: Parnell, Auckland 1052,
Address used since 25 Feb 2010
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