Vault Management Limited, a registered company, was launched on 30 Jan 2003. 9429036152162 is the NZBN it was issued. This company has been supervised by 4 directors: Teik Huat Ghee - an active director whose contract started on 30 Jan 2003,
Aaron Ghee - an active director whose contract started on 30 Jan 2003,
Jinsi Piri Lee - an inactive director whose contract started on 07 Apr 2003 and was terminated on 25 Aug 2010,
Joycelyne Fei Li Ghee - an inactive director whose contract started on 28 Apr 2006 and was terminated on 14 Aug 2007.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 40 George Street, Mount Eden, Auckland, 1024 (category: registered, physical).
Vault Management Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address until 31 Jan 2022.
Previous names used by this company, as we established at BizDb, included: from 30 Jan 2003 to 04 Jul 2012 they were called Princes Holdings (2003) Limited.
One entity owns all company shares (exactly 100 shares) - Gaultier Group Limited - located at 1024, Mount Eden, Auckland.
Previous addresses
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 25 Nov 2019 to 31 Jan 2022
Address: 176 Kepa Road, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 12 Nov 2019 to 25 Nov 2019
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 25 Nov 2014 to 25 Nov 2014
Address: Level 7, 32 Kent Terrace, Mt Victoria, Wellington, 6011 New Zealand
Registered & physical address used from 24 Dec 2010 to 25 Nov 2014
Address: Level 8, 75 Ghuznee Street, Wellington New Zealand
Registered & physical address used from 19 May 2005 to 24 Dec 2010
Address: 18 Second Avenue, Kingsland
Physical & registered address used from 30 Jan 2003 to 19 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gaultier Group Limited Shareholder NZBN: 9429036153008 |
Mount Eden Auckland 1024 New Zealand |
28 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ray, John Devereux |
Herne Bay |
30 Jan 2003 - 27 Jun 2010 |
| Entity | Tps Trustee 2957 Limited Shareholder NZBN: 9429032946932 Company Number: 2085047 |
05 Oct 2009 - 28 Sep 2011 | |
| Entity | Tps Trustee 2957 Limited Shareholder NZBN: 9429032946932 Company Number: 2085047 |
05 Oct 2009 - 28 Sep 2011 |
Teik Huat Ghee - Director
Appointment date: 30 Jan 2003
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Nov 2022
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Aug 2018
Aaron Ghee - Director
Appointment date: 30 Jan 2003
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Nov 2017
Address: Wiri, Auckland, 2025 New Zealand
Address used since 17 Nov 2014
Jinsi Piri Lee - Director (Inactive)
Appointment date: 07 Apr 2003
Termination date: 25 Aug 2010
Address: #29-01, Singapore, Republic Of Singapore,
Address used since 07 Apr 2003
Joycelyne Fei Li Ghee - Director (Inactive)
Appointment date: 28 Apr 2006
Termination date: 14 Aug 2007
Address: Remuera, Auckland,
Address used since 12 Jul 2006
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