Vault One Limited, a registered company, was launched on 21 Nov 2001. 9429036704194 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. The company has been run by 3 directors: Victor Robert Young - an active director whose contract started on 21 Nov 2001,
Elizabeth Dianna Young - an active director whose contract started on 21 Nov 2001,
Elizabeth Diana Young - an active director whose contract started on 21 Nov 2001.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 28 Heather Street, Parnell, Auckland, 1052 (type: postal, office).
Vault One Limited had been using Level 1, 48 Broadway, Newmarket, Auckland as their registered address up to 14 Mar 2019.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Principal place of activity
Level 1, 28 Heather Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 03 Mar 2011 to 14 Mar 2019
Address #2: C/-bbr Limited, Level 1, 136 Greenlane East,, Greenlane, Auckland New Zealand
Registered & physical address used from 20 Nov 2009 to 03 Mar 2011
Address #3: C/-bbr Limited, Level 1, 1 Gibraltar Crescent, Parnell, Auckland
Physical & registered address used from 03 May 2006 to 20 Nov 2009
Address #4: C-bbr Limited, Level 1, 1 Gibraltar Crescent, Parnell, Auckland
Physical & registered address used from 03 May 2006 to 20 Nov 2009
Address #5: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 24 Mar 2004 to 03 May 2006
Address #6: 97-101 Hobson Street, Auckland, New Zealand
Registered & physical address used from 21 Nov 2001 to 24 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Young, Elizabeth Dianna |
Remuera Auckland 1050 New Zealand |
04 Mar 2022 - |
Entity (NZ Limited Company) | V & E Trustees Limited Shareholder NZBN: 9429041425916 |
Parnell Auckland 1052 New Zealand |
25 Nov 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Young, Victor Robert |
21 Aldred Road Remuera, Auckland New Zealand |
17 Mar 2004 - |
Entity (NZ Limited Company) | V & E Trustees Limited Shareholder NZBN: 9429041425916 |
Parnell Auckland 1052 New Zealand |
25 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Beverley |
21 Aldred Road Remuera, Auckland New Zealand |
17 Mar 2004 - 25 Nov 2014 |
Individual | Young, Elizabeth Diana |
21 Aldred Road Remuera, Auckland New Zealand |
17 Mar 2004 - 04 Mar 2022 |
Individual | Young, Elizabeth Diana |
21 Aldred Road Remuera, Auckland New Zealand |
17 Mar 2004 - 04 Mar 2022 |
Individual | Young, Jennifer |
21 Aldred Road Remuera, Auckland New Zealand |
17 Mar 2004 - 25 Nov 2014 |
Individual | Young, Jennifer |
21 Aldred Road Remuera, Auckland New Zealand |
17 Mar 2004 - 25 Nov 2014 |
Individual | Young, Beverley |
21 Aldred Road Remuera, Auckland New Zealand |
17 Mar 2004 - 25 Nov 2014 |
Victor Robert Young - Director
Appointment date: 21 Nov 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Nov 2001
Elizabeth Dianna Young - Director
Appointment date: 21 Nov 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Nov 2001
Elizabeth Diana Young - Director
Appointment date: 21 Nov 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Nov 2001
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