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Vault One Limited

Type: NZ Limited Company (Ltd)
9429036704194
NZBN
1174482
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 1, 28 Heather Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 14 Mar 2019
Level 1, 28 Heather Street
Parnell
Auckland 1052
New Zealand
Postal & office address used since 04 Mar 2020

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).

Addresses

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

Contact info
64 21 2628836
Phone
viclizyoung@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Young, Elizabeth Dianna Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) V & E Trustees Limited
Shareholder NZBN: 9429041425916
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Young, Victor Robert 21 Aldred Road
Remuera, Auckland

New Zealand
Entity (NZ Limited Company) V & E Trustees Limited
Shareholder NZBN: 9429041425916
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Beverley 21 Aldred Road
Remuera, Auckland

New Zealand
Individual Young, Elizabeth Diana 21 Aldred Road
Remuera, Auckland

New Zealand
Individual Young, Elizabeth Diana 21 Aldred Road
Remuera, Auckland

New Zealand
Individual Young, Jennifer 21 Aldred Road
Remuera, Auckland

New Zealand
Individual Young, Jennifer 21 Aldred Road
Remuera, Auckland

New Zealand
Individual Young, Beverley 21 Aldred Road
Remuera, Auckland

New Zealand
Directors

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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