Digital Vault Limited, a registered company, was registered on 05 May 2000. 9429037269500 is the NZ business identifier it was issued. The company has been run by 2 directors: Gavin Bruce Picknell - an active director whose contract started on 05 May 2000,
Dianna Cheryl Hood - an inactive director whose contract started on 05 May 2000 and was terminated on 18 Sep 2006.
Last updated on 11 Jun 2025, the BizDb database contains detailed information about 2 addresses this company uses, specifically: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (physical address),
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (registered address),
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (service address).
Digital Vault Limited had been using Gambitsis Partners Limited, Rear Suite, Level 1, 29 Kings Crescent as their registered address until 04 Jun 2009.
Past names for this company, as we found at BizDb, included: from 05 May 2000 to 05 Dec 2005 they were called P & H Developments Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 30 shares (30 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 70 shares (70 per cent).
Previous addresses
Address #1: Gambitsis Partners Limited, Rear Suite, Level 1, 29 Kings Crescent
Registered address used from 28 Sep 2006 to 04 Jun 2009
Address #2: Gambitsis Partners Limited, Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt
Physical address used from 28 Sep 2006 to 04 Jun 2009
Address #3: C/- Deans & Associates Limited, Chartered Accountants, Unit 3, 73 Kenepuru Drive, Porirua
Registered address used from 12 Jul 2001 to 28 Sep 2006
Address #4: 1 Ancheron Road, Paremata, Porirua, Wellington
Physical address used from 05 May 2000 to 28 Sep 2006
Address #5: C/- Deans & Associates Limited, Chartered Accountants, Unit 3, 73 Kenepuru Drive, Porirua
Physical address used from 05 May 2000 to 05 May 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Hood, Dianna Cheryl |
Hutt Central Lower Hutt 5010 New Zealand |
05 May 2000 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Picknell, Gavin Bruce |
Hutt Central Lower Hutt 5010 New Zealand |
05 May 2000 - |
Gavin Bruce Picknell - Director
Appointment date: 05 May 2000
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 23 Apr 2021
Address: Camborne, Porirua, 5026 New Zealand
Address used since 22 May 2012
Dianna Cheryl Hood - Director (Inactive)
Appointment date: 05 May 2000
Termination date: 18 Sep 2006
Address: Paremata, Porirua,
Address used since 05 May 2000
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