Shortcuts

Vault Investments Limited

Type: NZ Limited Company (Ltd)
9429038197871
NZBN
834459
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Suite 1, 28 Heather Street
Parnell
Auckland 1052
New Zealand
Office address used since 22 Mar 2020
Suite 1,28 Heather St
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 30 Mar 2020

Vault Investments Limited, a registered company, was started on 20 Nov 1996. 9429038197871 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been supervised by 4 directors: Victor Robert Young - an active director whose contract started on 10 Dec 1996,
David Lovrich - an active director whose contract started on 10 Dec 1996,
Kenneth Alfred Boler - an inactive director whose contract started on 20 Nov 1996 and was terminated on 10 Dec 1996,
James Matheson Sclater - an inactive director whose contract started on 20 Nov 1996 and was terminated on 10 Dec 1996.
Last updated on 26 Mar 2024, our database contains detailed information about 2 addresses this company registered, specifically: Suite 1,28 Heather St, Parnell, Auckland, 1052 (registered address),
Suite 1,28 Heather St, Parnell, Auckland, 1052 (physical address),
Suite 1,28 Heather St, Parnell, Auckland, 1052 (service address),
Suite 1, 28 Heather Street, Parnell, Auckland, 1052 (office address) among others.
Vault Investments Limited had been using 21 Aldred Rd, Remuera as their physical address until 30 Mar 2020.
Other names used by this company, as we established at BizDb, included: from 20 Nov 1996 to 23 Dec 1996 they were called Constructa Corporate Ninety Four Limited.
A total of 1000 shares are issued to 6 shareholders (3 groups). The first group is comprised of 250 shares (25%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 250 shares (25%). Lastly there is the third share allocation (500 shares 50%) made up of 2 entities.

Addresses

Principal place of activity

Suite 1, 28 Heather Street, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 21 Aldred Rd, Remuera New Zealand

Physical & registered address used from 01 May 2009 to 30 Mar 2020

Address #2: 17 Kimberley Road, Epsom, Auckland

Registered & physical address used from 20 Apr 2009 to 01 May 2009

Address #3: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 24 Mar 2004 to 20 Apr 2009

Address #4: 97-101 Hobson Street, Auckland 1

Registered address used from 11 Apr 2000 to 24 Mar 2004

Address #5: 97-101 Hobson Street, Auckland 1

Physical address used from 20 Nov 1996 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: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
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: 250
Entity (NZ Limited Company) V & E Trustees Limited
Shareholder NZBN: 9429041425916
Parnell
Auckland
1052
New Zealand
Individual Young, Victor Robert 21 Aldred Road
Remuera, Auckland

New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Lovrich, Brian Michael 2 Coronation Road
Auckland
1023
New Zealand
Individual Kampen, Roelof Harry 2 Coronation Road
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Elizabeth Diana Remuera
Auckland
Individual Young, Jennifer 21 Aldred Road
Remuera, Auckland

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

New Zealand
Individual Young, Elizabeth Diana Remuera
Auckland
Directors

Victor Robert Young - Director

Appointment date: 10 Dec 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Dec 1996


David Lovrich - Director

Appointment date: 10 Dec 1996

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Mar 2016


Kenneth Alfred Boler - Director (Inactive)

Appointment date: 20 Nov 1996

Termination date: 10 Dec 1996

Address: Taupaki,

Address used since 20 Nov 1996


James Matheson Sclater - Director (Inactive)

Appointment date: 20 Nov 1996

Termination date: 10 Dec 1996

Address: Takapuna,

Address used since 20 Nov 1996

Nearby companies

Kelston Pharmacy Limited
17 Aldred Road

Edge Limited
17 Aldred Road

Greenlight Urology Limited
15 Aldred Road

Noothgrush Investments Limited
15 Aldred Road

Nicolson Anaesthesia Limited
15 Aldred Road

Hawke Urology Limited
15 Aldred Road

Similar companies

Ac & D Limited
3b Glenbrook Street

Coronet Peak Properties Limited
14 Combes Road

Horizon Investments (2002) Limited
21 Aldred Road

Kakapo Five Limited
14b Walton Street

Thunderbird Investments Limited
98 Victoria Avenue

Tiger Fund Investment Limited
3 Chatfield Place