Vault One Limited
Type: NZ Limited Company (Ltd)Vault One Limited (issued a New Zealand Business Number of 9429036704194) was started on 21 Nov 2001. 8 addresess are in use by the company: Suite 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, service). Level 1, 48 Broadway, Newmarket, Auckland had been their registered address, up to 14 Mar 2019. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
V & E Trustees Limited (an entity) located at Epsom, Auckland postcode 1023,
Young, Elizabeth Dianna (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Young, Victor Robert (an individual) - located at 21 Aldred Road, Remuera, Auckland,
V & E Trustees Limited (an entity) - located at Epsom, Auckland. "Investment - commercial property" (business classification L671230) is the category the ABS issued Vault One Limited. Businesscheck's information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Physical & registered & service | 14 Mar 2019 |
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Postal & office | 04 Mar 2020 |
| Suite 1, 7 Owens Road, Epsom, Auckland, 1023 | Postal & office | 18 Mar 2025 |
| Suite 1, 7 Owens Road, Epsom, Auckland, 1023 | Registered & service | 26 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Victor Robert Young
Remuera, Auckland, 1050
Address used since 21 Nov 2001 |
Director | 21 Nov 2001 - current |
|
Elizabeth Dianna Young
Remuera, Auckland, 1050
Address used since 21 Nov 2001 |
Director | 21 Nov 2001 - current |
|
Elizabeth Diana Young
Remuera, Auckland, 1050
Address used since 21 Nov 2001 |
Director | 21 Nov 2001 - current |
| Type | Used since | |
|---|---|---|
| Suite 1, 7 Owens Road, Epsom, Auckland, 1023 | Registered & service | 26 Mar 2025 |
| Level 1, 28 Heather Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 03 Mar 2011 - 14 Mar 2019 |
| C/-bbr Limited, Level 1, 136 Greenlane East,, Greenlane, Auckland | Registered & physical | 20 Nov 2009 - 03 Mar 2011 |
| C/-bbr Limited, Level 1, 1 Gibraltar Crescent, Parnell, Auckland | Physical & registered | 03 May 2006 - 20 Nov 2009 |
| C-bbr Limited, Level 1, 1 Gibraltar Crescent, Parnell, Auckland | Physical & registered | 03 May 2006 - 20 Nov 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 24 Mar 2004 - 03 May 2006 |
| 97-101 Hobson Street, Auckland, New Zealand | Registered & physical | 21 Nov 2001 - 24 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
V & E Trustees Limited Shareholder NZBN: 9429041425916 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
25 Nov 2014 - current |
|
Young, Elizabeth Dianna Individual |
Remuera Auckland 1050 |
04 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Victor Robert Individual |
21 Aldred Road Remuera, Auckland |
17 Mar 2004 - current |
|
V & E Trustees Limited Shareholder NZBN: 9429041425916 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
25 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Beverley Individual |
21 Aldred Road Remuera, Auckland |
17 Mar 2004 - 25 Nov 2014 |
|
Young, Elizabeth Diana Individual |
21 Aldred Road Remuera, Auckland |
17 Mar 2004 - 04 Mar 2022 |
|
Young, Elizabeth Diana Individual |
21 Aldred Road Remuera, Auckland |
17 Mar 2004 - 04 Mar 2022 |
|
Young, Jennifer Individual |
21 Aldred Road Remuera, Auckland |
17 Mar 2004 - 25 Nov 2014 |
|
Young, Jennifer Individual |
21 Aldred Road Remuera, Auckland |
17 Mar 2004 - 25 Nov 2014 |
|
Young, Beverley Individual |
21 Aldred Road Remuera, Auckland |
17 Mar 2004 - 25 Nov 2014 |
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