Vault Investments Limited (NZBN 9429038197871) was incorporated on 20 Nov 1996. 4 addresses are in use by the company: Suite 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, service). Suite 1,28 Heather St, Parnell, Auckland had been their registered address, up until 26 Mar 2025. Vault Investments Limited used other aliases, namely: Constructa Corporate Ninety Four Limited from 20 Nov 1996 to 23 Dec 1996. 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 250 shares (25 per cent of shares), namely:
Young, Elizabeth Dianna (an individual) located at Remuera, Auckland postcode 1050,
V & E Trustees Limited (an entity) located at Epsom, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 250 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. The next group of shareholders, share allotment (500 shares, 50%) belongs to 2 entities, namely:
Lovrich, Brian Michael, located at 2 Coronation Road, Auckland (an individual),
Kampen, Roelof Harry, located at 2 Coronation Road, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Vault Investments Limited. Businesscheck's information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 28 Heather Street, Parnell, Auckland, 1052 | Office | 22 Mar 2020 |
| Suite 1,28 Heather St, Parnell, Auckland, 1052 | Physical | 30 Mar 2020 |
| Suite 1, 7 Owens Road, Epsom, Auckland, 1023 | 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 10 Dec 1996 |
Director | 10 Dec 1996 - current |
|
David Lovrich
Epsom, Auckland, 1023
Address used since 01 Mar 2016 |
Director | 10 Dec 1996 - current |
|
Kenneth Alfred Boler
Taupaki,
Address used since 20 Nov 1996 |
Director | 20 Nov 1996 - 10 Dec 1996 |
|
James Matheson Sclater
Takapuna,
Address used since 20 Nov 1996 |
Director | 20 Nov 1996 - 10 Dec 1996 |
| Type | Used since | |
|---|---|---|
| Suite 1, 7 Owens Road, Epsom, Auckland, 1023 | Registered & service | 26 Mar 2025 |
| Suite 1, 28 Heather Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1,28 Heather St, Parnell, Auckland, 1052 | Registered & service | 30 Mar 2020 - 26 Mar 2025 |
| 21 Aldred Rd, Remuera | Physical & registered | 01 May 2009 - 30 Mar 2020 |
| 17 Kimberley Road, Epsom, Auckland | Registered & physical | 20 Apr 2009 - 01 May 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 24 Mar 2004 - 20 Apr 2009 |
| 97-101 Hobson Street, Auckland 1 | Registered | 11 Apr 2000 - 24 Mar 2004 |
| 97-101 Hobson Street, Auckland 1 | Physical | 20 Nov 1996 - 24 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Elizabeth Dianna Individual |
Remuera Auckland 1050 |
04 Mar 2022 - current |
|
V & E Trustees Limited Shareholder NZBN: 9429041425916 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
26 Nov 2014 - 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 |
26 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovrich, Brian Michael Individual |
2 Coronation Road Auckland 1023 |
17 Mar 2004 - current |
|
Kampen, Roelof Harry Individual |
2 Coronation Road Auckland 1023 |
17 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Elizabeth Diana Individual |
Remuera Auckland |
17 Mar 2004 - 04 Mar 2022 |
|
Young, Jennifer Individual |
21 Aldred Road Remuera, Auckland |
17 Mar 2004 - 26 Nov 2014 |
|
Young, Beverley Individual |
21 Aldred Road Remuera, Auckland |
17 Mar 2004 - 26 Nov 2014 |
|
Young, Elizabeth Diana Individual |
Remuera Auckland |
17 Mar 2004 - 04 Mar 2022 |
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