Vault Investments Limited (NZBN 9429038197871) was incorporated on 20 Nov 1996. 3 addresses are in use by the company: Suite 1,28 Heather St, Parnell, Auckland, 1052 (type: registered, physical). 21 Aldred Rd, Remuera had been their physical address, up until 30 Mar 2020. 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 Parnell, Auckland postcode 1052. In the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 250 shares); it includes
V & E Trustees Limited (an entity) - located at Parnell, Auckland,
Young, Victor Robert (an individual) - located at 21 Aldred Road, Remuera, 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 26 Mar 2024.
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 | Registered & physical & service | 30 Mar 2020 |
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 |
Suite 1, 28 Heather Street , Parnell , Auckland , 1052 |
Previous address | Type | Period |
---|---|---|
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) |
Parnell Auckland 1052 |
26 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
V & E Trustees Limited Shareholder NZBN: 9429041425916 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
26 Nov 2014 - current |
Young, Victor Robert Individual |
21 Aldred Road Remuera, Auckland |
17 Mar 2004 - 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 |
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 |
Kakapo Five Limited 14b Walton Street |
Tiger Fund Investment Limited 3 Chatfield Place |
Coronet Peak Properties Limited 14 Combes Road |
Wyman Investments Limited 73 Victoria Avenue |
Jk Airedale Limited 42 Mahoe Avenue |
Yy Investment Limited 68 Arney Crescent |