General information

Vault Consulting Limited

Type: NZ Limited Company (Ltd)
9429033111407
New Zealand Business Number
1989093
Company Number
Registered
Company Status

Vault Consulting Limited (issued an NZBN of 9429033111407) was registered on 03 Oct 2007. 2 addresses are in use by the company: 35 Dakins Road, Rd 7, Carterton, 5887 (type: physical, registered). Level 1, 6 Vivian Street, Wellington had been their physical address, up to 19 Mar 2018. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50000 shares (50 per cent of shares), namely:
Andrews, Marie-Claire Louise (an individual) located at Wallaceville, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50000 shares); it includes
Bennett, Lee Adrian (an individual) - located at Wallaceville, Upper Hutt. The Businesscheck information was last updated on 02 Apr 2024.

Current address Type Used since
35 Dakins Road, Rd 7, Carterton, 5887 Physical & registered & service 19 Mar 2018
Contact info
www.vaultconsulting.co.nz
Website
Directors
Name and Address Role Period
Marie-claire Louise Andrews
Wallaceville, Upper Hutt, 5018
Address used since 01 Jan 2015
Director 03 Oct 2007 - current
David Morgan
Waikanae, Rd1,
Address used since 03 Oct 2007
Director 03 Oct 2007 - 07 Mar 2008
Addresses
Principal place of activity
24 Blair Street , Te Aro , Wellington , 6011
Previous address Type Period
Level 1, 6 Vivian Street, Wellington, 6011 Physical & registered 09 Mar 2015 - 19 Mar 2018
Level 1, 24 Blair Street, The Exchange Building, Wellington, 6011 Registered & physical 22 Mar 2011 - 09 Mar 2015
Level 11, 49 Boulcott Street, Davis Langdon House, Wellington Physical & registered 18 Mar 2009 - 22 Mar 2011
Level 2, 12 Allen Street, Wellington Physical & registered 03 Oct 2007 - 18 Mar 2009
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Andrews, Marie-claire Louise
Individual
Wallaceville
Upper Hutt
5018
03 Oct 2007 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Bennett, Lee Adrian
Individual
Wallaceville
Upper Hutt
5018
19 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Morgan, David
Individual
Waikanae
Rd1
03 Oct 2007 - 27 Jun 2010
Location