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VAULT ONE LIMITED

● Registered
NZBN 9429036704194 · NZ Company No. 1174482 · NZ Limited Company · Incorporated 21 Nov 2001

Vault One Limited was incorporated on 21 November 2001 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8980 days.

Overview

NZ Business Number
9429036704194
Company Number
1174482
Company Name
VAULT ONE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
21 November 2001 (Wednesday)
Status
Registered
Status History
Registered as of 21 November 2001 (Wednesday)
Registered Office
Bbr Limited
Level 1, 48 Broadway
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
Bbr Limited
Level 1, 48 Broadway
Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 21 November 2001 to 24 March 2004
    97-101 Hobson Street, Auckland, New Zealand
  2. From 24 March 2004 to 3 May 2006
    Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
  3. From 3 May 2006 to 20 November 2009
    C\-bbr Limited, Level 1, 1 Gibraltar Crescent, Parnell, Auckland
  4. From 20 November 2009 to 3 March 2011
    C/-bbr Limited, Level 1, 136 Greenlane East,, Greenlane, Auckland, NZ

Address for Service

  1. From 21 November 2001 to 24 March 2004
    97-101 Hobson Street, Auckland, New Zealand
  2. From 24 March 2004 to 3 May 2006
    Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
  3. From 3 May 2006 to 20 November 2009
    C\-bbr Limited, Level 1, 1 Gibraltar Crescent, Parnell, Auckland
  4. From 20 November 2009 to 3 March 2011
    C/-bbr Limited, Level 1, 136 Greenlane East,, Greenlane, Auckland, NZ

Company Directors

2 listed
EY
Elizabeth Diana YOUNG
Appointed 21 Nov 2001 · 21 Aldred Road, Remuera, Auckland, NZ, 1050
VY
Victor Robert YOUNG
Appointed 21 Nov 2001 · 21 Aldred Road, Remuera, Auckland, NZ, 1050

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Victor Robert YOUNG
Trustee Of The Victor Young Fam Tst, 21 Aldred Road, Remuera, Auckland
Company No.: 5472030
NZBN: 9429041425916
V & E TRUSTEES LIMITED
48 Broadway, Newmarket, Auckland
Share allocation 2
50 shares (50%)
Company No.: 5472030
NZBN: 9429041425916
V & E TRUSTEES LIMITED
48 Broadway, Newmarket, Auckland
Elizabeth Diana YOUNG
Trustee Of The Elizabeth Young Fam Tst, 21 Aldred Road, Remuera, Auckland