Commonwealth Vault Limited
Type: NZ Limited Company (Ltd)Commonwealth Vault Limited (New Zealand Business Number 9429031828208) was incorporated on 01 Dec 2009. 2 addresses are in use by the company: Level 4 Parkview Tower, 21 Putney Way, Manukau, 2104 (type: registered, physical). Level 4 Parkview Tower, 28 Davies Avenue, Manukau City had been their physical address, up until 27 Oct 2021. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Davies, Adrian (a director) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 33.3 per cent of all shares (exactly 333 shares); it includes
Concisom, Jerome Willibrod (an individual) - located at Long Bay, Auckland. Next there is the next group of shareholders, share allocation (334 shares, 33.4%) belongs to 1 entity, namely:
Honnor, Paul, located at Orakei, Auckland (a director). Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Parkview Tower, 21 Putney Way, Manukau, 2104 | Registered & physical & service | 27 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Davies
Bethlehem, Tauranga, 3110
Address used since 18 Oct 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jun 2020
Rd 1, Papakura, 2580
Address used since 16 Nov 2015 |
Director | 01 Dec 2009 - current |
|
Paul Honnor
Orakei, Auckland, 1071
Address used since 16 Nov 2015 |
Director | 01 Dec 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4 Parkview Tower, 28 Davies Avenue, Manukau City | Physical & registered | 01 Dec 2009 - 27 Oct 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Adrian Director |
Bethlehem Tauranga 3110 |
30 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Concisom, Jerome Willibrod Individual |
Long Bay Auckland 0630 |
23 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Honnor, Paul Director |
Orakei Auckland 1071 |
30 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Customhouse Safe Deposits Limited Shareholder NZBN: 9429036643462 Company Number: 1185536 Entity |
Manukau Auckland 2104 |
01 Dec 2009 - 30 Sep 2021 |
|
Customhouse Safe Deposits Limited Shareholder NZBN: 9429036643462 Company Number: 1185536 Entity |
Manukau Auckland 2104 |
01 Dec 2009 - 30 Sep 2021 |
|
Customhouse Safe Deposits Limited Shareholder NZBN: 9429036643462 Company Number: 1185536 Entity |
Manukau Auckland 2104 |
01 Dec 2009 - 30 Sep 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Customhouse Safe Deposits Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1185536 |
| Country of origin | NZ |
| Address |
21 Putney Way Manukau Auckland 2104 |
 |
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Customhouse Safe Deposits Limited 21 Putney Way |