New Zealand Vault Limited (issued a business number of 9429032938289) was started on 28 Jan 2008. 3 addresses are in use by the company: Basement Level 2, Aon Center, 1 Willis St, Wellington, 6011 (type: registered, physical). Basement Level 2, State Insurance Tower, 1 Willis St, Wellington had been their registered address, until 15 Sep 2021. New Zealand Vault Limited used other aliases, namely: The Guardian Vault Limited from 28 Jan 2008 to 21 Jun 2010. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Mulvey, Paula Jane (an individual) located at Hataitai, Wellington postcode 6021,
Mulvey, Philip James (an individual) located at Kelvin Heights, Queenstown postcode 9300,
Mulvey, John Joseph Connor (an individual) located at Hataitai, Wellington postcode 6021. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mulvey, John Joseph Connor (an individual) - located at Hataitai, Wellington. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mulvey, Paula Jane, located at Hataitai, Wellington (an individual). "Investment - non financial assets nec" (ANZSIC L664010) is the category the ABS issued New Zealand Vault Limited. Businesscheck's database was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 10206, Wellington, Wellington, 6143 | Postal | 02 Sep 2020 |
Basement Level 2, Aon Center, 1 Willis St, Wellington, 6011 | Registered & physical & service | 15 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
John Joseph Connor Mulvey
Hataitai, Wellington, 6021
Address used since 01 Sep 2022
Hataitai, Wellington, 6021
Address used since 04 Sep 2017 |
Director | 28 Jan 2008 - current |
Mark Thomson
Te Aro, Wellington, 6011
Address used since 18 Oct 2010 |
Director | 18 Oct 2010 - 09 Jul 2021 |
Alan Isaac
Oriental Bay, Wellington, 6011
Address used since 25 Sep 2018
Oriental Bay, Wellington, 6011
Address used since 15 Mar 2018
Oriental Bay, Wellington, 6011
Address used since 18 Oct 2010 |
Director | 18 Oct 2010 - 28 Oct 2018 |
Paula Jane Mulvey
Paremata, Porirua, 5024
Address used since 28 Jan 2008 |
Director | 28 Jan 2008 - 03 Nov 2010 |
105 Queen Street , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Basement Level 2, State Insurance Tower, 1 Willis St, Wellington, 6011 | Registered & physical | 12 Sep 2017 - 15 Sep 2021 |
Level 4, 108 The Terrace,, Wellington, 6011 | Physical | 09 Sep 2014 - 12 Sep 2017 |
Level 4, 108 The Terrace, Wellington, Wellington, 6011 | Registered | 19 Jun 2014 - 12 Sep 2017 |
Level 3, 120 Featherston Street, Wellington | Registered | 21 Aug 2009 - 19 Jun 2014 |
Level 3, 120 Featherston Street, Wellington | Physical | 21 Aug 2009 - 09 Sep 2014 |
Level 8, 101 Lambton Quay, Wellington | Physical | 28 Jan 2008 - 21 Aug 2009 |
Level 8 101 Lambton Quay, Wellington | Registered | 28 Jan 2008 - 21 Aug 2009 |
Shareholder Name | Address | Period |
---|---|---|
Mulvey, Paula Jane Individual |
Hataitai Wellington 6021 |
28 Jan 2008 - current |
Mulvey, Philip James Individual |
Kelvin Heights Queenstown 9300 |
28 Jan 2008 - current |
Mulvey, John Joseph Connor Individual |
Hataitai Wellington 6021 |
28 Jan 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mulvey, John Joseph Connor Individual |
Hataitai Wellington 6021 |
28 Jan 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mulvey, Paula Jane Individual |
Hataitai Wellington 6021 |
28 Jan 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomson, Mark Individual |
Te Aro Wellington 6011 |
01 Sep 2011 - 09 Jul 2021 |
Perry, Stuart Alexander Mccrae Individual |
Wellington Central Wellington 6011 |
07 Sep 2012 - 09 Jul 2021 |
Thomson, Deborah Mary Individual |
Te Aro Wellington 6011 |
07 Sep 2012 - 09 Jul 2021 |
Kebabs On Queen (assets) Limited 801/105 Queen St |
|
Isa Holdings (2004) Limited 801/105 Queen Street |
|
Kebab Masters Limited 801/105 Queen St |
|
Kebabs On Queen Holding Limited 801/105 Queen Street |
|
Inteleague Investment Limited 101 Queen Street |
|
Beyond International New Zealand Corporation Limited 101 Queen Street |
Awanui Enterprises Limited 9th Floor |
Everlast Investment 2013 Limited Level 9 |
Yaht Corporate Trustee Limited Level 2, 3 Arawa Street |
Nirvana Gp Limited Level 4, 52 Symonds Street |
Kelmarna Investments Limited Level 4, Bdo Centre, 4 Graham Street |
Intec Corporate Trustee 1 Limited 4th Floor |