General information

New Zealand Vault Limited

Type: NZ Limited Company (Ltd)
9429032938289
New Zealand Business Number
2087419
Company Number
Registered
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description

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
Contact info
64 9 3093580
Phone (Receiving Phone calls)
64 4 4999333
Phone (Receiving phone calls)
john@nzvault.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mail@nzvault.co.nz
Email
www.nzvaultbullion.com
Website
www.nzvault.com
Website
www.nzvault.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mulvey, John Joseph Connor
Individual
Hataitai
Wellington
6021
28 Jan 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mulvey, Paula Jane
Individual
Hataitai
Wellington
6021
28 Jan 2008 - current

Historic shareholders

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
Location
Companies nearby
Similar companies
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