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General information

Vault Tauranga Limited

Type: NZ Limited Company (Ltd)
9429033013312
New Zealand Business Number
2064029
Company Number
Registered
Company Status

Vault Tauranga Limited (issued a New Zealand Business Number of 9429033013312) was incorporated on 20 Dec 2007. 4 addresses are in use by the company: 23 Empire Street, Cambridge, 3434 (type: registered, service). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
White, Christopher Sherratt (an individual) located at Claudelands, Hamilton postcode 3214. When considering the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
White, Christopher Sherratt (an individual) - located at Claudelands, Hamilton,
Hamilton, Alison Jane (an individual) - located at Claudelands, Hamilton. Our information was updated on 16 Mar 2024.

Current address Type Used since
23 Empire Street, Cambridge Physical & service & registered 20 Dec 2007
23 Empire Street, Cambridge, 3434 Registered & service 20 Sep 2023
Last updated:
Directors
Name and Address Role Period
Christopher Sherratt White
Claudelands, Hamilton, 3214
Address used since 15 Mar 2011
Director 20 Dec 2007 - current
Stephen Grant Barns
Otumoetai, Tauranga, 3110
Address used since 01 Oct 2009
Director 20 Dec 2007 - 15 Apr 2010
Paul Collin Carrick
Cambridge, 3493
Address used since 20 Dec 2007
Director 20 Dec 2007 - 31 Mar 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
White, Christopher Sherratt
Individual 		Claudelands
Hamilton
3214 		28 Sep 2011 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
White, Christopher Sherratt
Individual 		Claudelands
Hamilton
3214 		28 Sep 2011 - current
Hamilton, Alison Jane
Individual 		Claudelands
Hamilton
3214 		28 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Vault Financial Group Limited
Shareholder NZBN: 9429031531863
Company Number: 2491094
Entity 		15 Mar 2011 - 28 Sep 2011
Barns, Stephen Grant
Individual 		Tauranga
 20 Dec 2007 - 28 Sep 2011
Carrick White Limited
Shareholder NZBN: 9429035796077
Company Number: 1386422
Entity 		20 Dec 2007 - 15 Mar 2011
Barns, Jennifer Anne
Individual 		Tauranga
 20 Dec 2007 - 28 Sep 2011
Carrick White Limited
Shareholder NZBN: 9429035796077
Company Number: 1386422
Entity 		20 Dec 2007 - 15 Mar 2011
Vault Financial Group Limited
Shareholder NZBN: 9429031531863
Company Number: 2491094
Entity 		15 Mar 2011 - 28 Sep 2011
Location
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