Data Vault Limited
Type: NZ Limited Company (Ltd)Data Vault Limited (issued a business number of 9429035226642) was registered on 30 Aug 2004. 2 addresses are in use by the company: L 2, 162 Grafton Road, Grafton, Auckland, 1010 (type: registered, physical). Compass House, L2 162 Grafton Road, Auckland had been their registered address, until 04 Mar 2010. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 500 shares (5 per cent of shares), namely:
The Taumata Trust (an other) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (4900 shares); it includes
K Hussona Holdings Limited (an entity) - located at Mount Eden, Auckland. The 3rd group of shareholders, share allocation (2825 shares, 28.25%) belongs to 1 entity, namely:
P Carter Holdings Limited, located at Remuera, Auckland, 1150 (an entity). Our database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L 2, 162 Grafton Road, Grafton, Auckland, 1010 | Registered & physical & service | 04 Mar 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Karim Hussona
Mount Eden, Auckland, 1024
Address used since 01 Feb 2016 |
Director | 30 Aug 2004 - current |
|
Paul Carter
Remuera, Auckland, 1050
Address used since 01 Aug 2008 |
Director | 30 Aug 2004 - current |
|
David Spicer
St Heliers, Auckland, 1071
Address used since 01 May 2018
St Heliers, Auckland, 1071
Address used since 01 Jul 2013 |
Director | 25 Jun 2009 - current |
|
David John Warwick Nicoll
Parnell, Auckland 1052,
Address used since 25 Feb 2010 |
Director | 12 Oct 2004 - 28 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| Compass House, L2 162 Grafton Road, Auckland | Registered & physical | 02 Jul 2009 - 04 Mar 2010 |
| Ground Floor, 162 Grafton Road, Grafton, Auckland | Registered & physical | 30 Aug 2004 - 02 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Taumata Trust Other (Other) |
St Heliers Auckland 1071 |
28 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
K Hussona Holdings Limited Shareholder NZBN: 9429037992989 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
30 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
P Carter Holdings Limited Shareholder NZBN: 9429037980269 Entity (NZ Limited Company) |
Remuera Auckland, 1150 |
30 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spicer, David Individual |
St Heliers Auckland 1071 |
23 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairholm Property Trustee Limited Shareholder NZBN: 9429035563860 Company Number: 1478674 Entity |
15 Sep 2006 - 03 Jun 2014 | |
|
Compass Capital Growth Limited Shareholder NZBN: 9429037867263 Company Number: 903837 Entity |
Kingsland Auckland 1021 |
30 Aug 2004 - 28 May 2021 |
|
Compass Capital Growth Limited Shareholder NZBN: 9429037867263 Company Number: 903837 Entity |
Mount Albert Auckland 1026 |
30 Aug 2004 - 28 May 2021 |
|
Fairholm Services Limited Shareholder NZBN: 9429035978763 Company Number: 1304929 Entity |
30 Aug 2004 - 23 Dec 2005 | |
|
Fairholm Services Limited Shareholder NZBN: 9429035978763 Company Number: 1304929 Entity |
30 Aug 2004 - 23 Dec 2005 | |
|
Fairholm Property Trustee Limited Shareholder NZBN: 9429035563860 Company Number: 1478674 Entity |
15 Sep 2006 - 03 Jun 2014 |
 |
Citygate Holdings Limited Level 2 |
|
Vittoria Food & Beverage Pty Limited 162 Grafton Road |
|
Direct Equity NZ Limited L 2, 162 Grafton Road |
|
Activata Prepay Limited L 2, 162 Grafton Road |
|
Pin Distributor Limited L 2, 162 Grafton Road |
|
Connecta Limited L 2, 162 Grafton Road |