General information

Vault One Limited

Type: NZ Limited Company (Ltd)
9429036704194
New Zealand Business Number
1174482
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Vault One Limited (issued a New Zealand Business Number of 9429036704194) was started on 21 Nov 2001. 4 addresses are in use by the company: Level 1, 28 Heather Street, Parnell, Auckland, 1052 (type: postal, office). Level 1, 48 Broadway, Newmarket, Auckland had been their registered address, up to 14 Mar 2019. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Young, Elizabeth Dianna (an individual) located at Remuera, Auckland postcode 1050,
V & E Trustees Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Young, Victor Robert (an individual) - located at 21 Aldred Road, Remuera, Auckland,
V & E Trustees Limited (an entity) - located at Parnell, Auckland. "Investment - commercial property" (business classification L671230) is the category the ABS issued Vault One Limited. Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
Level 1, 28 Heather Street, Parnell, Auckland, 1052 Physical & registered & service 14 Mar 2019
Level 1, 28 Heather Street, Parnell, Auckland, 1052 Postal & office 04 Mar 2020
Contact info
64 21 2628836
Phone (Phone)
viclizyoung@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Victor Robert Young
Remuera, Auckland, 1050
Address used since 21 Nov 2001
Director 21 Nov 2001 - current
Elizabeth Dianna Young
Remuera, Auckland, 1050
Address used since 21 Nov 2001
Director 21 Nov 2001 - current
Elizabeth Diana Young
Remuera, Auckland, 1050
Address used since 21 Nov 2001
Director 21 Nov 2001 - current
Addresses
Principal place of activity
Level 1, 28 Heather Street , Parnell , Auckland , 1052
Previous address Type Period
Level 1, 48 Broadway, Newmarket, Auckland, 1023 Registered & physical 03 Mar 2011 - 14 Mar 2019
C/-bbr Limited, Level 1, 136 Greenlane East,, Greenlane, Auckland Registered & physical 20 Nov 2009 - 03 Mar 2011
C/-bbr Limited, Level 1, 1 Gibraltar Crescent, Parnell, Auckland Physical & registered 03 May 2006 - 20 Nov 2009
C-bbr Limited, Level 1, 1 Gibraltar Crescent, Parnell, Auckland Physical & registered 03 May 2006 - 20 Nov 2009
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Registered & physical 24 Mar 2004 - 03 May 2006
97-101 Hobson Street, Auckland, New Zealand Registered & physical 21 Nov 2001 - 24 Mar 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Young, Elizabeth Dianna
Individual
Remuera
Auckland
1050
04 Mar 2022 - current
V & E Trustees Limited
Shareholder NZBN: 9429041425916
Entity (NZ Limited Company)
Parnell
Auckland
1052
25 Nov 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Young, Victor Robert
Individual
21 Aldred Road
Remuera, Auckland
17 Mar 2004 - current
V & E Trustees Limited
Shareholder NZBN: 9429041425916
Entity (NZ Limited Company)
Parnell
Auckland
1052
25 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Young, Beverley
Individual
21 Aldred Road
Remuera, Auckland
17 Mar 2004 - 25 Nov 2014
Young, Elizabeth Diana
Individual
21 Aldred Road
Remuera, Auckland
17 Mar 2004 - 04 Mar 2022
Young, Elizabeth Diana
Individual
21 Aldred Road
Remuera, Auckland
17 Mar 2004 - 04 Mar 2022
Young, Jennifer
Individual
21 Aldred Road
Remuera, Auckland
17 Mar 2004 - 25 Nov 2014
Young, Jennifer
Individual
21 Aldred Road
Remuera, Auckland
17 Mar 2004 - 25 Nov 2014
Young, Beverley
Individual
21 Aldred Road
Remuera, Auckland
17 Mar 2004 - 25 Nov 2014
Location
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