General information

Vault Investments Limited

Type: NZ Limited Company (Ltd)
9429038197871
New Zealand Business Number
834459
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Vault Investments Limited (NZBN 9429038197871) was incorporated on 20 Nov 1996. 3 addresses are in use by the company: Suite 1,28 Heather St, Parnell, Auckland, 1052 (type: registered, physical). 21 Aldred Rd, Remuera had been their physical address, up until 30 Mar 2020. Vault Investments Limited used other aliases, namely: Constructa Corporate Ninety Four Limited from 20 Nov 1996 to 23 Dec 1996. 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 250 shares (25 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 25 per cent of all shares (exactly 250 shares); it includes
V & E Trustees Limited (an entity) - located at Parnell, Auckland,
Young, Victor Robert (an individual) - located at 21 Aldred Road, Remuera, Auckland. The next group of shareholders, share allotment (500 shares, 50%) belongs to 2 entities, namely:
Lovrich, Brian Michael, located at 2 Coronation Road, Auckland (an individual),
Kampen, Roelof Harry, located at 2 Coronation Road, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Vault Investments Limited. Businesscheck's information was updated on 26 Mar 2024.

Current address Type Used since
Suite 1, 28 Heather Street, Parnell, Auckland, 1052 Office 22 Mar 2020
Suite 1,28 Heather St, Parnell, Auckland, 1052 Registered & physical & service 30 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 10 Dec 1996
Director 10 Dec 1996 - current
David Lovrich
Epsom, Auckland, 1023
Address used since 01 Mar 2016
Director 10 Dec 1996 - current
Kenneth Alfred Boler
Taupaki,
Address used since 20 Nov 1996
Director 20 Nov 1996 - 10 Dec 1996
James Matheson Sclater
Takapuna,
Address used since 20 Nov 1996
Director 20 Nov 1996 - 10 Dec 1996
Addresses
Principal place of activity
Suite 1, 28 Heather Street , Parnell , Auckland , 1052
Previous address Type Period
21 Aldred Rd, Remuera Physical & registered 01 May 2009 - 30 Mar 2020
17 Kimberley Road, Epsom, Auckland Registered & physical 20 Apr 2009 - 01 May 2009
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Registered & physical 24 Mar 2004 - 20 Apr 2009
97-101 Hobson Street, Auckland 1 Registered 11 Apr 2000 - 24 Mar 2004
97-101 Hobson Street, Auckland 1 Physical 20 Nov 1996 - 24 Mar 2004
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
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
26 Nov 2014 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
V & E Trustees Limited
Shareholder NZBN: 9429041425916
Entity (NZ Limited Company)
Parnell
Auckland
1052
26 Nov 2014 - current
Young, Victor Robert
Individual
21 Aldred Road
Remuera, Auckland
17 Mar 2004 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Lovrich, Brian Michael
Individual
2 Coronation Road
Auckland
1023
17 Mar 2004 - current
Kampen, Roelof Harry
Individual
2 Coronation Road
Auckland
1023
17 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Young, Elizabeth Diana
Individual
Remuera
Auckland
17 Mar 2004 - 04 Mar 2022
Young, Jennifer
Individual
21 Aldred Road
Remuera, Auckland
17 Mar 2004 - 26 Nov 2014
Young, Beverley
Individual
21 Aldred Road
Remuera, Auckland
17 Mar 2004 - 26 Nov 2014
Young, Elizabeth Diana
Individual
Remuera
Auckland
17 Mar 2004 - 04 Mar 2022
Location
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