General information

B C Vault Limited

Type: NZ Limited Company (Ltd)
9429042152354
New Zealand Business Number
5874135
Company Number
Registered
Company Status
J592210 - Information Storage And Retrieval Service - Except Library
Industry classification codes with description

B C Vault Limited (issued a business number of 9429042152354) was registered on 05 Feb 2016. 2 addresses are in use by the company: 4C Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). 13B Sylvan Avenue, Northcote, Auckland had been their registered address, until 28 Jul 2022. 1200 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 360 shares (30 per cent of shares), namely:
Boutique Building Management Services Limited (an entity) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 360 shares); it includes
Marketing By Design Limited (an entity) - located at Glen Eden, Auckland. Moving on to the next group of shareholders, share allocation (360 shares, 30%) belongs to 1 entity, namely:
Webmax Marketing Limited, located at Takapuna, Auckland (an entity). "Information storage and retrieval service - except library" (business classification J592210) is the classification the ABS issued B C Vault Limited. The Businesscheck database was updated on 08 Mar 2024.

Current address Type Used since
4c Edwin Street, Mount Eden, Auckland, 1024 Registered & physical & service 28 Jul 2022
Directors
Name and Address Role Period
Roy Boniface
Mount Eden, Auckland, 1024
Address used since 05 Feb 2016
Director 05 Feb 2016 - current
Gary Selwyn Newland
Northcote, Auckland, 0627
Address used since 05 Feb 2016
Director 05 Feb 2016 - 10 Oct 2016
Addresses
Previous address Type Period
13b Sylvan Avenue, Northcote, Auckland, 0627 Registered & physical 05 Feb 2016 - 28 Jul 2022
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 360
Shareholder Name Address Period
Boutique Building Management Services Limited
Shareholder NZBN: 9429041266526
Entity (NZ Limited Company)
Herne Bay
Auckland
1011
05 Feb 2016 - current
Shares Allocation #2 Number of Shares: 360
Shareholder Name Address Period
Marketing By Design Limited
Shareholder NZBN: 9429042130703
Entity (NZ Limited Company)
Glen Eden
Auckland
0602
05 Feb 2016 - current
Shares Allocation #3 Number of Shares: 360
Shareholder Name Address Period
Webmax Marketing Limited
Shareholder NZBN: 9429030321533
Entity (NZ Limited Company)
Takapuna
Auckland
0622
05 Feb 2016 - current
Shares Allocation #4 Number of Shares: 120
Shareholder Name Address Period
Allen, Sharn Anthony
Individual
Northcote
Auckland
0627
05 Feb 2016 - current
Location
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