General information

Asset Vault Limited

Type: NZ Limited Company (Ltd)
9429046260826
New Zealand Business Number
6347352
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Asset Vault Limited (NZBN 9429046260826) was started on 25 Jul 2017. 2 addresses are in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). Level 2, Building One, 181 High Street, Christchurch had been their physical address, up until 08 Jun 2021. 1200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 375 shares (31.25% of shares), namely:
Southen, David Jon (a director) located at Prebbleton postcode 7676. In the second group, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
Southen, Joanne Catherine (an individual) - located at Prebbleton. Next there is the third group of shareholders, share allocation (225 shares, 18.75%) belongs to 1 entity, namely:
Foster, Annette, located at Rolleston, Rolleston (an individual). "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued to Asset Vault Limited. Businesscheck's database was last updated on 03 Apr 2024.

Current address Type Used since
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Registered & physical & service 08 Jun 2021
Directors
Name and Address Role Period
David Jon Southen
Prebbleton, 7676
Address used since 28 Feb 2022
Rd 8, Springston, 7678
Address used since 25 Jul 2017
Director 25 Jul 2017 - current
Steven Robert Bree
Rolleston, Rolleston, 7614
Address used since 25 Jul 2017
Director 25 Jul 2017 - 14 Apr 2021
Addresses
Previous address Type Period
Level 2, Building One, 181 High Street, Christchurch, 8011 Physical & registered 16 Apr 2018 - 08 Jun 2021
858 Selwyn Road, Rd 8, Springston, 7678 Physical & registered 25 Jul 2017 - 16 Apr 2018
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 375
Shareholder Name Address Period
Southen, David Jon
Director
Prebbleton
7676
23 Mar 2021 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Southen, Joanne Catherine
Individual
Prebbleton
7676
25 Jul 2017 - current
Shares Allocation #3 Number of Shares: 225
Shareholder Name Address Period
Foster, Annette
Individual
Rolleston
Rolleston
7615
29 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Lee, Gregory Stephen Mckinnon
Individual
Coomera
Queensland
4209
25 Jul 2017 - 23 Mar 2021
Lee, Gregory Stephen Mckinnon
Individual
Coomera
Queensland
4209
25 Jul 2017 - 23 Mar 2021
Whiteman, Robert David
Individual
Southport
Queensland
4215
25 Jul 2017 - 14 Apr 2021
Bree, Steven Robert
Individual
Rolleston
Rolleston
7614
25 Jul 2017 - 23 Mar 2021
Whiteman, Robert David
Individual
Southport
Queensland
4215
25 Jul 2017 - 14 Apr 2021
Steven Robert Bree
Director
Rolleston
Rolleston
7614
25 Jul 2017 - 23 Mar 2021
Steven Robert Bree
Director
Rolleston
Rolleston
7614
25 Jul 2017 - 23 Mar 2021
Soelistyo, Hendry
Individual
Kedoya Kebon Jeruk
Jakarta
11610
25 Jul 2017 - 23 Mar 2021
Soelistyo, Hendry
Individual
Kedoya Kebon Jeruk
Jakarta
11610
25 Jul 2017 - 23 Mar 2021
Wearne, Craig John
Individual
Mount Maunganui
Mount Maunganui
3116
25 Jul 2017 - 23 Mar 2021
Wearne, Craig John
Individual
Mount Maunganui
Mount Maunganui
3116
25 Jul 2017 - 23 Mar 2021
Location
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