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Asbuilt Vault Limited

Type: NZ Limited Company (Ltd)
9429045962707
NZBN
6237799
Company Number
Registered
Company Status
J592210
Industry classification code
Information Storage And Retrieval Service - Except Library
Industry classification description
Current address
36460
Northcote
Auckland 0627
New Zealand
Postal address used since 06 Sep 2022
57 Woodside Avenue
Northcote
Auckland 0627
New Zealand
Office address used since 06 Sep 2022
57 Woodside Avenue
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 14 Sep 2022

Asbuilt Vault Limited was incorporated on 17 Feb 2017 and issued a New Zealand Business Number of 9429045962707. This registered LTD company has been managed by 2 directors: Simon Nicholas Mobley - an active director whose contract started on 17 Feb 2017,
David Ian Burton - an active director whose contract started on 17 Feb 2017.
As stated in our data (updated on 19 Apr 2024), this company registered 3 addresses: 57 Woodside Avenue, Northcote, Auckland, 0627 (registered address),
57 Woodside Avenue, Northcote, Auckland, 0627 (physical address),
57 Woodside Avenue, Northcote, Auckland, 0627 (service address),
36460, Northcote, Auckland, 0627 (postal address) among others.
Up until 14 Sep 2022, Asbuilt Vault Limited had been using 18 Viaduct Harbour Avenue, Auckland as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Asbuilt Holdings Limited (an entity) located at Northcote, Auckland postcode 0627. Asbuilt Vault Limited was categorised as "Information storage and retrieval service - except library" (ANZSIC J592210).

Addresses

Principal place of activity

57 Woodside Avenue, Northcote, Auckland, 0627 New Zealand


Previous addresses

Address #1: 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Registered & physical address used from 21 Sep 2018 to 14 Sep 2022

Address #2: Suite 2, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 17 Feb 2017 to 21 Sep 2018

Contact info
www.asbuiltvault.com
06 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Asbuilt Holdings Limited
Shareholder NZBN: 9429046346308
Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Burton, David Ian Devonport
Auckland
0624
New Zealand

Ultimate Holding Company

05 Sep 2022
Effective Date
Asbuilt Holdings Limited
Name
Ltd
Type
6421598
Ultimate Holding Company Number
NZ
Country of origin
Kpmg Centre
18 Viaduct Harbour Ave
Auckland 1140
New Zealand
Address
Directors

Simon Nicholas Mobley - Director

Appointment date: 17 Feb 2017

Address: Rd 4, Kaukapakapa, 0984 New Zealand

Address used since 01 May 2021

Address: Belmont, Auckland, 0622 New Zealand

Address used since 17 Feb 2017


David Ian Burton - Director

Appointment date: 17 Feb 2017

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 01 Apr 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 17 Feb 2017

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