Asset Vault Limited, a registered company, was launched on 25 Jul 2017. 9429046260826 is the New Zealand Business Number it was issued. "Software development service nec" (business classification M700050) is how the company is categorised. This company has been run by 2 directors: David Jon Southen - an active director whose contract began on 25 Jul 2017,
Steven Robert Bree - an inactive director whose contract began on 25 Jul 2017 and was terminated on 14 Apr 2021.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical).
Asset Vault Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address up to 08 Jun 2021.
A total of 1200 shares are allocated to 3 shareholders (3 groups). The first group consists of 375 shares (31.25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 600 shares (50%). Lastly the third share allocation (225 shares 18.75%) made up of 1 entity.
Previous addresses
Address: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand
Physical & registered address used from 16 Apr 2018 to 08 Jun 2021
Address: 858 Selwyn Road, Rd 8, Springston, 7678 New Zealand
Physical & registered address used from 25 Jul 2017 to 16 Apr 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 375 | |||
Director | Southen, David Jon |
Prebbleton 7676 New Zealand |
23 Mar 2021 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Southen, Joanne Catherine |
Prebbleton 7676 New Zealand |
25 Jul 2017 - |
Shares Allocation #3 Number of Shares: 225 | |||
Individual | Foster, Annette |
Rolleston Rolleston 7615 New Zealand |
29 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Gregory Stephen Mckinnon |
Coomera Queensland 4209 Australia |
25 Jul 2017 - 23 Mar 2021 |
Individual | Lee, Gregory Stephen Mckinnon |
Coomera Queensland 4209 Australia |
25 Jul 2017 - 23 Mar 2021 |
Individual | Whiteman, Robert David |
Southport Queensland 4215 Australia |
25 Jul 2017 - 14 Apr 2021 |
Individual | Bree, Steven Robert |
Rolleston Rolleston 7614 New Zealand |
25 Jul 2017 - 23 Mar 2021 |
Individual | Whiteman, Robert David |
Southport Queensland 4215 Australia |
25 Jul 2017 - 14 Apr 2021 |
Director | Steven Robert Bree |
Rolleston Rolleston 7614 New Zealand |
25 Jul 2017 - 23 Mar 2021 |
Director | Steven Robert Bree |
Rolleston Rolleston 7614 New Zealand |
25 Jul 2017 - 23 Mar 2021 |
Individual | Soelistyo, Hendry |
Kedoya Kebon Jeruk Jakarta 11610 Indonesia |
25 Jul 2017 - 23 Mar 2021 |
Individual | Soelistyo, Hendry |
Kedoya Kebon Jeruk Jakarta 11610 Indonesia |
25 Jul 2017 - 23 Mar 2021 |
Individual | Wearne, Craig John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Jul 2017 - 23 Mar 2021 |
Individual | Wearne, Craig John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Jul 2017 - 23 Mar 2021 |
David Jon Southen - Director
Appointment date: 25 Jul 2017
Address: Prebbleton, 7676 New Zealand
Address used since 28 Feb 2022
Address: Rd 8, Springston, 7678 New Zealand
Address used since 25 Jul 2017
Steven Robert Bree - Director (Inactive)
Appointment date: 25 Jul 2017
Termination date: 14 Apr 2021
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 25 Jul 2017
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