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Asset Vault Limited

Type: NZ Limited Company (Ltd)
9429046260826
NZBN
6347352
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 08 Jun 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 375
Director Southen, David Jon Prebbleton
7676
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Southen, Joanne Catherine Prebbleton
7676
New Zealand
Shares Allocation #3 Number of Shares: 225
Individual Foster, Annette Rolleston
Rolleston
7615
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Gregory Stephen Mckinnon Coomera
Queensland
4209
Australia
Individual Lee, Gregory Stephen Mckinnon Coomera
Queensland
4209
Australia
Individual Whiteman, Robert David Southport
Queensland
4215
Australia
Individual Bree, Steven Robert Rolleston
Rolleston
7614
New Zealand
Individual Whiteman, Robert David Southport
Queensland
4215
Australia
Director Steven Robert Bree Rolleston
Rolleston
7614
New Zealand
Director Steven Robert Bree Rolleston
Rolleston
7614
New Zealand
Individual Soelistyo, Hendry Kedoya Kebon Jeruk
Jakarta
11610
Indonesia
Individual Soelistyo, Hendry Kedoya Kebon Jeruk
Jakarta
11610
Indonesia
Individual Wearne, Craig John Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Wearne, Craig John Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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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