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B C Vault Limited

Type: NZ Limited Company (Ltd)
9429042152354
NZBN
5874135
Company Number
Registered
Company Status
J592210
Industry classification code
Information Storage And Retrieval Service - Except Library
Industry classification description
Current address
4c Edwin Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 28 Jul 2022

B C Vault Limited was incorporated on 05 Feb 2016 and issued a business number of 9429042152354. The registered LTD company has been supervised by 2 directors: Roy Boniface - an active director whose contract started on 05 Feb 2016,
Gary Selwyn Newland - an inactive director whose contract started on 05 Feb 2016 and was terminated on 10 Oct 2016.
As stated in our information (last updated on 17 Apr 2024), this company uses 1 address: 4C Edwin Street, Mount Eden, Auckland, 1024 (types include: registered, physical).
Up to 28 Jul 2022, B C Vault Limited had been using 13B Sylvan Avenue, Northcote, Auckland as their registered address.
A total of 1200 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 360 shares are held by 1 entity, namely:
Boutique Building Management Services Limited (an entity) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 360 shares) and includes
Marketing By Design Limited - located at Glen Eden, Auckland.
The next share allotment (360 shares, 30%) belongs to 1 entity, namely:
Webmax Marketing Limited, located at Takapuna, Auckland (an entity). B C Vault Limited was classified as "Information storage and retrieval service - except library" (business classification J592210).

Addresses

Previous address

Address: 13b Sylvan Avenue, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 05 Feb 2016 to 28 Jul 2022

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 360
Entity (NZ Limited Company) Boutique Building Management Services Limited
Shareholder NZBN: 9429041266526
Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 360
Entity (NZ Limited Company) Marketing By Design Limited
Shareholder NZBN: 9429042130703
Glen Eden
Auckland
0602
New Zealand
Shares Allocation #3 Number of Shares: 360
Entity (NZ Limited Company) Webmax Marketing Limited
Shareholder NZBN: 9429030321533
Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 120
Individual Allen, Sharn Anthony Northcote
Auckland
0627
New Zealand
Directors

Roy Boniface - Director

Appointment date: 05 Feb 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 05 Feb 2016


Gary Selwyn Newland - Director (Inactive)

Appointment date: 05 Feb 2016

Termination date: 10 Oct 2016

Address: Northcote, Auckland, 0627 New Zealand

Address used since 05 Feb 2016

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