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).
Previous address
Address: 13b Sylvan Avenue, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 05 Feb 2016 to 28 Jul 2022
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 | Period |
---|---|---|---|
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 |
05 Feb 2016 - |
Shares Allocation #2 Number of Shares: 360 | |||
Entity (NZ Limited Company) | Marketing By Design Limited Shareholder NZBN: 9429042130703 |
Glen Eden Auckland 0602 New Zealand |
05 Feb 2016 - |
Shares Allocation #3 Number of Shares: 360 | |||
Entity (NZ Limited Company) | Webmax Marketing Limited Shareholder NZBN: 9429030321533 |
Takapuna Auckland 0622 New Zealand |
05 Feb 2016 - |
Shares Allocation #4 Number of Shares: 120 | |||
Individual | Allen, Sharn Anthony |
Northcote Auckland 0627 New Zealand |
05 Feb 2016 - |
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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