48 Vault Limited was registered on 10 Oct 2016 and issued an NZ business identifier of 9429043367238. This registered LTD company has been supervised by 2 directors: Carl Dwyer - an active director whose contract began on 10 Oct 2016,
Dean Dwyer - an active director whose contract began on 10 Oct 2016.
According to BizDb's data (updated on 12 Feb 2024), this company uses 1 address: Flat 4, 5 Tennyson Avenue, Takapuna, Auckland, 0622 (category: registered, physical).
A total of 100 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 49 shares are held by 3 entities, namely:
Dwyer, Deborah Marie (an individual) located at Takapuna, Auckland postcode 0622,
Dwyer, Rosemary (an individual) located at Takapuna, Auckland postcode 0622,
Dwyer, Carl (a director) located at Takapuna, Auckland postcode 0622.
Another group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Dwyer, Dean - located at Westmere, Auckland,
Dwyer, Deborah Marie - located at Takapuna, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Dwyer, Dean, located at Westmere, Auckland (a director). 48 Vault Limited was classified as "Investment - residential property" (ANZSIC L671150).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Dwyer, Deborah Marie |
Takapuna Auckland 0622 New Zealand |
10 Oct 2016 - |
| Individual | Dwyer, Rosemary |
Takapuna Auckland 0622 New Zealand |
10 Oct 2016 - |
| Director | Dwyer, Carl |
Takapuna Auckland 0622 New Zealand |
10 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Dwyer, Dean |
Westmere Auckland 1022 New Zealand |
10 Oct 2016 - |
| Individual | Dwyer, Deborah Marie |
Takapuna Auckland 0622 New Zealand |
10 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Dwyer, Dean |
Westmere Auckland 1022 New Zealand |
10 Oct 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Dwyer, Carl |
Takapuna Auckland 0622 New Zealand |
10 Oct 2016 - |
Carl Dwyer - Director
Appointment date: 10 Oct 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 Oct 2016
Dean Dwyer - Director
Appointment date: 10 Oct 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 11 Aug 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 15 Aug 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 15 Aug 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Oct 2016
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