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General information

Digital Vault Limited

Type: NZ Limited Company (Ltd)
9429037269500
New Zealand Business Number
1033845
Company Number
Registered
Company Status

Digital Vault Limited (NZBN 9429037269500) was registered on 05 May 2000. 2 addresses are in use by the company: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (type: physical, registered). Gambitsis Partners Limited, Rear Suite, Level 1, 29 Kings Crescent had been their registered address, up to 04 Jun 2009. Digital Vault Limited used more aliases, namely: P & H Developments Limited from 05 May 2000 to 05 Dec 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Hood, Dianna Cheryl (an individual) located at Hutt Central, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
Picknell, Gavin Bruce (an individual) - located at Hutt Central, Lower Hutt. Businesscheck's data was last updated on 11 Jun 2025.

Current address Type Used since
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt Physical & service 04 Jun 2009
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt Registered 04 Jun 2009
Last updated:
Directors
Name and Address Role Period
Gavin Bruce Picknell
Hutt Central, Lower Hutt, 5010
Address used since 23 Apr 2021
Camborne, Porirua, 5026
Address used since 22 May 2012
Director 05 May 2000 - current
Dianna Cheryl Hood
Paremata, Porirua,
Address used since 05 May 2000
Director 05 May 2000 - 18 Sep 2006
Addresses
Previous address Type Period
Gambitsis Partners Limited, Rear Suite, Level 1, 29 Kings Crescent Registered 28 Sep 2006 - 04 Jun 2009
Gambitsis Partners Limited, Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt Physical 28 Sep 2006 - 04 Jun 2009
C/- Deans & Associates Limited, Chartered Accountants, Unit 3, 73 Kenepuru Drive, Porirua Registered 12 Jul 2001 - 28 Sep 2006
1 Ancheron Road, Paremata, Porirua, Wellington Physical 05 May 2000 - 28 Sep 2006
C/- Deans & Associates Limited, Chartered Accountants, Unit 3, 73 Kenepuru Drive, Porirua Physical 05 May 2000 - 05 May 2000
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Hood, Dianna Cheryl
Individual 		Hutt Central
Lower Hutt
5010 		05 May 2000 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Picknell, Gavin Bruce
Individual 		Hutt Central
Lower Hutt
5010 		05 May 2000 - current
Location
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