Network profile for VAULT GROUP HOLDINGS LIMITED

Summary

VAULT GROUP HOLDINGS LIMITED is a member of a network consisting of 20 other legal entities with 11 individuals involved. The company has been operating for 49 months while the average age of companies operating in this network is 87 months. Significant beneficial owners have been identified as VINCENT GARDINER and MATTHEW MCPHEE owning %90 and %5 respectively. See chart below for more details. The sole director has been involved with ten other companies which are no longer registered. This network is mostly represented within Napier City. Other companies incorporated within the network around the same time include; VAULT DIGITAL FUNDS LTD, VAULT DIGITAL ASSETS LTD, VAULT IP LTD

This network had 3 changes in Nov-2023. Keep informed when changes happen. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

Information within this profile has been produced on 2025-04-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteVAULTDIGITALFUNDS.COMJun-2021
LegalEntity Register
List of shareholders
companyshareholdersharetype
NEO UNLIMITED LIMITEDVINCENT GARDINER89.99I
VAULT GROUP HOLDINGS LIMITEDNEO UNLIMITED LIMITED89.99E
VAULT GROUP HOLDINGS LIMITEDMCPHEE INVESTMENT TRUSTEES LIMITED9.99E
MCPHEE INVESTMENT TRUSTEES LIMITEDMATTHEW MCPHEE4.995D
MCPHEE INVESTMENT TRUSTEES LIMITEDNORMAN MCPHEE4.995I
VAULT GROUP HOLDINGS LIMITEDVINCENT GARDINER0.01D
VAULT GROUP HOLDINGS LIMITEDMATTHEW MCPHEE0.01I
012347
VINCENT GARDINERD01
MATTHEW MCPHEEI11
MCPHEE INVESTMENT TRUSTEES LIMITEDE21
NEO UNLIMITED LIMITEDE31
NORMAN MCPHEEI41
VAULT GROUP HOLDINGS LIMITEDE71

Common words in company names

Persons of significance

  • VINCENT GARDINER
  • MATTHEW MCPHEE
  • NORMAN MCPHEE
  • VINNIE GARDINER
  • ANDREW GARDINER