Matamata Vape Limited was incorporated on 05 Sep 2014 and issued a number of 9429041399149. This registered LTD company has been managed by 2 directors: Himanshu Mittal - an active director whose contract began on 05 Sep 2014,
Abhinav Gupta - an inactive director whose contract began on 01 Feb 2016 and was terminated on 26 Aug 2018.
According to the BizDb database (updated on 01 Apr 2024), the company uses 2 addresses: 119 Manners Street, Te Aro, Wellington, 6011 (office address),
121 Pakuranga Road, Pakuranga, Auckland, 2010 (registered address),
121 Pakuranga Road, Pakuranga, Auckland, 2010 (physical address),
121 Pakuranga Road, Pakuranga, Auckland, 2010 (service address) among others.
Up to 09 Mar 2022, Matamata Vape Limited had been using 53 O'rorke Road, Penrose, Auckland as their physical address.
BizDb found past names used by the company: from 05 Sep 2014 to 11 Feb 2022 they were called Party Vape Limited.
A total of 10000 shares are allotted to 8 groups (12 shareholders in total). In the first group, 6999 shares are held by 2 entities, namely:
Chea, Lina (an individual) located at Flat Bush, Auckland postcode 2019,
Chhun, Bunleng (an individual) located at Flat Bush, Auckland postcode 2019.
Then there is a group that consists of 2 shareholders, holds 9.99 per cent shares (exactly 999 shares) and includes
Gupta, Abhinav - located at Penrose, Auckland,
Dutta, Shivali - located at Penrose, Auckland.
The 3rd share allotment (999 shares, 9.99%) belongs to 2 entities, namely:
Sattoor, Keerthi, located at Flat Bush, Auckland (an individual),
Mekala, Srinivas, located at Flat Bush, Auckland (an individual). Matamata Vape Limited has been categorised as "Tobacco product retailing" (business classification G427977).
Principal place of activity
119 Manners Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 53 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 29 Jun 2018 to 09 Mar 2022
Address #2: 37 Church Street, Onehunga, Auckland, 1061 New Zealand
Registered address used from 09 Apr 2018 to 29 Jun 2018
Address #3: 119 Manners Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 02 May 2017 to 09 Apr 2018
Address #4: 37 Church Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 02 May 2017 to 29 Jun 2018
Address #5: 94 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 05 Sep 2014 to 02 May 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6999 | |||
Individual | Chea, Lina |
Flat Bush Auckland 2019 New Zealand |
12 May 2017 - |
Individual | Chhun, Bunleng |
Flat Bush Auckland 2019 New Zealand |
05 Sep 2014 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Gupta, Abhinav |
Penrose Auckland 1061 New Zealand |
05 Sep 2014 - |
Individual | Dutta, Shivali |
Penrose Auckland 1061 New Zealand |
12 May 2017 - |
Shares Allocation #3 Number of Shares: 999 | |||
Individual | Sattoor, Keerthi |
Flat Bush Auckland 2019 New Zealand |
12 May 2017 - |
Individual | Mekala, Srinivas |
Flat Bush Auckland 2019 New Zealand |
05 Sep 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Gupta, Abhinav |
Flat Bush Auckland 2019 New Zealand |
05 Sep 2014 - |
Shares Allocation #5 Number of Shares: 999 | |||
Individual | Garg, Paayal |
Penrose Auckland 1061 New Zealand |
12 May 2017 - |
Director | Mittal, Himanshu |
Flat Bush Auckland 2019 New Zealand |
05 Sep 2014 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Mittal, Himanshu |
Flat Bush Auckland 2019 New Zealand |
05 Sep 2014 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Chhun, Bunleng |
Flat Bush Auckland 2019 New Zealand |
05 Sep 2014 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Mekala, Srinivas |
Penrose Auckland 1061 New Zealand |
05 Sep 2014 - |
Himanshu Mittal - Director
Appointment date: 05 Sep 2014
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Mar 2022
Address: Penrose, Auckland, 1061 New Zealand
Address used since 02 Oct 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Feb 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Feb 2016
Abhinav Gupta - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 26 Aug 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 26 Apr 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Feb 2016
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