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Matamata Vape Limited

Type: NZ Limited Company (Ltd)
9429041399149
NZBN
5448925
Company Number
Registered
Company Status
G427977
Industry classification code
Tobacco Product Retailing
Industry classification description
Current address
121 Pakuranga Road
Pakuranga
Auckland 2010
New Zealand
Registered & physical & service address used since 09 Mar 2022

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).

Addresses

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

Contact info
64 4 3851864
13 Sep 2018 Phone
www.shosha.co.nz
13 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 6999
Individual Chea, Lina Flat Bush
Auckland
2019
New Zealand
Individual Chhun, Bunleng Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Gupta, Abhinav Penrose
Auckland
1061
New Zealand
Individual Dutta, Shivali Penrose
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 999
Individual Sattoor, Keerthi Flat Bush
Auckland
2019
New Zealand
Individual Mekala, Srinivas Flat Bush
Auckland
2019
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Gupta, Abhinav Flat Bush
Auckland
2019
New Zealand
Shares Allocation #5 Number of Shares: 999
Individual Garg, Paayal Penrose
Auckland
1061
New Zealand
Director Mittal, Himanshu Flat Bush
Auckland
2019
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Mittal, Himanshu Flat Bush
Auckland
2019
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Chhun, Bunleng Flat Bush
Auckland
2019
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Mekala, Srinivas Penrose
Auckland
1061
New Zealand
Directors

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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