Warkworth Vape Limited, a registered company, was registered on 08 Apr 2016. 9429042286332 is the number it was issued. The company has been managed by 3 directors: Himanshu Mittal - an active director whose contract started on 11 Jun 2016,
Abhinav Gupta - an active director whose contract started on 19 Jan 2018,
Linna Chea - an inactive director whose contract started on 08 Apr 2016 and was terminated on 15 Jun 2016.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 53 O'rorke Road, Penrose, Auckland, 1061 (category: registered, physical).
Warkworth Vape Limited had been using 53 O'rorke Road, Penrose, Auckland as their registered address up until 17 Dec 2021.
Other names used by this company, as we found at BizDb, included: from 08 Apr 2016 to 09 Dec 2021 they were named The Lorndry Limited.
A total of 10000 shares are issued to 12 shareholders (8 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.01 per cent). Lastly we have the 3rd share allocation (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: 53 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 29 Jun 2018 to 17 Dec 2021
Address: 37 Church Street, Onehunga, Auckland, 1061 New Zealand
Registered address used from 09 Apr 2018 to 29 Jun 2018
Address: 1104 Great North Road, Point Chevalier, Auckland, 1022 New Zealand
Registered address used from 02 May 2017 to 09 Apr 2018
Address: 37 Church Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 02 May 2017 to 29 Jun 2018
Address: 94 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 08 Apr 2016 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: 1 | |||
| Individual | Mekala, Srinivas |
Flat Bush Auckland 2019 New Zealand |
09 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mittal, Himanshu |
Flat Bush Auckland 2019 New Zealand |
09 Dec 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Chhun, Bunleng |
Flat Bush Auckland 2019 New Zealand |
09 Dec 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Gupta, Abhinav |
Flat Bush Auckland 2019 New Zealand |
09 Dec 2021 - |
| Shares Allocation #5 Number of Shares: 999 | |||
| Individual | Sattoor, Keerthi |
Flat Bush Auckland 2019 New Zealand |
11 Jan 2023 - |
| Individual | Mekala, Srinivas |
Flat Bush Auckland 2019 New Zealand |
09 Dec 2021 - |
| Shares Allocation #6 Number of Shares: 6999 | |||
| Individual | Chea, Linna |
Flat Bush Auckland 2019 New Zealand |
11 Jan 2023 - |
| Individual | Chhun, Bunleng |
Flat Bush Auckland 2019 New Zealand |
09 Dec 2021 - |
| Shares Allocation #7 Number of Shares: 999 | |||
| Individual | Garg, Paayal |
Flat Bush Auckland 2019 New Zealand |
11 Jan 2023 - |
| Director | Mittal, Himanshu |
Flat Bush Auckland 2019 New Zealand |
09 Dec 2021 - |
| Shares Allocation #8 Number of Shares: 999 | |||
| Individual | Dutta, Shivali |
Flat Bush Auckland 2019 New Zealand |
11 Jan 2023 - |
| Director | Gupta, Abhinav |
Flat Bush Auckland 2019 New Zealand |
09 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | High Investment Limited Shareholder NZBN: 9429040980034 Company Number: 4799339 |
Auckland Central Auckland 1010 New Zealand |
11 Jun 2016 - 09 Dec 2021 |
| Entity | High Investment Limited Shareholder NZBN: 9429040980034 Company Number: 4799339 |
Penrose Auckland 1061 New Zealand |
11 Jun 2016 - 09 Dec 2021 |
| Director | Linna Chea |
Flat Bush Auckland 2019 New Zealand |
08 Apr 2016 - 11 Jun 2016 |
| Individual | Chea, Linna |
Flat Bush Auckland 2019 New Zealand |
08 Apr 2016 - 11 Jun 2016 |
Ultimate Holding Company
Himanshu Mittal - Director
Appointment date: 11 Jun 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 11 Jun 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 13 Sep 2018
Abhinav Gupta - Director
Appointment date: 19 Jan 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 13 Sep 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 19 Jan 2018
Linna Chea - Director (Inactive)
Appointment date: 08 Apr 2016
Termination date: 15 Jun 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 08 Apr 2016
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