Urban Vape Limited, a registered company, was registered on 15 Sep 2016. 9429042561613 is the business number it was issued. "Electronic goods retailing nec" (business classification G422930) is how the company is classified. This company has been supervised by 1 director, named Seung Wook Lee - an active director whose contract began on 15 Sep 2016.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 34 Porana Road, Wairau Valley, Auckland, 0627 (type: service, postal).
Urban Vape Limited had been using 1 Mackay Drive, Greenhithe, Auckland, Auckland as their physical address until 24 Jul 2018.
A single entity owns all company shares (exactly 10000 shares) - Lee, Seung Wook - located at 0627, Oteha, Auckland.
Principal place of activity
34 Porana Road, Wairau Valley, Auckland, 0627 New Zealand
Previous address
Address #1: 1 Mackay Drive, Greenhithe, Auckland, Auckland, 0632 New Zealand
Physical & registered address used from 15 Sep 2016 to 24 Jul 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Lee, Seung Wook |
Oteha Auckland 0632 New Zealand |
15 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu, Yunzhe |
Bayview Auckland 0629 New Zealand |
15 Sep 2016 - 09 May 2017 |
| Individual | Yeung, Alex Pak Ho |
Massey Auckland 0614 New Zealand |
15 Sep 2016 - 09 May 2017 |
| Individual | Pu, Renjie |
Birkdale Auckland 0626 New Zealand |
15 Sep 2016 - 09 May 2017 |
Ultimate Holding Company
Seung Wook Lee - Director
Appointment date: 15 Sep 2016
Address: Oteha, Auckland, 0632 New Zealand
Address used since 10 May 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 15 Sep 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Dec 2018
Lksoft Limited
1 Mackay Drive
Chubb Electrical Limited
10 Mackay Drive
Solid Housing Limited
134 Greenhithe Road
M&b Investment 2015 Limited
134 Greenhitehe Road,
Zz Homes Limited
134 Greenhithe Road
M&b Investments 2017 Limited
134 Greenhithe Road
Antnet Tech Service Limited
Suite L2, 385 Glenfield Road
Ecobright Energy Solutions Limited
Unit 16, 6 Airborne Road
Flex Limited
73 Chartwell Avenue
Layaway Depot Limited
12a Saturn Place
Maximal Company Limited
12 Notre Dame Way, Albany
Wardsnz Limited
12 Isobel Road