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Vape Juice Limited

Type: NZ Limited Company (Ltd)
9429043376223
NZBN
6134759
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
12 Opua Rd
Turua 3597
New Zealand
Physical & registered & service address used since 11 Oct 2021

Vape Juice Limited, a registered company, was started on 14 Oct 2016. 9429043376223 is the NZBN it was issued. "Internet retailing" (business classification G431050) is how the company has been categorised. This company has been supervised by 4 directors: Raymond Evan Allott - an active director whose contract began on 14 Oct 2016,
Matthew Allott - an active director whose contract began on 14 Aug 2017,
Jennifer Carnachan - an inactive director whose contract began on 22 Jun 2018 and was terminated on 14 Dec 2018,
Harrison Christopher Watson Cherrie - an inactive director whose contract began on 14 Aug 2017 and was terminated on 22 Jun 2018.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 12 Opua Rd, Turua, 3597 (types include: physical, registered).
Vape Juice Limited had been using 29 Merrimana Drive, Thames, Thames as their registered address until 11 Oct 2021.
A total of 60 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 33 shares (55%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 27 shares (45%).

Addresses

Principal place of activity

12 Opua Rd, Ngatea, 3597 New Zealand


Previous addresses

Address: 29 Merrimana Drive, Thames, Thames, 3500 New Zealand

Registered & physical address used from 04 Oct 2017 to 11 Oct 2021

Address: 29 Merrimana Drive, Thames, Thames, 3500 New Zealand

Registered & physical address used from 14 Oct 2016 to 04 Oct 2017

Contact info
64 22 6748200
17 Dec 2018 Phone
ray@vapejuice.co.nz
Email
rayallott@gmail.com
01 Oct 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: September

Annual return last filed: 05 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Allott, Raymond Evan Turua
3597
New Zealand
Shares Allocation #2 Number of Shares: 27
Individual Muirhead, Jennifer Spencer Mall, 31 Dunmore St
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allott, Matthew Mount Eden
Auckland
1024
New Zealand
Individual Connell, Brian David Te Aro
Wellington
6011
New Zealand
Individual Cherrie, Harrison Mount Eden
Auckland
1024
New Zealand
Entity Catolina Trustee Limited
Shareholder NZBN: 9429035125969
Company Number: 1567555
Thames
Thames
3500
New Zealand
Entity Catolina Trustee Limited
Shareholder NZBN: 9429035125969
Company Number: 1567555
Turua
3597
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Raymond Evan Allott - Director

Appointment date: 14 Oct 2016

Address: Turua, 3597 New Zealand

Address used since 27 Dec 2021

Address: Rd 1, Turua, 3597 New Zealand

Address used since 12 May 2021

Address: Thames, Thames, 3500 New Zealand

Address used since 14 Oct 2016


Matthew Allott - Director

Appointment date: 14 Aug 2017

Address: St Heliers, Auckland, 1072 New Zealand

Address used since 09 Nov 2020

Address: Thames, Thames, 3500 New Zealand

Address used since 14 Aug 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Apr 2018

Address: Thames, Thames, 3500 New Zealand

Address used since 08 Jul 2018

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 Jan 2019


Jennifer Carnachan - Director (Inactive)

Appointment date: 22 Jun 2018

Termination date: 14 Dec 2018

Address: Waikouaiti, 9471 New Zealand

Address used since 22 Jun 2018


Harrison Christopher Watson Cherrie - Director (Inactive)

Appointment date: 14 Aug 2017

Termination date: 22 Jun 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 30 Mar 2018

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 14 Aug 2017

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