Vape Shop Limited was incorporated on 01 Mar 2017 and issued an NZ business number of 9429045986673. The registered LTD company has been supervised by 2 directors: Himanshu Mittal - an active director whose contract began on 01 Mar 2017,
Abhinav Gupta - an inactive director whose contract began on 01 Mar 2017 and was terminated on 26 Aug 2018.
According to our database (last updated on 30 Mar 2024), the company filed 1 address: 53 O'rorke Road, Penrose, Auckland, 1061 (category: physical, registered).
Up until 29 Jun 2018, Vape Shop Limited had been using 37 Church Street, Onehunga, Auckland as their registered address.
A total of 10000 shares are issued to 8 groups (14 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mekala, Srinivas (an individual) located at Penrose, Auckland postcode 1061.
The second group consists of 3 shareholders, holds 9.99 per cent shares (exactly 999 shares) and includes
Gupta, Abhinav - located at Penrose, Auckland,
Dutta, Shivali - located at Penrose, Auckland,
Abhinav Gupta - located at Flat Bush, Auckland.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Chhun, Bunleng, located at Penrose, Auckland (an individual). Vape Shop Limited was categorised as "Tobacco product retailing" (business classification G427977).
Previous addresses
Address: 37 Church Street, Onehunga, Auckland, 1061 New Zealand
Registered address used from 09 Apr 2018 to 29 Jun 2018
Address: 37 Church Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 02 May 2017 to 29 Jun 2018
Address: 371 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 01 Mar 2017 to 02 May 2017
Address: 371 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 01 Mar 2017 to 09 Apr 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mekala, Srinivas |
Penrose Auckland 1061 New Zealand |
01 Mar 2017 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Gupta, Abhinav |
Penrose Auckland 1061 New Zealand |
01 Mar 2017 - |
Individual | Dutta, Shivali |
Penrose Auckland 1061 New Zealand |
12 May 2017 - |
Director | Abhinav Gupta |
Flat Bush Auckland 2019 New Zealand |
01 Mar 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Chhun, Bunleng |
Penrose Auckland 1061 New Zealand |
01 Mar 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Mittal, Himanshu |
Penrose Auckland 1061 New Zealand |
01 Mar 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Gupta, Abhinav |
Penrose Auckland 1061 New Zealand |
01 Mar 2017 - |
Director | Abhinav Gupta |
Flat Bush Auckland 2019 New Zealand |
01 Mar 2017 - |
Shares Allocation #6 Number of Shares: 999 | |||
Individual | Sattoor, Keerthi |
Penrose Auckland 1061 New Zealand |
12 May 2017 - |
Individual | Mekala, Srinivas |
Penrose Auckland 1061 New Zealand |
01 Mar 2017 - |
Shares Allocation #7 Number of Shares: 6999 | |||
Individual | Chhun, Bunleng |
Penrose Auckland 1061 New Zealand |
01 Mar 2017 - |
Individual | Chea, Linna |
Penrose Auckland 1061 New Zealand |
27 Nov 2017 - |
Shares Allocation #8 Number of Shares: 999 | |||
Director | Mittal, Himanshu |
Penrose Auckland 1061 New Zealand |
01 Mar 2017 - |
Individual | Garg, Paayal |
Penrose Auckland 1061 New Zealand |
12 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chea, Lina |
West Harbour Auckland 0618 New Zealand |
12 May 2017 - 27 Nov 2017 |
Himanshu Mittal - Director
Appointment date: 01 Mar 2017
Address: Penrose, Auckland, 1061 New Zealand
Address used since 02 Oct 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Mar 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Mar 2017
Abhinav Gupta - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 26 Aug 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Mar 2017
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