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Vape Shop Limited

Type: NZ Limited Company (Ltd)
9429045986673
NZBN
6246906
Company Number
Registered
Company Status
G427977
Industry classification code
Tobacco Product Retailing
Industry classification description
Current address
53 O'rorke Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 29 Jun 2018

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).

Addresses

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

Financial Data

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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chea, Lina West Harbour
Auckland
0618
New Zealand
Directors

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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