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Hamilton Vape Limited

Type: NZ Limited Company (Ltd)
9429046130136
NZBN
6283232
Company Number
Registered
Company Status
F360620
Industry classification code
Tobacco Product Wholesaling
Industry classification description
Current address
1 Black Beech Crescent
Takanini 2582
New Zealand
Postal & office address used since 24 Jun 2019
121 Pakuranga Road
Pakuranga
Auckland 2010
New Zealand
Physical & registered & service address used since 28 Feb 2022

Hamilton Vape Limited, a registered company, was started on 12 May 2017. 9429046130136 is the number it was issued. "Tobacco product wholesaling" (ANZSIC F360620) is how the company has been categorised. The company has been managed by 4 directors: Himanshu Mittal - an active director whose contract began on 18 Feb 2022,
Kunal Goyal - an inactive director whose contract began on 24 Jun 2019 and was terminated on 01 Mar 2022,
Himanshu Mittal - an inactive director whose contract began on 12 May 2017 and was terminated on 01 Jul 2019,
Abhinav Gupta - an inactive director whose contract began on 12 May 2017 and was terminated on 01 Mar 2019.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 121 Pakuranga Road, Pakuranga, Auckland, 2010 (types include: physical, registered).
Hamilton Vape Limited had been using 1 Black Beech Crescent, Takanini as their registered address up until 28 Feb 2022.
Old names used by the company, as we identified at BizDb, included: from 12 May 2017 to 18 Feb 2022 they were named Battery Vape Limited.
A total of 10000 shares are allotted to 12 shareholders (8 groups). The first group is comprised of 900 shares (9 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 100 shares (1 per cent). Finally we have the third share allocation (900 shares 9 per cent) made up of 2 entities.

Addresses

Principal place of activity

1 Black Beech Crescent, Takanini, 2582 New Zealand


Previous addresses

Address #1: 1 Black Beech Crescent, Takanini, 2582 New Zealand

Registered & physical address used from 02 Jul 2019 to 28 Feb 2022

Address #2: 53 O'rorke Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 29 Jun 2018 to 02 Jul 2019

Address #3: 37 Church Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 12 May 2017 to 29 Jun 2018

Contact info
64 27 7777799
05 Mar 2019 Phone
hm@highgroup.nz
24 Jun 2019 nzbn-reserved-invoice-email-address-purpose
hm@highgroup.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Sattoor, Keerthi Flat Bush
Auckland
2019
New Zealand
Individual Mekala, Srinivas Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Mekala, Srinivas Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 900
Individual Gupta, Abhinav Flat Bush
Auckland
2019
New Zealand
Individual Dutta, Shivali Flat Bush
Auckland
2019
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Gupta, Abhinav Flat Bush
Auckland
2019
New Zealand
Shares Allocation #5 Number of Shares: 6900
Individual Chea, Linna Flat Bush
Auckland
2019
New Zealand
Individual Chhun, Bunleng Flat Bush
Auckland
2019
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Chhun, Bunleng Flat Bush
Auckland
2019
New Zealand
Shares Allocation #7 Number of Shares: 900
Individual Mittal, Himanshu Flat Bush
Auckland
2019
New Zealand
Individual Garg, Paayal Flat Bush
Auckland
2019
New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Mittal, Himanshu Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mekala, Srinivas Flat Bush
Auckland
2019
New Zealand
Individual Sattoor, Keerthi Flat Bush
Auckland
2019
New Zealand
Individual Mekala, Srinivas Flat Bush
Auckland
2019
New Zealand
Individual Goyal, Kunal Takanini
2582
New Zealand
Individual Chea, Linna Flat Bush
Auckland
2019
New Zealand
Individual Dutta, Shivali Flat Bush
Auckland
2019
New Zealand
Individual Chhun, Bunleng West Harbour
Auckland
0618
New Zealand
Individual Garg, Paayal Flat Bush
Auckland
2019
New Zealand
Individual Mekala, Srinivas Avondale
Auckland
1026
New Zealand
Individual Gupta, Abhinav Flat Bush
Auckland
2019
New Zealand
Individual Gupta, Abhinav Flat Bush
Auckland
2019
New Zealand
Individual Chhun, Bunleng West Harbour
Auckland
0618
New Zealand
Individual Chhun, Bunleng West Harbour
Auckland
0618
New Zealand
Individual Mittal, Himanshu Flat Bush
Auckland
2019
New Zealand
Directors

Himanshu Mittal - Director

Appointment date: 18 Feb 2022

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 18 Feb 2022


Kunal Goyal - Director (Inactive)

Appointment date: 24 Jun 2019

Termination date: 01 Mar 2022

Address: Takanini, 2582 New Zealand

Address used since 24 Jun 2019


Himanshu Mittal - Director (Inactive)

Appointment date: 12 May 2017

Termination date: 01 Jul 2019

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 12 May 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 12 May 2017


Abhinav Gupta - Director (Inactive)

Appointment date: 12 May 2017

Termination date: 01 Mar 2019

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 13 Sep 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 12 May 2017

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