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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Sattoor, Keerthi |
Flat Bush Auckland 2019 New Zealand |
18 Feb 2022 - |
Individual | Mekala, Srinivas |
Flat Bush Auckland 2019 New Zealand |
18 Feb 2022 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Mekala, Srinivas |
Flat Bush Auckland 2019 New Zealand |
18 Feb 2022 - |
Shares Allocation #3 Number of Shares: 900 | |||
Individual | Gupta, Abhinav |
Flat Bush Auckland 2019 New Zealand |
18 Feb 2022 - |
Individual | Dutta, Shivali |
Flat Bush Auckland 2019 New Zealand |
18 Feb 2022 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Gupta, Abhinav |
Flat Bush Auckland 2019 New Zealand |
18 Feb 2022 - |
Shares Allocation #5 Number of Shares: 6900 | |||
Individual | Chea, Linna |
Flat Bush Auckland 2019 New Zealand |
18 Feb 2022 - |
Individual | Chhun, Bunleng |
Flat Bush Auckland 2019 New Zealand |
18 Feb 2022 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Chhun, Bunleng |
Flat Bush Auckland 2019 New Zealand |
18 Feb 2022 - |
Shares Allocation #7 Number of Shares: 900 | |||
Individual | Mittal, Himanshu |
Flat Bush Auckland 2019 New Zealand |
18 Feb 2022 - |
Individual | Garg, Paayal |
Flat Bush Auckland 2019 New Zealand |
18 Feb 2022 - |
Shares Allocation #8 Number of Shares: 100 | |||
Individual | Mittal, Himanshu |
Flat Bush Auckland 2019 New Zealand |
18 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mekala, Srinivas |
Flat Bush Auckland 2019 New Zealand |
12 May 2017 - 01 Jul 2019 |
Individual | Sattoor, Keerthi |
Flat Bush Auckland 2019 New Zealand |
28 Mar 2018 - 01 Jul 2019 |
Individual | Mekala, Srinivas |
Flat Bush Auckland 2019 New Zealand |
12 May 2017 - 01 Jul 2019 |
Individual | Goyal, Kunal |
Takanini 2582 New Zealand |
01 Jul 2019 - 18 Feb 2022 |
Individual | Chea, Linna |
Flat Bush Auckland 2019 New Zealand |
28 Mar 2018 - 01 Jul 2019 |
Individual | Dutta, Shivali |
Flat Bush Auckland 2019 New Zealand |
28 Mar 2018 - 01 Jul 2019 |
Individual | Chhun, Bunleng |
West Harbour Auckland 0618 New Zealand |
12 May 2017 - 01 Jul 2019 |
Individual | Garg, Paayal |
Flat Bush Auckland 2019 New Zealand |
28 Mar 2018 - 01 Jul 2019 |
Individual | Mekala, Srinivas |
Avondale Auckland 1026 New Zealand |
12 May 2017 - 01 Jul 2019 |
Individual | Gupta, Abhinav |
Flat Bush Auckland 2019 New Zealand |
12 May 2017 - 01 Jul 2019 |
Individual | Gupta, Abhinav |
Flat Bush Auckland 2019 New Zealand |
12 May 2017 - 01 Jul 2019 |
Individual | Chhun, Bunleng |
West Harbour Auckland 0618 New Zealand |
12 May 2017 - 01 Jul 2019 |
Individual | Chhun, Bunleng |
West Harbour Auckland 0618 New Zealand |
12 May 2017 - 01 Jul 2019 |
Individual | Mittal, Himanshu |
Flat Bush Auckland 2019 New Zealand |
12 May 2017 - 01 Jul 2019 |
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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