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High Vape Napier Limited

Type: NZ Limited Company (Ltd)
9429046790019
NZBN
6847394
Company Number
Registered
Company Status
G427977
Industry classification code
Tobacco Product Retailing
Industry classification description
Current address
121 Pakuranga Road
Pakuranga
Auckland 2010
New Zealand
Service address used since 09 Mar 2022

High Vape Napier Limited, a registered company, was started on 17 May 2018. 9429046790019 is the NZ business number it was issued. "Tobacco product retailing" (ANZSIC G427977) is how the company is classified. The company has been managed by 2 directors: Himanshu Mittal - an active director whose contract began on 05 Jul 2018,
Linna Chea - an inactive director whose contract began on 17 May 2018 and was terminated on 01 Mar 2022.
Updated on 13 Apr 2024, our data contains detailed information about 1 address: 121 Pakuranga Road, Pakuranga, Auckland, 2010 (category: service.
High Vape Napier Limited had been using 121 Pakuranga Road, Pakuranga, Auckland as their physical address up until 09 Mar 2022.
A total of 100 shares are allocated to 13 shareholders (8 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 69 shares (69%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 121 Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 09 Mar 2022 to 09 Mar 2022

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

Registered & physical address used from 29 Jun 2018 to 09 Mar 2022

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

Physical & registered address used from 17 May 2018 to 29 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Chhun, Bunleng Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 69
Individual Chea, Linna Flat Bush
Auckland
2019
New Zealand
Individual Chhun, Bunleng Flat Bush
Auckland
2019
New Zealand
Director Linna Chea Penrose
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mekala, Srinivas Penrose
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Mittal, Himanshu Flat Bush
Auckland
2019
New Zealand
Shares Allocation #5 Number of Shares: 9
Individual Gupta, Abhinav Penrose
Auckland
1061
New Zealand
Individual Dutta, Shivali Penrose
Auckland
1061
New Zealand
Shares Allocation #6 Number of Shares: 9
Individual Garg, Paayal Flat Bush
Auckland
2019
New Zealand
Director Mittal, Himanshu Flat Bush
Auckland
2019
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Gupta, Abhinav Flat Bush
Auckland
2019
New Zealand
Shares Allocation #8 Number of Shares: 9
Individual Sattoor, Keerthi Flat Bush
Auckland
2019
New Zealand
Individual Mekala, Srinivas Flat Bush
Auckland
2019
New Zealand
Directors

Himanshu Mittal - Director

Appointment date: 05 Jul 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Mar 2022

Address: Penrose, Auckland, 1061 New Zealand

Address used since 02 Oct 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 13 Sep 2018


Linna Chea - Director (Inactive)

Appointment date: 17 May 2018

Termination date: 01 Mar 2022

Address: Penrose, Auckland, 1061 New Zealand

Address used since 02 Oct 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 17 May 2018

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