Vapertech Limited was started on 05 May 2015 and issued a New Zealand Business Number of 9429041739549. The registered LTD company has been managed by 4 directors: Clint Ashley Schimke-Baxter - an active director whose contract started on 01 Jul 2015,
Andrew O. - an active director whose contract started on 20 Feb 2017,
Adrianus Gerrit Jan Coenraad Van Breda - an active director whose contract started on 03 Apr 2017,
Mark Philip Brown - an inactive director whose contract started on 05 May 2015 and was terminated on 02 Jul 2015.
As stated in our data (last updated on 15 May 2024), the company filed 1 address: 257A Queen Street, Richmond, Richmond, 7020 (category: office, registered).
Up until 22 Jun 2016, Vapertech Limited had been using 54 Montgomery Square, Nelson, Nelson as their physical address.
A total of 157587 shares are issued to 22 groups (31 shareholders in total). As far as the first group is concerned, 1902 shares are held by 2 entities, namely:
Richmond Law Trustees No.6 Limited (an entity) located at Richmond, Nelson postcode 7020,
Mcewing, Andrew William (an individual) located at Britannia Heights, Nelson postcode 7010.
The second group consists of 1 shareholder, holds 0.39 per cent shares (exactly 622 shares) and includes
Horner & Mcewing Limited - located at Nelson.
The 3rd share allotment (11074 shares, 7.03%) belongs to 1 entity, namely:
Brown & Associates Trustees Limited, located at Richmond, Richmond (an entity). Vapertech Limited has been categorised as "Wholesale trade nec" (business classification F373970).
Principal place of activity
257a Queen Street, Richmond, Richmond, 7020 New Zealand
Previous address
Address #1: 54 Montgomery Square, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 05 May 2015 to 22 Jun 2016
Basic Financial info
Total number of Shares: 157587
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1902 | |||
Entity (NZ Limited Company) | Richmond Law Trustees No.6 Limited Shareholder NZBN: 9429032293937 |
Richmond Nelson 7020 New Zealand |
22 Feb 2022 - |
Individual | Mcewing, Andrew William |
Britannia Heights Nelson 7010 New Zealand |
18 Sep 2019 - |
Shares Allocation #2 Number of Shares: 622 | |||
Entity (NZ Limited Company) | Horner & Mcewing Limited Shareholder NZBN: 9429030681071 |
Nelson 7040 New Zealand |
06 Apr 2018 - |
Shares Allocation #3 Number of Shares: 11074 | |||
Entity (NZ Limited Company) | Brown & Associates Trustees Limited Shareholder NZBN: 9429036692965 |
Richmond Richmond 7020 New Zealand |
02 Jul 2015 - |
Shares Allocation #4 Number of Shares: 5090 | |||
Entity (NZ Limited Company) | Brown & Associates Trustees Limited Shareholder NZBN: 9429036692965 |
Richmond Richmond 7020 New Zealand |
02 Jul 2015 - |
Shares Allocation #5 Number of Shares: 1632 | |||
Entity (NZ Limited Company) | Madison Star Investments Limited Shareholder NZBN: 9429036615919 |
Timaru 7910 New Zealand |
06 Apr 2018 - |
Shares Allocation #6 Number of Shares: 3261 | |||
Entity (NZ Limited Company) | Woods Property Investments Limited Shareholder NZBN: 9429035754657 |
Torbay Auckland 0630 New Zealand |
06 Apr 2018 - |
Shares Allocation #7 Number of Shares: 2315 | |||
Entity (NZ Limited Company) | Annameik Consultancy Limited Shareholder NZBN: 9429042255383 |
Mt Eden Auckland 1041 New Zealand |
06 Apr 2018 - |
Shares Allocation #8 Number of Shares: 21272 | |||
Entity (NZ Limited Company) | Masuko Investments Limited Shareholder NZBN: 9429038315169 |
Richmond Richmond 7020 New Zealand |
06 Apr 2018 - |
Shares Allocation #9 Number of Shares: 60054 | |||
Entity (NZ Limited Company) | Brown & Associates Trustees Limited Shareholder NZBN: 9429036692965 |
Richmond Richmond 7020 New Zealand |
02 Jul 2015 - |
Individual | Smart, Vanessa |
Rd 1 Upper Moutere 7173 New Zealand |
02 Jul 2015 - |
Individual | Schimke-baxter, Clint Ashley |
Bronte Upper Moutere 7173 New Zealand |
02 Jul 2015 - |
Shares Allocation #10 Number of Shares: 7575 | |||
Entity (NZ Limited Company) | Brown & Associates Trustees Limited Shareholder NZBN: 9429036692965 |
Richmond Richmond 7020 New Zealand |
02 Jul 2015 - |
Shares Allocation #11 Number of Shares: 1198 | |||
Individual | Lin, Yan |
Otamatea Whanganui 4501 New Zealand |
18 Nov 2019 - |
Shares Allocation #12 Number of Shares: 1278 | |||
Individual | Mear, George William |
Rd 2 Whitianga 3592 New Zealand |
06 Apr 2018 - |
Shares Allocation #13 Number of Shares: 1336 | |||
Individual | Bancroft, Gary Francis |
Browns Bay Auckland 0630 New Zealand |
06 Apr 2018 - |
Individual | Brady, Kim |
Browns Bay Auckland 0630 New Zealand |
06 Apr 2018 - |
Shares Allocation #14 Number of Shares: 1632 | |||
Individual | Taylor, Lucy Janet |
Takapuna Auckland 0622 New Zealand |
06 Apr 2018 - |
Individual | Smith, Nigel Philip |
Glendowie Auckland 1071 New Zealand |
06 Apr 2018 - |
Shares Allocation #15 Number of Shares: 1252 | |||
Individual | Burton, Richard |
Parnell Auckland 1052 New Zealand |
07 Feb 2019 - |
Shares Allocation #16 Number of Shares: 2400 | |||
Individual | Smith, Trevor Alan |
Takapuna Auckland 0622 New Zealand |
06 Apr 2018 - |
Shares Allocation #17 Number of Shares: 2270 | |||
Individual | Horner, Mitchell Troy |
Wigram Christchurch 8042 New Zealand |
18 Sep 2019 - |
Shares Allocation #18 Number of Shares: 1199 | |||
Individual | Wang, Fei |
Whanganui 4574 New Zealand |
18 Nov 2019 - |
Shares Allocation #19 Number of Shares: 25400 | |||
Other (Other) | Mountleader Limited |
Unit B 13th Floor Hang Lung House, Hong Kong China |
18 Jan 2016 - |
Shares Allocation #20 Number of Shares: 1916 | |||
Individual | Van Breda, Adrianus |
Mount Eden Auckland 1041 New Zealand |
06 Apr 2018 - |
Individual | Norman, Sharon June |
Bayswater Auckland 0622 New Zealand |
06 Apr 2018 - |
Individual | Van Breda, Christine |
Mount Eden Auckland 1041 New Zealand |
06 Apr 2018 - |
Shares Allocation #21 Number of Shares: 2027 | |||
Individual | Sutherland, John Gray |
Nelson Nelson 7010 New Zealand |
18 Sep 2019 - |
Individual | Horner, Leighton John |
Murchison Murchison 7007 New Zealand |
18 Sep 2019 - |
Shares Allocation #22 Number of Shares: 882 | |||
Individual | Scott, Fiona Ann |
Rd 1 Warkworth 0994 New Zealand |
06 Apr 2018 - |
Individual | Scott, Alasdair Fraser |
Rd 1 Warkworth 0994 New Zealand |
06 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Vapertech Limited Shareholder NZBN: 9429041739549 Company Number: 5694908 |
26 Feb 2019 - 15 Mar 2019 | |
Entity | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 |
06 Apr 2018 - 09 Apr 2019 | |
Entity | Richmond Law Trustees Limited Shareholder NZBN: 9429035370208 Company Number: 1517695 |
18 Sep 2019 - 22 Feb 2022 | |
Entity | Supervape Limited Shareholder NZBN: 9429046572042 Company Number: 6678013 |
18 Sep 2019 - 18 Nov 2019 | |
Entity | Onimeg Investments Limited Shareholder NZBN: 9429032734089 Company Number: 2133848 |
06 Apr 2018 - 07 Feb 2019 | |
Entity | Richmond Law Trustees Limited Shareholder NZBN: 9429035370208 Company Number: 1517695 |
Richmond Nelson New Zealand |
18 Sep 2019 - 22 Feb 2022 |
Entity | Vapertech Limited Shareholder NZBN: 9429041739549 Company Number: 5694908 |
26 Feb 2019 - 15 Mar 2019 | |
Entity | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 |
Auckland 1010 New Zealand |
06 Apr 2018 - 09 Apr 2019 |
Individual | Norrie, Hamish |
Richmond Richmond 7020 New Zealand |
12 Jun 2019 - 19 Mar 2020 |
Entity | Supervape Limited Shareholder NZBN: 9429046572042 Company Number: 6678013 |
Whanganui Whanganui 4500 New Zealand |
18 Sep 2019 - 18 Nov 2019 |
Entity | Masuko Investments Limited Shareholder NZBN: 9429038315169 Company Number: 809662 |
05 May 2015 - 02 Jul 2015 | |
Entity | Masuko Investments Limited Shareholder NZBN: 9429038315169 Company Number: 809662 |
05 May 2015 - 02 Jul 2015 | |
Entity | Onimeg Investments Limited Shareholder NZBN: 9429032734089 Company Number: 2133848 |
Eden Terrace Auckland 1021 New Zealand |
06 Apr 2018 - 07 Feb 2019 |
Individual | Norrie, Hamish |
Richmond Richmond 7020 New Zealand |
12 Jun 2019 - 19 Mar 2020 |
Clint Ashley Schimke-baxter - Director
Appointment date: 01 Jul 2015
Address: Bronte, Upper Moutere, 7173 New Zealand
Address used since 01 May 2018
Address: R D 1, Nelson, 7020 New Zealand
Address used since 01 Jul 2015
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 01 May 2018
Andrew O. - Director
Appointment date: 20 Feb 2017
Address: Unit B, 13th Floor, Hang Lung House, Central, Hong Kong SAR China
Address used since 20 Feb 2017
Adrianus Gerrit Jan Coenraad Van Breda - Director
Appointment date: 03 Apr 2017
Address: Rd 2, Albany, 0792 New Zealand
Address used since 03 Apr 2017
Mark Philip Brown - Director (Inactive)
Appointment date: 05 May 2015
Termination date: 02 Jul 2015
Address: Richmond, 7020 New Zealand
Address used since 05 May 2015
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