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Vaping Distribution Limited

Type: NZ Limited Company (Ltd)
9429045986529
NZBN
6247828
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
Registered & physical & service address used since 29 Jun 2018

Vaping Distribution Limited, a registered company, was incorporated on 01 Mar 2017. 9429045986529 is the NZ business number it was issued. "Tobacco product retailing" (business classification G427977) is how the company was categorised. This company has been managed 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.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 53 O'rorke Road, Penrose, Auckland, 1061 (types include: registered, physical).
Vaping Distribution Limited had been using 37 Church Street, Onehunga, Auckland as their registered address up until 29 Jun 2018.
A total of 10000 shares are allotted to 14 shareholders (8 groups). The first group is comprised of 6999 shares (69.99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.01%). Finally we have the next share allocation (1 share 0.01%) made up of 2 entities.

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: 1224 Fenton Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 27 Apr 2017 to 09 Apr 2018

Address: 2 Lyttelton Avenue, Porirua City Centre, Porirua, 5022 New Zealand

Registered address used from 06 Apr 2017 to 27 Apr 2017

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

Physical address used from 06 Apr 2017 to 02 May 2017

Address: 1224 Fenton Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 22 Mar 2017 to 06 Apr 2017

Address: Suite 1, 258 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 01 Mar 2017 to 06 Apr 2017

Address: 371 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 01 Mar 2017 to 22 Mar 2017

Contact info
64 27 7777799
13 Sep 2018 Phone
HM@HIGHGROUP.NZ
13 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6999
Individual Chhun, Bunleng Flat Bush
Auckland
2019
New Zealand
Individual Chea, Linna Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mittal, Himanshu Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Abhinav Gupta Flat Bush
Auckland
2019
New Zealand
Individual Gupta, Abhinav Penrose
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mekala, Srinivas Penrose
Auckland
1061
New Zealand
Shares Allocation #5 Number of Shares: 999
Individual Gupta, Abhinav Penrose
Auckland
1061
New Zealand
Director Abhinav Gupta Flat Bush
Auckland
2019
New Zealand
Individual Dutta, Shivali Flat Bush
Auckland
2019
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Chhun, Bunleng Flat Bush
Auckland
2019
New Zealand
Shares Allocation #7 Number of Shares: 999
Individual Garg, Paayal Penrose
Auckland
1061
New Zealand
Director Mittal, Himanshu Flat Bush
Auckland
2019
New Zealand
Shares Allocation #8 Number of Shares: 999
Individual Sattoor, Keerthi Flat Bush
Auckland
2019
New Zealand
Individual Mekala, Srinivas 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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