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Vape Juice Limited

Type: NZ Limited Company (Ltd)
9429043376223
NZBN
6134759
Company Number
Registered
Company Status
G422930
Industry classification code
G422930 Electronic Goods Retailing Nec
Industry classification description
Current address
29 Merrimana Drive
Thames
Thames 3500
New Zealand
Registered & physical address used since 04 Oct 2017

Vape Juice Limited, a registered company, was started on 14 Oct 2016. 9429043376223 is the NZBN it was issued. "G422930 Electronic goods retailing nec" (business classification G422930) is how the company has been categorised. This company has been supervised by 4 directors: Raymond Evan Allott - an active director whose contract began on 14 Oct 2016,
Matthew Allott - an active director whose contract began on 14 Aug 2017,
Jennifer Carnachan - an inactive director whose contract began on 22 Jun 2018 and was terminated on 14 Dec 2018,
Harrison Christopher Watson Cherrie - an inactive director whose contract began on 14 Aug 2017 and was terminated on 22 Jun 2018.
Last updated on 17 Sep 2021, the BizDb database contains detailed information about 1 address: 29 Merrimana Drive, Thames, Thames, 3500 (types include: registered, physical).
Vape Juice Limited had been using 29 Merrimana Drive, Thames, Thames as their registered address until 04 Oct 2017.
A total of 60 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 5 shares (8.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 27 shares (45%). Finally there is the 3rd share allocation (6 shares 10%) made up of 1 entity.

Addresses

Principal place of activity

29 Merrimana Drive, Thames, Thames, 3500 New Zealand


Previous address

Address: 29 Merrimana Drive, Thames, Thames, 3500 New Zealand

Registered & physical address used from 14 Oct 2016 to 04 Oct 2017

Contact info
64 22 6748200
Phone
ray@vapejuice.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: September

Annual return last filed: 09 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Entity (NZ Limited Company) Catolina Trustee Limited
Shareholder NZBN: 9429035125969
Rd 1
Turua
3597
New Zealand
Shares Allocation #2 Number of Shares: 27
Individual Jennifer Muirhead Spencer Mall, 31 Dunmore St
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 6
Individual Brian David Connell Te Aro
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 22
Director Raymond Evan Allott Rd 1
Turua
3597
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matthew Allott Mount Eden
Auckland
1024
New Zealand
Individual Harrison Cherrie Mount Eden
Auckland
1024
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Raymond Evan Allott - Director

Appointment date: 14 Oct 2016

Address: Rd 1, Turua, 3597 New Zealand

Address used since 12 May 2021

Address: Thames, Thames, 3500 New Zealand

Address used since 14 Oct 2016


Matthew Allott - Director

Appointment date: 14 Aug 2017

Address: St Heliers, Auckland, 1072 New Zealand

Address used since 09 Nov 2020

Address: Thames, Thames, 3500 New Zealand

Address used since 14 Aug 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Apr 2018

Address: Thames, Thames, 3500 New Zealand

Address used since 08 Jul 2018

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 Jan 2019


Jennifer Carnachan - Director (Inactive)

Appointment date: 22 Jun 2018

Termination date: 14 Dec 2018

Address: Waikouaiti, 9471 New Zealand

Address used since 22 Jun 2018


Harrison Christopher Watson Cherrie - Director (Inactive)

Appointment date: 14 Aug 2017

Termination date: 22 Jun 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 30 Mar 2018

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 14 Aug 2017

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