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General information

Warkworth Vape Limited

Type: NZ Limited Company (Ltd)
9429042286332
New Zealand Business Number
5952208
Company Number
Registered
Company Status

Warkworth Vape Limited (New Zealand Business Number 9429042286332) was registered on 08 Apr 2016. 2 addresses are currently in use by the company: 53 O'rorke Road, Penrose, Auckland, 1061 (type: registered, physical). 53 O'rorke Road, Penrose, Auckland had been their registered address, up until 17 Dec 2021. Warkworth Vape Limited used more names, namely: The Lorndry Limited from 08 Apr 2016 to 09 Dec 2021. 10000 shares are allocated to 12 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Mekala, Srinivas (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Mittal, Himanshu (a director) - located at Flat Bush, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Chhun, Bunleng, located at Flat Bush, Auckland (an individual). Our database was last updated on 22 Mar 2024.

Current address Type Used since
53 O'rorke Road, Penrose, Auckland, 1061 Registered & physical & service 17 Dec 2021
Last updated:
Directors
Name and Address Role Period
Himanshu Mittal
Flat Bush, Auckland, 2019
Address used since 11 Jun 2016
Flat Bush, Auckland, 2019
Address used since 13 Sep 2018
Director 11 Jun 2016 - current
Abhinav Gupta
Flat Bush, Auckland, 2019
Address used since 13 Sep 2018
Flat Bush, Auckland, 2019
Address used since 19 Jan 2018
Director 19 Jan 2018 - current
Linna Chea
Flat Bush, Auckland, 2019
Address used since 08 Apr 2016
Director 08 Apr 2016 - 15 Jun 2016
Addresses
Previous address Type Period
53 O'rorke Road, Penrose, Auckland, 1061 Registered & physical 29 Jun 2018 - 17 Dec 2021
37 Church Street, Onehunga, Auckland, 1061 Registered 09 Apr 2018 - 29 Jun 2018
1104 Great North Road, Point Chevalier, Auckland, 1022 Registered 02 May 2017 - 09 Apr 2018
37 Church Street, Onehunga, Auckland, 1061 Physical 02 May 2017 - 29 Jun 2018
94 Manukau Road, Epsom, Auckland, 1023 Physical & registered 08 Apr 2016 - 02 May 2017
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mekala, Srinivas
Individual 		Flat Bush
Auckland
2019 		09 Dec 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mittal, Himanshu
Director 		Flat Bush
Auckland
2019 		09 Dec 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chhun, Bunleng
Individual 		Flat Bush
Auckland
2019 		09 Dec 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gupta, Abhinav
Director 		Flat Bush
Auckland
2019 		09 Dec 2021 - current
Shares Allocation #5 Number of Shares: 999
Shareholder Name Address Period
Sattoor, Keerthi
Individual 		Flat Bush
Auckland
2019 		11 Jan 2023 - current
Mekala, Srinivas
Individual 		Flat Bush
Auckland
2019 		09 Dec 2021 - current
Shares Allocation #6 Number of Shares: 6999
Shareholder Name Address Period
Chea, Linna
Individual 		Flat Bush
Auckland
2019 		11 Jan 2023 - current
Chhun, Bunleng
Individual 		Flat Bush
Auckland
2019 		09 Dec 2021 - current
Shares Allocation #7 Number of Shares: 999
Shareholder Name Address Period
Garg, Paayal
Individual 		Flat Bush
Auckland
2019 		11 Jan 2023 - current
Mittal, Himanshu
Director 		Flat Bush
Auckland
2019 		09 Dec 2021 - current
Shares Allocation #8 Number of Shares: 999
Shareholder Name Address Period
Dutta, Shivali
Individual 		Flat Bush
Auckland
2019 		11 Jan 2023 - current
Gupta, Abhinav
Director 		Flat Bush
Auckland
2019 		09 Dec 2021 - current

Historic shareholders

Shareholder Name Address Period
High Investment Limited
Shareholder NZBN: 9429040980034
Company Number: 4799339
Entity 		Auckland Central
Auckland
1010 		11 Jun 2016 - 09 Dec 2021
High Investment Limited
Shareholder NZBN: 9429040980034
Company Number: 4799339
Entity 		Penrose
Auckland
1061 		11 Jun 2016 - 09 Dec 2021
Linna Chea
Director 		Flat Bush
Auckland
2019 		08 Apr 2016 - 11 Jun 2016
Chea, Linna
Individual 		Flat Bush
Auckland
2019 		08 Apr 2016 - 11 Jun 2016
Ultimate Holding Company
Effective Date 10 Jun 2016
Name High Investment Limited
Type Ltd
Ultimate Holding Company Number 4799339
Country of origin NZ
Address Suite 1, 258 Karangahape Road
Auckland Central
Auckland 1010
Location
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