Vape Juice Limited
Type: NZ Limited Company (Ltd)Vape Juice Limited (issued a New Zealand Business Number of 9429043376223) was started on 14 Oct 2016. 2 addresses are in use by the company: 12 Opua Rd, Turua, 3597 (type: physical, registered). 29 Merrimana Drive, Thames, Thames had been their registered address, up to 11 Oct 2021. 60 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 33 shares (55% of shares), namely:
Allott, Raymond Evan (a director) located at Turua postcode 3597. When considering the second group, a total of 1 shareholder holds 45% of all shares (exactly 27 shares); it includes
Muirhead, Jennifer (an individual) - located at Spencer Mall, 31 Dunmore St, Wanaka. "Internet only retailing" (ANZSIC G431050) is the classification the Australian Bureau of Statistics issued to Vape Juice Limited. Our database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Opua Rd, Turua, 3597 | Physical & registered & service | 11 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Evan Allott
Turua, 3597
Address used since 27 Dec 2021
Rd 1, Turua, 3597
Address used since 12 May 2021
Thames, Thames, 3500
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - current |
|
Matthew Allott
St Heliers, Auckland, 1072
Address used since 09 Nov 2020
Thames, Thames, 3500
Address used since 14 Aug 2017
Mount Eden, Auckland, 1024
Address used since 04 Apr 2018
Thames, Thames, 3500
Address used since 08 Jul 2018
Hataitai, Wellington, 6021
Address used since 01 Jan 2019 |
Director | 14 Aug 2017 - current |
|
Jennifer Carnachan
Waikouaiti, 9471
Address used since 22 Jun 2018 |
Director | 22 Jun 2018 - 14 Dec 2018 |
|
Harrison Christopher Watson Cherrie
Mount Eden, Auckland, 1024
Address used since 30 Mar 2018
Eden Terrace, Auckland, 1010
Address used since 14 Aug 2017 |
Director | 14 Aug 2017 - 22 Jun 2018 |
| 12 Opua Rd , Ngatea , 3597 |
| Previous address | Type | Period |
|---|---|---|
| 29 Merrimana Drive, Thames, Thames, 3500 | Registered & physical | 04 Oct 2017 - 11 Oct 2021 |
| 29 Merrimana Drive, Thames, Thames, 3500 | Registered & physical | 14 Oct 2016 - 04 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allott, Raymond Evan Director |
Turua 3597 |
20 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Muirhead, Jennifer Individual |
Spencer Mall, 31 Dunmore St Wanaka 9305 |
26 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allott, Matthew Individual |
Mount Eden Auckland 1024 |
14 Oct 2016 - 20 Aug 2018 |
|
Connell, Brian David Individual |
Te Aro Wellington 6011 |
20 Aug 2018 - 17 Feb 2022 |
|
Cherrie, Harrison Individual |
Mount Eden Auckland 1024 |
26 May 2017 - 20 Aug 2018 |
|
Catolina Trustee Limited Shareholder NZBN: 9429035125969 Company Number: 1567555 Entity |
Thames Thames 3500 |
26 May 2017 - 17 Feb 2022 |
|
Catolina Trustee Limited Shareholder NZBN: 9429035125969 Company Number: 1567555 Entity |
Turua 3597 |
26 May 2017 - 17 Feb 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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