General information

Hamilton Vape Limited

Type: NZ Limited Company (Ltd)
9429046130136
New Zealand Business Number
6283232
Company Number
Registered
Company Status
F360620 - Tobacco Product Wholesaling
Industry classification codes with description

Hamilton Vape Limited (NZBN 9429046130136) was registered on 12 May 2017. 6 addresess are currently in use by the company: 7 Domain Road, Panmure, Auckland, 1072 (type: registered, service). 1 Black Beech Crescent, Takanini had been their registered address, up to 28 Feb 2022. Hamilton Vape Limited used other aliases, namely: Battery Vape Limited from 12 May 2017 to 18 Feb 2022. 10000 shares are allotted to 12 shareholders who belong to 8 shareholder groups. The first group contains 2 entities and holds 900 shares (9% of shares), namely:
Sattoor, Keerthi (an individual) located at Flat Bush, Auckland postcode 2019,
Mekala, Srinivas (an individual) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 100 shares); it includes
Mekala, Srinivas (an individual) - located at Flat Bush, Auckland. The third group of shareholders, share allocation (900 shares, 9%) belongs to 2 entities, namely:
Gupta, Abhinav, located at Flat Bush, Auckland (an individual),
Dutta, Shivali, located at Flat Bush, Auckland (an individual). "Tobacco product wholesaling" (ANZSIC F360620) is the category the ABS issued to Hamilton Vape Limited. The Businesscheck data was updated on 25 May 2025.

Current address Type Used since
1 Black Beech Crescent, Takanini, 2582 Office & postal 24 Jun 2019
121 Pakuranga Road, Pakuranga, Auckland, 2010 Physical & registered & service 28 Feb 2022
7 Domain Road, Panmure, Auckland, 1072 Registered & service 09 Apr 2025
Contact info
64 27 7777799
Phone (Phone)
hm@highgroup.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hm@highgroup.nz
Email
No website
Website
Directors
Name and Address Role Period
Himanshu Mittal
Flat Bush, Auckland, 2019
Address used since 18 Feb 2022
Director 18 Feb 2022 - current
Kunal Goyal
Takanini, 2582
Address used since 24 Jun 2019
Director 24 Jun 2019 - 01 Mar 2022
Himanshu Mittal
Flat Bush, Auckland, 2019
Address used since 12 May 2017
Flat Bush, Auckland, 2019
Address used since 12 May 2017
Director 12 May 2017 - 01 Jul 2019
Abhinav Gupta
Flat Bush, Auckland, 2019
Address used since 13 Sep 2018
Flat Bush, Auckland, 2019
Address used since 12 May 2017
Director 12 May 2017 - 01 Mar 2019
Addresses
Principal place of activity
1 Black Beech Crescent , Takanini , 2582
Previous address Type Period
1 Black Beech Crescent, Takanini, 2582 Registered & physical 02 Jul 2019 - 28 Feb 2022
53 O'rorke Road, Penrose, Auckland, 1061 Registered & physical 29 Jun 2018 - 02 Jul 2019
37 Church Street, Onehunga, Auckland, 1061 Registered & physical 12 May 2017 - 29 Jun 2018
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Sattoor, Keerthi
Individual
Flat Bush
Auckland
2019
18 Feb 2022 - current
Mekala, Srinivas
Individual
Flat Bush
Auckland
2019
18 Feb 2022 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mekala, Srinivas
Individual
Flat Bush
Auckland
2019
18 Feb 2022 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Gupta, Abhinav
Individual
Flat Bush
Auckland
2019
18 Feb 2022 - current
Dutta, Shivali
Individual
Flat Bush
Auckland
2019
18 Feb 2022 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Gupta, Abhinav
Individual
Flat Bush
Auckland
2019
18 Feb 2022 - current
Shares Allocation #5 Number of Shares: 6900
Shareholder Name Address Period
Chea, Linna
Individual
Flat Bush
Auckland
2019
18 Feb 2022 - current
Chhun, Bunleng
Individual
Flat Bush
Auckland
2019
18 Feb 2022 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Chhun, Bunleng
Individual
Flat Bush
Auckland
2019
18 Feb 2022 - current
Shares Allocation #7 Number of Shares: 900
Shareholder Name Address Period
Garg, Paayal
Individual
Flat Bush
Auckland
2019
18 Feb 2022 - current
Mittal, Himanshu
Individual
Flat Bush
Auckland
2019
18 Feb 2022 - current
Shares Allocation #8 Number of Shares: 100
Shareholder Name Address Period
Mittal, Himanshu
Individual
Flat Bush
Auckland
2019
18 Feb 2022 - current

Historic shareholders

Shareholder Name Address Period
Mekala, Srinivas
Individual
Flat Bush
Auckland
2019
12 May 2017 - 01 Jul 2019
Sattoor, Keerthi
Individual
Flat Bush
Auckland
2019
28 Mar 2018 - 01 Jul 2019
Mekala, Srinivas
Individual
Flat Bush
Auckland
2019
12 May 2017 - 01 Jul 2019
Goyal, Kunal
Individual
Takanini
2582
01 Jul 2019 - 18 Feb 2022
Chea, Linna
Individual
Flat Bush
Auckland
2019
28 Mar 2018 - 01 Jul 2019
Dutta, Shivali
Individual
Flat Bush
Auckland
2019
28 Mar 2018 - 01 Jul 2019
Chhun, Bunleng
Individual
West Harbour
Auckland
0618
12 May 2017 - 01 Jul 2019
Garg, Paayal
Individual
Flat Bush
Auckland
2019
28 Mar 2018 - 01 Jul 2019
Mekala, Srinivas
Individual
Avondale
Auckland
1026
12 May 2017 - 01 Jul 2019
Gupta, Abhinav
Individual
Flat Bush
Auckland
2019
12 May 2017 - 01 Jul 2019
Gupta, Abhinav
Individual
Flat Bush
Auckland
2019
12 May 2017 - 01 Jul 2019
Chhun, Bunleng
Individual
West Harbour
Auckland
0618
12 May 2017 - 01 Jul 2019
Chhun, Bunleng
Individual
West Harbour
Auckland
0618
12 May 2017 - 01 Jul 2019
Mittal, Himanshu
Individual
Flat Bush
Auckland
2019
12 May 2017 - 01 Jul 2019
Location
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