General information

Urban Vape Limited

Type: NZ Limited Company (Ltd)
9429042561613
New Zealand Business Number
6099348
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G422930 - Electronic Goods Retailing Nec
Industry classification codes with description

Urban Vape Limited (issued a New Zealand Business Number of 9429042561613) was launched on 15 Sep 2016. 6 addresess are in use by the company: 34 Porana Road, Wairau Valley, Auckland, 0627 (type: service, postal). 1 Mackay Drive, Greenhithe, Auckland, Auckland had been their physical address, up until 24 Jul 2018. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Lee, Seung Wook (a director) located at Oteha, Auckland postcode 0632. "Electronic goods retailing nec" (business classification G422930) is the classification the Australian Bureau of Statistics issued to Urban Vape Limited. The Businesscheck information was last updated on 16 May 2025.

Current address Type Used since
Flat 5, 215 Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 24 Jul 2018
34 Porana Road, Wairau Valley, Auckland, 0627 Postal & office & delivery 10 May 2021
34 Porana Road, Wairau Valley, Auckland, 0627 Service 12 Jun 2023
Contact info
64 275 789888
Phone (Phone)
64 216 88839
Phone (Phone)
ryan@urbanvape.co.nz
Email
Https://www.urbanvape.co.nz
Website
Directors
Name and Address Role Period
Seung Wook Lee
Oteha, Auckland, 0632
Address used since 10 May 2021
Greenhithe, Auckland, 0632
Address used since 15 Sep 2016
Albany, Auckland, 0632
Address used since 01 Dec 2018
Director 15 Sep 2016 - current
Addresses
Principal place of activity
34 Porana Road , Wairau Valley , Auckland , 0627
Previous address Type Period
1 Mackay Drive, Greenhithe, Auckland, Auckland, 0632 Physical & registered 15 Sep 2016 - 24 Jul 2018
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
07 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Lee, Seung Wook
Director
Oteha
Auckland
0632
15 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Yeung, Alex Pak Ho
Individual
Massey
Auckland
0614
15 Sep 2016 - 09 May 2017
Liu, Yunzhe
Individual
Bayview
Auckland
0629
15 Sep 2016 - 09 May 2017
Pu, Renjie
Individual
Birkdale
Auckland
0626
15 Sep 2016 - 09 May 2017

Ultimate Holding Company
Effective Date 31 Jul 2021
Name Millim Holdings Limited
Type Ltd
Ultimate Holding Company Number 8215557
Country of origin NZ
Address 34 Porana Road
Wairau Valley
Auckland 0627
Location
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