Vmg Ventures Limited
Type: NZ Limited Company (Ltd)Vmg Ventures Limited (issued an NZ business number of 9429030534032) was launched on 27 Sep 2012. 2 addresses are currently in use by the company: Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 (type: physical, registered). 205 Hastings Street South, Hastings had been their registered address, up to 11 Dec 2019. Vmg Ventures Limited used more aliases, namely: Idataroam Holdings Limited from 28 Aug 2012 to 22 Apr 2014. 4080 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 999 shares (24.49% of shares), namely:
Douglas Drury Family Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 4 shareholders hold 24.49% of all shares (exactly 999 shares); it includes
Reid, Bradley George (an individual) - located at Point Wells,
Srhb 2010 Trustee Company Limited (an entity) - located at Hastings,
Reid, Jonathan Bradley (a director) - located at Stanley Point, Auckland. Moving on to the third group of shareholders, share allotment (1040 shares, 25.49%) belongs to 1 entity, namely:
K One W One Limited, located at Auckland Central, Auckland (an entity). The Businesscheck data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 11 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Henry Drury
Ponsonby, Auckland, 1011
Address used since 27 Aug 2014 |
Director | 27 Sep 2012 - current |
|
Jonathan Bradley Reid
Takapuna, Auckland, 0622
Address used since 09 Oct 2012
Stanley Point, Auckland, 0624
Address used since 01 Aug 2017 |
Director | 27 Sep 2012 - current |
|
Bradley George Reid
Hauraki, Auckland, 0622
Address used since 28 Mar 2023
Takapuna, Auckland, 0622
Address used since 27 Sep 2012 |
Director | 27 Sep 2012 - 30 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical | 26 Apr 2019 - 11 Dec 2019 |
| 205 Hastings Street South, Hastings, 4122 | Registered & physical | 27 Sep 2012 - 26 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Drury Family Trust Limited Shareholder NZBN: 9429033036878 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Bradley George Individual |
Point Wells 0986 |
27 Sep 2012 - current |
|
Srhb 2010 Trustee Company Limited Shareholder NZBN: 9429031700535 Entity (NZ Limited Company) |
Hastings 4122 |
27 Sep 2012 - current |
|
Reid, Jonathan Bradley Director |
Stanley Point Auckland 0624 |
27 Sep 2012 - current |
|
Reid, Bradley George Director |
Takapuna Auckland 0622 |
27 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One Limited Shareholder NZBN: 9429037482732 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tristar Equity Limited Shareholder NZBN: 9429033099552 Entity (NZ Limited Company) |
Auckland 1010 |
27 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Jonathan Bradley Director |
Stanley Point Auckland 0624 |
27 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drury, Douglas Henry Director |
Ponsonby Auckland 1011 |
27 Sep 2012 - current |
 |
Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |