General information
Vmg International (nz) Limited
Type: NZ Limited Company (Ltd)9429030828841
New Zealand Business Number
3702477
Company Number
Registered
Company Status
Vmg International (Nz) Limited (New Zealand Business Number 9429030828841) was registered on 11 Jan 2012. 2 addresses are in use by the company: Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 (type: physical, registered). 205 Hastings Street, Hastings had been their registered address, until 11 Dec 2019. 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:
Velocity Made Good Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 11 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Bradley Reid
Takapuna, Auckland, 0622
Address used since 11 Jan 2012
Stanley Point, Auckland, 0624
Address used since 01 Jul 2017 |
Director | 11 Jan 2012 - current |
|
Douglas Henry Drury
Ponsonby, Auckland, 1011
Address used since 27 Aug 2014 |
Director | 11 Jan 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street, Hastings, 4122 | Registered & physical | 26 Apr 2019 - 11 Dec 2019 |
| 205 Hastings Street, Hastings, Hastings, 4122 | Physical & registered | 11 Jan 2012 - 26 Apr 2019 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Velocity Made Good Limited Shareholder NZBN: 9429033541723 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vmg International Holdings Limited Shareholder NZBN: 9429032746563 Company Number: 2131687 Entity |
11 Jan 2012 - 15 Apr 2015 | |
|
Vmg International Holdings Limited Shareholder NZBN: 9429032746563 Company Number: 2131687 Entity |
11 Jan 2012 - 15 Apr 2015 |
Ultimate Holding Company
| Effective Date | 31 Mar 2015 |
| Name | Velocity Made Good Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1919520 |
| Country of origin | NZ |
| Address |
205 Hastings Street South Hastings 4122 |
Location
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W & D Woodward Family Trustee Company Limited 205 Hastings Street |
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