Vmg International Holdings Limited
Type: NZ Limited Company (Ltd)Vmg International Holdings Limited (issued a business number of 9429032746563) was incorporated on 14 May 2008. 2 addresses are 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 physical address, up to 11 Dec 2019. Vmg International Holdings Limited used more aliases, namely: Vmg International (Nz) Limited from 09 Feb 2011 to 11 Jan 2012, Vino Wine Limited (03 Jun 2008 to 09 Feb 2011) and Iv Holdings No.2 Limited (14 May 2008 - 03 Jun 2008). 2040 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (0.05% of shares), namely:
Reid, Jonathan Bradley (a director) located at Stanley Point, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 25.49% of all shares (exactly 520 shares); it includes
Tristar Equity Limited (an entity) - located at Auckland. Next there is the third group of shareholders, share allotment (520 shares, 25.49%) belongs to 1 entity, namely:
K One W One Limited, located at Auckland Central, Auckland (an entity). The Businesscheck information was updated on 08 Mar 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 | 14 May 2008 - current |
|
Jonathan Bradley Reid
Stanley Point, Auckland, 0624
Address used since 01 Jul 2017
Takapuna, North Shore City, 0622
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - current |
|
Bradley George Reid
Hauraki, North Shore City, 0622
Address used since 28 Mar 2023
Takapuna, North Shore City, 0622
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - 30 Nov 2023 |
|
Jonathan Bradley Reid
Birkenhead, Auckland, 0626
Address used since 14 May 2008 |
Director | 14 May 2008 - 01 May 2010 |
|
Hamish William Drury
Hillcrest, Auckland,
Address used since 01 Jun 2008 |
Director | 01 Jun 2008 - 22 Jan 2009 |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & registered | 26 Apr 2019 - 11 Dec 2019 |
| 205 Hastings Street South, Hastings, 4122 | Physical & registered | 13 Feb 2012 - 26 Apr 2019 |
| C/-staples Rodway, 205 Hastings Street South, Hastings | Registered & physical | 21 Jun 2010 - 13 Feb 2012 |
| C/-hayes Knight, 470 Parnell Road, Auckland | Registered & physical | 14 May 2008 - 21 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Jonathan Bradley Director |
Stanley Point Auckland 0624 |
10 Jan 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tristar Equity Limited Shareholder NZBN: 9429033099552 Entity (NZ Limited Company) |
Auckland 1010 |
09 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One Limited Shareholder NZBN: 9429037482732 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Bradley George Individual |
Takapuna North Shore City 0622 |
10 Jan 2012 - current |
|
Srhb 2010 Trustee Company Limited Shareholder NZBN: 9429031700535 Entity (NZ Limited Company) |
Hastings 4122 |
10 Jan 2012 - current |
|
Reid, Bradley George Director |
Takapuna North Shore City 0622 |
10 Jan 2012 - current |
|
Reid, Jonathan Bradley Director |
Stanley Point Auckland 0624 |
10 Jan 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Drury Family Trust Limited Shareholder NZBN: 9429033036878 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drury, Douglas Henry Director |
Ponsonby Auckland 1011 |
10 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drury, Hamish William Individual |
Hillcrest Auckland |
03 Jun 2008 - 03 Jun 2008 |
|
Iv Holdings Limited Shareholder NZBN: 9429033795041 Company Number: 1878392 Entity |
14 May 2008 - 09 Feb 2011 | |
|
Null - The Reid Family Trust Other |
09 Feb 2011 - 10 Jan 2012 | |
|
Iv Holdings Limited Shareholder NZBN: 9429033795041 Company Number: 1878392 Entity |
14 May 2008 - 09 Feb 2011 | |
|
The Reid Family Trust Other |
09 Feb 2011 - 10 Jan 2012 |
 |
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 |