General information

Vms Group Limited

Type: NZ Limited Company (Ltd)

9429037549121

New Zealand Business Number

966465

Company Number

Registered

Company Status

Vms Group Limited (New Zealand Business Number 9429037549121) was started on 09 Jul 1999. 2 addresses are in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, service). C/-Bell Gully Buddle Weir, The Auckland Club Tower, 34 Shortland Street, Auckland had been their physical address, until 10 Nov 2000. 100000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20000 shares (20% of shares), namely:
O'brien, Mark David (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 70% of all shares (exactly 70000 shares); it includes
O'brien, Christopher Eric John (an individual) - located at Herne Bay, Auckland. Next there is the next group of shareholders, share allocation (10000 shares, 10%) belongs to 1 entity, namely:
Hogg, Andrew Gordon, located at Helensvale, Queensland (an individual). Businesscheck's database was updated on 10 Mar 2024.

Current address	Type	Used since
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010	Physical & service & registered	22 Aug 2003

Last updated: 10 Mar 2024

Directors

Name and Address	Role	Period
Christopher Eric John O'brien Herne Bay, Auckland, 1011 Address used since 17 May 2019 Herne Bay, Auckland, 1011 Address used since 19 May 2016	Director	09 Jul 1999 - current

Addresses

Previous address	Type	Period
C/-bell Gully Buddle Weir, The Auckland Club Tower, 34 Shortland Street, Auckland	Physical	10 Nov 2000 - 10 Nov 2000
C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland	Physical	10 Nov 2000 - 22 Aug 2003
C/-bell Gully Buddle Weir, The Auckland Club Tower, 34 Shortland Street, Auckland	Registered	10 Nov 2000 - 22 Aug 2003
C/-bell Gully Buddle Weir, The Auckland Club Tower, 34 Shortland Street, Auckland	Registered	12 Apr 2000 - 10 Nov 2000

Financial Data

Financial info

100000

Total number of Shares

May

Annual return filing month

15 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 20000

Shareholder Name	Address	Period
O'brien, Mark David Individual	Herne Bay Auckland 1011	09 Jul 1999 - current

Shares Allocation #2 Number of Shares: 70000

Shareholder Name	Address	Period
O'brien, Christopher Eric John Individual	Herne Bay Auckland	09 Jul 1999 - current

Shares Allocation #3 Number of Shares: 10000

Shareholder Name	Address	Period
Hogg, Andrew Gordon Individual	Helensvale Queensland 4212	09 Jul 1999 - current

Historic shareholders

Shareholder Name	Address	Period
O'brien, Raymond Earl Individual	Remuera Auckland 1050	20 May 2004 - 18 May 2021

Location

Companies nearby

	Masfen Nominees Limited Level 37, The Vero Centre
	Kaingaroa Investments Limited Level 22, Vero Centre
	Kaingaroa Timberlands Limited Level 22, Vero Centre
	Credit Corp New Zealand Pty Limited Level 22, Vero Centre
	NZ Financial Services Group Limited Level 22, Vero Centre
	Whale Bay Limited Level 22, Vero Centre