General information

Vmg Limited

Type: NZ Limited Company (Ltd)
9429041003220
New Zealand Business Number
4746919
Company Number
Registered
Company Status
G412940 - Health Food Retailing
Industry classification codes with description

Vmg Limited (NZBN 9429041003220) was registered on 04 Nov 2013. 2 addresses are currently in use by the company: 63 Ngataringa Road, Devonport, Auckland, 0624 (type: physical, registered). 11A Wynyard Street, Devonport, Auckland had been their physical address, until 25 Oct 2018. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Jackson, Stephen (a director) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Jackson, Kirsty (an individual) - located at Devonport, Auckland. Moving on to the next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Jackson, Stephen, located at Devonport, Auckland (a director),
Jackson, Kirsty, located at Devonport, Auckland (an individual). "Health food retailing" (business classification G412940) is the category the ABS issued to Vmg Limited. The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
63 Ngataringa Road, Devonport, Auckland, 0624 Physical & registered & service 25 Oct 2018
Directors
Name and Address Role Period
Stephen Jackson
Devonport, Auckland, 0624
Address used since 04 Nov 2013
Director 04 Nov 2013 - current
Nicholas Eady
Devonport, Auckland, 0624
Address used since 04 Nov 2013
Director 04 Nov 2013 - 30 Aug 2018
Addresses
Previous address Type Period
11a Wynyard Street, Devonport, Auckland, 0624 Physical & registered 27 Nov 2015 - 25 Oct 2018
1 Parkhead Place, Rosedale, Auckland, 0632 Registered & physical 04 Nov 2013 - 27 Nov 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jackson, Stephen
Director
Devonport
Auckland
0624
04 Nov 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jackson, Kirsty
Individual
Devonport
Auckland
0624
12 Nov 2013 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Jackson, Stephen
Director
Devonport
Auckland
0624
04 Nov 2013 - current
Jackson, Kirsty
Individual
Devonport
Auckland
0624
12 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Eady, Adair Mary
Individual
Devonport
Auckland
0624
12 Nov 2013 - 30 Aug 2018
Eady, Adair Mary
Individual
Devonport
Auckland
0624
12 Nov 2013 - 30 Aug 2018
Kember, Simon Jeremy
Individual
Devonport
Auckland
0624
12 Nov 2013 - 30 Aug 2018
Eady, Nicholas
Individual
Devonport
Auckland
0624
04 Nov 2013 - 30 Aug 2018
Location
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