General information

Vmg Digital Limited

Type: NZ Limited Company (Ltd)
9429041630914
New Zealand Business Number
5616038
Company Number
Registered
Company Status
M694040 - Internet Advertising Service
Industry classification codes with description

Vmg Digital Limited (issued an NZ business number of 9429041630914) was started on 04 Mar 2015. 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 12 Dec 2019. Vmg Digital Limited used more aliases, namely: Parallax Media Limited from 27 Feb 2015 to 13 Jun 2016. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (1 per cent of shares), namely:
Reid, Jonathan Bradley (a director) located at Stanley Point, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 98 per cent of all shares (exactly 9800 shares); it includes
Velocity Made Good Limited (an entity) - located at Auckland Central, Auckland. Next there is the third group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Drury, Douglas Henry, located at Ponsonby, Auckland (a director). "Internet advertising service" (ANZSIC M694040) is the classification the ABS issued Vmg Digital Limited. Businesscheck's information was updated on 07 Mar 2024.

Current address Type Used since
Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 Physical & registered & service 12 Dec 2019
Directors
Name and Address Role Period
Brent Robert Peisley
Balmain, Nsw, 2014
Address used since 04 Mar 2015
Director 04 Mar 2015 - current
Jonathan Bradley Reid
Stanley Point, Auckland, 0624
Address used since 01 Aug 2017
Takapuna, Auckland, 0622
Address used since 01 Aug 2016
Director 04 Mar 2015 - current
Douglas Henry Drury
Ponsonby, Auckland, 1011
Address used since 04 Mar 2015
Director 04 Mar 2015 - current
Bradley George Reid
Hauraki, Auckland, 0622
Address used since 28 Mar 2023
Takapuna, Auckland, 0622
Address used since 06 Mar 2015
Director 06 Mar 2015 - 30 Nov 2023
Addresses
Previous address Type Period
205 Hastings Street South, Hastings, 4122 Registered 05 Sep 2019 - 12 Dec 2019
Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 Physical 28 Sep 2018 - 12 Dec 2019
Level 28, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical 15 Aug 2017 - 28 Sep 2018
Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 Physical 21 Jun 2016 - 15 Aug 2017
Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 Physical 17 May 2016 - 21 Jun 2016
205 Hastings Street South, Hastings, 4122 Physical 04 Mar 2015 - 17 May 2016
205 Hastings Street South, Hastings, 4122 Registered 04 Mar 2015 - 05 Sep 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 #1 Number of Shares: 100
Shareholder Name Address Period
Reid, Jonathan Bradley
Director
Stanley Point
Auckland
0624
01 Apr 2015 - current
Shares Allocation #2 Number of Shares: 9800
Shareholder Name Address Period
Velocity Made Good Limited
Shareholder NZBN: 9429033541723
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
16 Feb 2017 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Drury, Douglas Henry
Director
Ponsonby
Auckland
1011
01 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Vmg Ventures Limited
Shareholder NZBN: 9429030534032
Company Number: 3981098
Entity
04 Mar 2015 - 16 Feb 2017
Vmg Ventures Limited
Shareholder NZBN: 9429030534032
Company Number: 3981098
Entity
04 Mar 2015 - 16 Feb 2017
Location
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