General information

Vmgv Gp Limited

Type: NZ Limited Company (Ltd)
9429041808832
New Zealand Business Number
5716328
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Vmgv Gp Limited (issued a business number of 9429041808832) was registered on 24 Jun 2015. 2 addresses are currently in use by the company: Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 26, 188 Quay Street, Auckland had been their physical address, up until 03 May 2019. 2040 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 4 entities and holds 500 shares (24.51 per cent of shares), namely:
Reid, Bradley George (an individual) located at Point Wells postcode 0986,
Srhb 2010 Trustee Company Limited (an entity) located at Hastings postcode 4122,
Reid, Bradley George (a director) located at Point Wells postcode 0986. As far as the second group is concerned, a total of 1 shareholder holds 25.49 per cent of all shares (520 shares); it includes
K One W One Limited (an entity) - located at Auckland Central, Auckland. Next there is the third group of shareholders, share allotment (520 shares, 25.49%) belongs to 1 entity, namely:
Tristar Equity Limited, located at Auckland (an entity). "Business management service nec" (ANZSIC M696210) is the classification the Australian Bureau of Statistics issued Vmgv Gp Limited. The Businesscheck data was last updated on 26 Mar 2024.

Current address Type Used since
Level 2, 24 Wyndham Street, Auckland, 1010 Service & physical 03 May 2019
Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 Registered 11 Dec 2019
Directors
Name and Address Role Period
Douglas Henry Drury
Ponsonby, Auckland, 1011
Address used since 24 Jun 2015
Director 24 Jun 2015 - current
Jonathan Bradley Reid
Stanley Point, Auckland, 0624
Address used since 24 Jun 2015
Director 24 Jun 2015 - current
Bradley George Reid
Point Wells, 0986
Address used since 26 Apr 2023
Takapuna, Auckland, 0622
Address used since 24 Jun 2015
Director 24 Jun 2015 - 30 Nov 2023
Addresses
Previous address Type Period
Level 26, 188 Quay Street, Auckland, 1010 Physical 28 Apr 2016 - 03 May 2019
205 Hastings Street South, Hastings, 4122 Registered 24 Jun 2015 - 11 Dec 2019
Level 5, 1 Queen Street, Auckland, 1010 Physical 24 Jun 2015 - 28 Apr 2016
Financial Data
Financial info
2040
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Reid, Bradley George
Individual
Point Wells
0986
24 Jun 2015 - current
Srhb 2010 Trustee Company Limited
Shareholder NZBN: 9429031700535
Entity (NZ Limited Company)
Hastings
4122
24 Jun 2015 - current
Reid, Bradley George
Director
Point Wells
0986
24 Jun 2015 - current
Reid, Jonathan Bradley
Director
Stanley Point
Auckland
0624
24 Jun 2015 - current
Shares Allocation #2 Number of Shares: 520
Shareholder Name Address Period
K One W One Limited
Shareholder NZBN: 9429037482732
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
24 Jun 2015 - current
Shares Allocation #3 Number of Shares: 520
Shareholder Name Address Period
Tristar Equity Limited
Shareholder NZBN: 9429033099552
Entity (NZ Limited Company)
Auckland
1010
24 Jun 2015 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Douglas Drury Family Trust Limited
Shareholder NZBN: 9429033036878
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
24 Jun 2015 - current
Location
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