General information

Vmg Ventures (no 1) Limited

Type: NZ Limited Company (Ltd)
9429041808993
New Zealand Business Number
5730591
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Vmg Ventures (No 1) Limited (NZBN 9429041808993) was incorporated on 02 Jul 2015. 2 addresses are in use by the company: Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 2, 24 Wyndham Street, Auckland had been their physical address, up to 12 Dec 2019. 2040 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group includes 4 entities and holds 499 shares (24.46 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 0.05 per cent of all shares (1 share); it includes
Reid, Jonathan Bradley (a director) - located at Stanley Point, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Drury, Douglas Henry, located at Ponsonby, Auckland (a director). "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued Vmg Ventures (No 1) Limited. The Businesscheck database was last updated on 08 Mar 2024.

Current address Type Used since
Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 Registered & physical & service 12 Dec 2019
Directors
Name and Address Role Period
Douglas Henry Drury
Ponsonby, Auckland, 1011
Address used since 02 Jul 2015
Director 02 Jul 2015 - current
Jonathan Bradley Reid
Stanley Point, Auckland, 0624
Address used since 02 Jul 2015
Director 02 Jul 2015 - current
Bradley George Reid
Point Wells, 0986
Address used since 26 Apr 2023
Takapuna, Auckland, 0622
Address used since 02 Jul 2015
Director 02 Jul 2015 - 30 Nov 2023
Addresses
Previous address Type Period
Level 2, 24 Wyndham Street, Auckland, 1010 Physical 03 May 2019 - 12 Dec 2019
Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 Physical 28 Apr 2016 - 03 May 2019
205 Hastings Street, Hastings, Hastings, 4122 Registered 02 Jul 2015 - 12 Dec 2019
Level 5, Hsbc House, 1 Queen Street, Auckland, 1010 Physical 02 Jul 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: 499
Shareholder Name Address Period
Reid, Bradley George
Individual
Point Wells
0986
02 Jul 2015 - current
Srhb 2010 Trustee Company Limited
Shareholder NZBN: 9429031700535
Entity (NZ Limited Company)
Hastings
4122
02 Jul 2015 - current
Reid, Bradley George
Director
Point Wells
0986
02 Jul 2015 - current
Reid, Jonathan Bradley
Director
Stanley Point
Auckland
0624
02 Jul 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Reid, Jonathan Bradley
Director
Stanley Point
Auckland
0624
02 Jul 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Drury, Douglas Henry
Director
Ponsonby
Auckland
1011
02 Jul 2015 - current
Shares Allocation #4 Number of Shares: 520
Shareholder Name Address Period
K One W One Limited
Shareholder NZBN: 9429037482732
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
02 Jul 2015 - current
Shares Allocation #5 Number of Shares: 520
Shareholder Name Address Period
Tristar Equity Limited
Shareholder NZBN: 9429033099552
Entity (NZ Limited Company)
Auckland
1010
02 Jul 2015 - current
Shares Allocation #6 Number of Shares: 499
Shareholder Name Address Period
Douglas Drury Family Trust Limited
Shareholder NZBN: 9429033036878
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
02 Jul 2015 - current
Location
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