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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Reid, Jonathan Bradley Director |
Stanley Point Auckland 0624 |
02 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Drury, Douglas Henry Director |
Ponsonby Auckland 1011 |
02 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
K One W One Limited Shareholder NZBN: 9429037482732 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Tristar Equity Limited Shareholder NZBN: 9429033099552 Entity (NZ Limited Company) |
Auckland 1010 |
02 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Douglas Drury Family Trust Limited Shareholder NZBN: 9429033036878 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Jul 2015 - current |
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