General information

Vmg Ventures (no 4) Limited

Type: NZ Limited Company (Ltd)
9429041809105
New Zealand Business Number
5730595
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Vmg Ventures (No 4) Limited (issued an NZ business number of 9429041809105) was launched on 06 Aug 2015. 2 addresses are in use by the company: Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 2, 24 Wyndham Street, Auckland had been their physical address, until 12 Dec 2019. 2040 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 499 shares (24.46% of shares), namely:
Douglas Drury Family Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 4 shareholders hold 24.46% of all shares (499 shares); it includes
Reid, Bradley George (an individual) - located at Point Wells,
Reid, Jonathan Bradley (a director) - located at Stanley Point, Auckland,
Srhb 2010 Trustee Company Limited (an entity) - located at Hastings. Next there is the third group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Reid, Jonathan Bradley, located at Stanley Point, Auckland (a director). "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Vmg Ventures (No 4) Limited. Businesscheck's data was last updated on 11 Apr 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
Douglas Henry Drury
Ponsonby, Auckland, 1011
Address used since 06 Aug 2015
Director 06 Aug 2015 - current
Jonathan Bradley Reid
Stanley Point, Auckland, 0624
Address used since 06 Aug 2015
Director 06 Aug 2015 - current
Bradley George Reid
Point Wells, 0986
Address used since 26 Apr 2023
Takapuna, Auckland, 0622
Address used since 06 Aug 2015
Director 06 Aug 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 06 Aug 2015 - 12 Dec 2019
Level 5, Hsbc House, 1 Queen Street, Auckland, 1010 Physical 06 Aug 2015 - 28 Apr 2016
Financial Data
Financial info
2040
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Douglas Drury Family Trust Limited
Shareholder NZBN: 9429033036878
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
06 Aug 2015 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Reid, Bradley George
Individual
Point Wells
0986
06 Aug 2015 - current
Reid, Jonathan Bradley
Director
Stanley Point
Auckland
0624
06 Aug 2015 - current
Srhb 2010 Trustee Company Limited
Shareholder NZBN: 9429031700535
Entity (NZ Limited Company)
Hastings
4122
06 Aug 2015 - current
Reid, Bradley George
Director
Point Wells
0986
06 Aug 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Reid, Jonathan Bradley
Director
Stanley Point
Auckland
0624
06 Aug 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Drury, Douglas Henry
Director
Ponsonby
Auckland
1011
06 Aug 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
06 Aug 2015 - current
Shares Allocation #6 Number of Shares: 520
Shareholder Name Address Period
K One W One Limited
Shareholder NZBN: 9429037482732
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
06 Aug 2015 - current
Location
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