Vmg Ventures (no 5) Limited
Type: NZ Limited Company (Ltd)Vmg Ventures (No 5) Limited (New Zealand Business Number 9429041809280) was started on 06 Aug 2015. 2 addresses are currently in use by the company: Level 2, 24 Wyndham Street, Auckland, 1010 (type: registered, physical). Level 2, 24 Wyndham Street, Auckland had been their physical address, up until 17 Feb 2020. 2040 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (0.05% of shares), namely:
Drury, Douglas Henry (a director) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 0.05% of all shares (exactly 1 share); it includes
Reid, Jonathan Bradley (a director) - located at Stanley Point, Auckland. The 3rd group of shareholders, share allocation (499 shares, 24.46%) belongs to 4 entities, namely:
Reid, Bradley George, located at Point Wells (an individual),
Srhb 2010 Trustee Company Limited, located at Hastings (an entity),
Reid, Bradley George, located at Point Wells (a director). "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Vmg Ventures (No 5) Limited. Businesscheck's data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Wyndham Street, Auckland, 1010 | Registered & physical & service | 17 Feb 2020 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Wyndham Street, Auckland, 1010 | Physical | 03 May 2019 - 17 Feb 2020 |
| 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 - 17 Feb 2020 |
| Level 5, Hsbc House, 1 Queen Street, Auckland, 1010 | Physical | 06 Aug 2015 - 28 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drury, Douglas Henry Director |
Ponsonby Auckland 1011 |
06 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Jonathan Bradley Director |
Stanley Point Auckland 0624 |
06 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Bradley George Individual |
Point Wells 0986 |
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 |
|
Reid, Jonathan Bradley Director |
Stanley Point Auckland 0624 |
06 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Drury Family Trust Limited Shareholder NZBN: 9429033036878 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tristar Equity Limited Shareholder NZBN: 9429033099552 Entity (NZ Limited Company) |
Auckland 1010 |
06 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One Limited Shareholder NZBN: 9429037482732 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Aug 2015 - current |
 |
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|
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|
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|
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|
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|
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|
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