Vmg Ventures Nominees Limited
Type: NZ Limited Company (Ltd)Vmg Ventures Nominees Limited (issued an NZ business identifier of 9429042321774) was launched on 29 Apr 2016. 2 addresses are in use by the company: Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 (type: registered, physical). 205 Hastings Street South, Hastings had been their registered address, up to 12 Dec 2019. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50% of shares), namely:
Thomson, Tracey Louise (a director) located at Te Atatu Peninsula, Auckland postcode 0610,
Thomson, Karl Robert (an individual) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Vmg Ventures (No 6) Lp (an other) - located at Auckland Central, Auckland. "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued to Vmg Ventures Nominees Limited. The Businesscheck database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 | Service & physical | 19 Oct 2018 |
| Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 | Registered | 12 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Bradley Reid
Takapuna, Auckland, 0622
Address used since 29 Apr 2016 |
Director | 29 Apr 2016 - current |
|
Douglas Henry Drury
Ponsonby, Auckland, 1011
Address used since 29 Apr 2016 |
Director | 29 Apr 2016 - current |
|
Tracey Louise Thomson
Te Atatu Peninsula, Auckland, 0610
Address used since 14 Nov 2019
Auckland, 0610
Address used since 29 Apr 2016
Rd 6, Hamilton, 3286
Address used since 27 Mar 2018 |
Director | 29 Apr 2016 - current |
|
Raymond John Thomson
143 Quay Street, Auckland, 1010
Address used since 29 Apr 2016 |
Director | 29 Apr 2016 - 02 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered | 29 Apr 2016 - 12 Dec 2019 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 29 Apr 2016 - 19 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Tracey Louise Director |
Te Atatu Peninsula Auckland 0610 |
19 Nov 2019 - current |
|
Thomson, Karl Robert Individual |
Milford Auckland 0620 |
19 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vmg Ventures (no 6) Lp Other (Other) |
Auckland Central Auckland 1010 |
29 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Raymond John Individual |
143 Quay Street Auckland 1010 |
29 Apr 2016 - 19 Nov 2019 |
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