Vmg Ventures Limited was incorporated on 27 Sep 2012 and issued a business number of 9429030534032. This registered LTD company has been run by 3 directors: Douglas Henry Drury - an active director whose contract began on 27 Sep 2012,
Jonathan Bradley Reid - an active director whose contract began on 27 Sep 2012,
Bradley George Reid - an inactive director whose contract began on 27 Sep 2012 and was terminated on 30 Nov 2023.
According to our information (updated on 16 Apr 2024), the company uses 1 address: Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Up until 11 Dec 2019, Vmg Ventures Limited had been using 205 Hastings Street South, Hastings as their registered address.
BizDb identified other names for the company: from 28 Aug 2012 to 22 Apr 2014 they were named Idataroam Holdings Limited.
A total of 4080 shares are allotted to 6 groups (9 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Douglas Drury Family Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Another group consists of 4 shareholders, holds 24.49% shares (exactly 999 shares) and includes
Reid, Bradley George - located at Point Wells,
Srhb 2010 Trustee Company Limited - located at Hastings,
Reid, Jonathan Bradley - located at Stanley Point, Auckland.
The next share allocation (1040 shares, 25.49%) belongs to 1 entity, namely:
K One W One Limited, located at Auckland Central, Auckland (an entity).
Previous addresses
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered & physical address used from 26 Apr 2019 to 11 Dec 2019
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered & physical address used from 27 Sep 2012 to 26 Apr 2019
Basic Financial info
Total number of Shares: 4080
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Douglas Drury Family Trust Limited Shareholder NZBN: 9429033036878 |
Auckland Central Auckland 1010 New Zealand |
27 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Reid, Bradley George |
Point Wells 0986 New Zealand |
27 Sep 2012 - |
| Entity (NZ Limited Company) | Srhb 2010 Trustee Company Limited Shareholder NZBN: 9429031700535 |
Hastings 4122 New Zealand |
27 Sep 2012 - |
| Director | Reid, Jonathan Bradley |
Stanley Point Auckland 0624 New Zealand |
27 Sep 2012 - |
| Director | Reid, Bradley George |
Takapuna Auckland 0622 New Zealand |
27 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 1040 | |||
| Entity (NZ Limited Company) | K One W One Limited Shareholder NZBN: 9429037482732 |
Auckland Central Auckland 1010 New Zealand |
27 Sep 2012 - |
| Shares Allocation #4 Number of Shares: 1040 | |||
| Entity (NZ Limited Company) | Tristar Equity Limited Shareholder NZBN: 9429033099552 |
Auckland 1010 New Zealand |
27 Sep 2012 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Reid, Jonathan Bradley |
Stanley Point Auckland 0624 New Zealand |
27 Sep 2012 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Drury, Douglas Henry |
Ponsonby Auckland 1011 New Zealand |
27 Sep 2012 - |
Douglas Henry Drury - Director
Appointment date: 27 Sep 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 Aug 2014
Jonathan Bradley Reid - Director
Appointment date: 27 Sep 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Oct 2012
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Aug 2017
Bradley George Reid - Director (Inactive)
Appointment date: 27 Sep 2012
Termination date: 30 Nov 2023
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 28 Mar 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 27 Sep 2012
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