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Vmg International (nz) Limited

Type: NZ Limited Company (Ltd)
9429030828841
NZBN
3702477
Company Number
Registered
Company Status
Current address
Level 2, 24 Wyndham Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 11 Dec 2019

Vmg International (Nz) Limited was registered on 11 Jan 2012 and issued an NZ business identifier of 9429030828841. The registered LTD company has been supervised by 2 directors: Jonathan Bradley Reid - an active director whose contract started on 11 Jan 2012,
Douglas Henry Drury - an active director whose contract started on 11 Jan 2012.
As stated in BizDb's data (last updated on 29 Apr 2024), this company uses 1 address: Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Up until 11 Dec 2019, Vmg International (Nz) Limited had been using 205 Hastings Street, Hastings as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Velocity Made Good Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address: 205 Hastings Street, Hastings, 4122 New Zealand

Registered & physical address used from 26 Apr 2019 to 11 Dec 2019

Address: 205 Hastings Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 11 Jan 2012 to 26 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Velocity Made Good Limited
Shareholder NZBN: 9429033541723
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vmg International Holdings Limited
Shareholder NZBN: 9429032746563
Company Number: 2131687
Entity Vmg International Holdings Limited
Shareholder NZBN: 9429032746563
Company Number: 2131687

Ultimate Holding Company

31 Mar 2015
Effective Date
Velocity Made Good Limited
Name
Ltd
Type
1919520
Ultimate Holding Company Number
NZ
Country of origin
205 Hastings Street South
Hastings 4122
New Zealand
Address
Directors

Jonathan Bradley Reid - Director

Appointment date: 11 Jan 2012

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 11 Jan 2012

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 01 Jul 2017


Douglas Henry Drury - Director

Appointment date: 11 Jan 2012

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 27 Aug 2014

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