Vmg International Holdings Limited

Vmg International Holdings Limited, a registered company, was incorporated on 14 May 2008. 9429032746563 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Douglas Henry Drury - an active director whose contract began on 14 May 2008,
Jonathan Bradley Reid - an active director whose contract began on 01 Feb 2011,
Bradley George Reid - an inactive director whose contract began on 01 Feb 2011 and was terminated on 30 Nov 2023,
Jonathan Bradley Reid - an inactive director whose contract began on 14 May 2008 and was terminated on 01 May 2010,
Hamish William Drury - an inactive director whose contract began on 01 Jun 2008 and was terminated on 22 Jan 2009.
Last updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Vmg International Holdings Limited had been using 205 Hastings Street South, Hastings as their physical address up until 11 Dec 2019.
More names used by the company, as we managed to find at BizDb, included: from 09 Feb 2011 to 11 Jan 2012 they were called Vmg International (Nz) Limited, from 03 Jun 2008 to 09 Feb 2011 they were called Vino Wine Limited and from 14 May 2008 to 03 Jun 2008 they were called Iv Holdings No.2 Limited.
A total of 2040 shares are issued to 9 shareholders (6 groups). The first group includes 1 share (0.05 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 520 shares (25.49 per cent). Finally the third share allotment (520 shares 25.49 per cent) made up of 1 entity.

Previous addresses

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

Physical & registered address used from 26 Apr 2019 to 11 Dec 2019

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

Physical & registered address used from 13 Feb 2012 to 26 Apr 2019

Address: C/-staples Rodway, 205 Hastings Street South, Hastings New Zealand

Registered & physical address used from 21 Jun 2010 to 13 Feb 2012

Address: C/-hayes Knight, 470 Parnell Road, Auckland

Registered & physical address used from 14 May 2008 to 21 Jun 2010

Previous Shareholders

Douglas Henry Drury - Director

Appointment date: 14 May 2008

Jonathan Bradley Reid - Director

Appointment date: 01 Feb 2011

Bradley George Reid - Director (Inactive)

Appointment date: 01 Feb 2011

Termination date: 30 Nov 2023

Jonathan Bradley Reid - Director (Inactive)

Appointment date: 14 May 2008

Termination date: 01 May 2010

Hamish William Drury - Director (Inactive)

Appointment date: 01 Jun 2008

Termination date: 22 Jan 2009