Vms Group Limited, a registered company, was started on 09 Jul 1999. 9429037549121 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Christopher Eric John O'brien - an active director whose contract began on 09 Jul 1999.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, service).
Vms Group Limited had been using C/-Bell Gully Buddle Weir, The Auckland Club Tower, 34 Shortland Street, Auckland as their physical address until 10 Nov 2000.
A total of 100000 shares are issued to 3 shareholders (3 groups). The first group consists of 20000 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 70000 shares (70%). Finally the next share allocation (10000 shares 10%) made up of 1 entity.
Previous addresses
Address: C/-bell Gully Buddle Weir, The Auckland Club Tower, 34 Shortland Street, Auckland
Physical address used from 10 Nov 2000 to 10 Nov 2000
Address: C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland
Physical address used from 10 Nov 2000 to 22 Aug 2003
Address: C/-bell Gully Buddle Weir, The Auckland Club Tower, 34 Shortland Street, Auckland
Registered address used from 10 Nov 2000 to 22 Aug 2003
Address: C/-bell Gully Buddle Weir, The Auckland Club Tower, 34 Shortland Street, Auckland
Registered address used from 12 Apr 2000 to 10 Nov 2000
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20000 | |||
| Individual | O'brien, Mark David |
Herne Bay Auckland 1011 New Zealand |
09 Jul 1999 - |
| Shares Allocation #2 Number of Shares: 70000 | |||
| Individual | O'brien, Christopher Eric John |
Herne Bay Auckland |
09 Jul 1999 - |
| Shares Allocation #3 Number of Shares: 10000 | |||
| Individual | Hogg, Andrew Gordon |
Helensvale Queensland 4212 Australia |
09 Jul 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'brien, Raymond Earl |
Remuera Auckland 1050 New Zealand |
20 May 2004 - 18 May 2021 |
Christopher Eric John O'brien - Director
Appointment date: 09 Jul 1999
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 May 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 May 2016
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