Vmg Ventures (No 2) Limited was started on 18 Nov 2013 and issued a business number of 9429040986135. This registered LTD company has been managed by 2 directors: Jonathan Bradley Reid - an active director whose contract started on 18 Nov 2013,
Douglas Henry Drury - an active director whose contract started on 18 Nov 2013.
As stated in our information (updated on 22 Apr 2024), this company filed 1 address: Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Until 12 Dec 2019, Vmg Ventures (No 2) Limited had been using 205 Hastings Street South, Hastings as their registered address.
BizDb found more names used by this company: from 15 Nov 2013 to 22 Jul 2014 they were named Next Level Operations Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Vmg Ventures Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Liverton Technology Group Limited - located at Eden Terrace, Auckland. Vmg Ventures (No 2) Limited is classified as "Typing service" (ANZSIC N729220).
Previous address
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered & physical address used from 18 Nov 2013 to 12 Dec 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Vmg Ventures Limited Shareholder NZBN: 9429030534032 |
Auckland Central Auckland 1010 New Zealand |
23 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Liverton Technology Group Limited Shareholder NZBN: 9429030351677 |
Eden Terrace Auckland 1010 New Zealand |
23 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | 2l40 Limited Shareholder NZBN: 9429032759846 Company Number: 2127304 |
18 Nov 2013 - 23 Jul 2014 | |
| Entity | 2l40 Limited Shareholder NZBN: 9429032759846 Company Number: 2127304 |
18 Nov 2013 - 23 Jul 2014 |
Jonathan Bradley Reid - Director
Appointment date: 18 Nov 2013
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Apr 2017
Douglas Henry Drury - Director
Appointment date: 18 Nov 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 Aug 2014
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