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
Rtl Consulting Limited
205 Hastings Street South
Bruce Trustee Company Limited
205 Hastings Street South
Bay Rheumatology Limited
205 Hastings Street
Bate Hallett Trustees (no. 4) Limited
205 Hastings Street South
W & D Woodward Family Trustee Company Limited
205 Hastings Street
Jrmd Trustees (bg) Limited
205 Hastings Street South
Clifton Typing Services Limited
215 Railway Road
Datanz Limited
420 Pukehangi Road
Gl Processing Limited
154 Pownall Street
Payrix Nz Limited
72-74 Main Street
Righttype Limited
20 Adrian Grove
Wright Partnership Limited
Suite 1, 202 Eastbourne Street