Vmgv Gp Limited was registered on 24 Jun 2015 and issued an NZ business identifier of 9429041808832. This registered LTD company has been managed by 3 directors: Douglas Henry Drury - an active director whose contract began on 24 Jun 2015,
Jonathan Bradley Reid - an active director whose contract began on 24 Jun 2015,
Bradley George Reid - an inactive director whose contract began on 24 Jun 2015 and was terminated on 30 Nov 2023.
According to BizDb's data (updated on 26 Mar 2024), the company uses 1 address: Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 03 May 2019, Vmgv Gp Limited had been using Level 26, 188 Quay Street, Auckland as their physical address.
A total of 2040 shares are allotted to 4 groups (7 shareholders in total). In the first group, 500 shares are held by 4 entities, namely:
Reid, Bradley George (an individual) located at Point Wells postcode 0986,
Srhb 2010 Trustee Company Limited (an entity) located at Hastings postcode 4122,
Reid, Bradley George (a director) located at Point Wells postcode 0986.
Another group consists of 1 shareholder, holds 25.49 per cent shares (exactly 520 shares) and includes
K One W One Limited - located at Auckland Central, Auckland.
The next share allocation (520 shares, 25.49%) belongs to 1 entity, namely:
Tristar Equity Limited, located at Auckland (an entity). Vmgv Gp Limited is classified as "Business management service nec" (ANZSIC M696210).
Previous addresses
Address #1: Level 26, 188 Quay Street, Auckland, 1010 New Zealand
Physical address used from 28 Apr 2016 to 03 May 2019
Address #2: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered address used from 24 Jun 2015 to 11 Dec 2019
Address #3: Level 5, 1 Queen Street, Auckland, 1010 New Zealand
Physical address used from 24 Jun 2015 to 28 Apr 2016
Basic Financial info
Total number of Shares: 2040
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Reid, Bradley George |
Point Wells 0986 New Zealand |
24 Jun 2015 - |
Entity (NZ Limited Company) | Srhb 2010 Trustee Company Limited Shareholder NZBN: 9429031700535 |
Hastings 4122 New Zealand |
24 Jun 2015 - |
Director | Reid, Bradley George |
Point Wells 0986 New Zealand |
24 Jun 2015 - |
Director | Reid, Jonathan Bradley |
Stanley Point Auckland 0624 New Zealand |
24 Jun 2015 - |
Shares Allocation #2 Number of Shares: 520 | |||
Entity (NZ Limited Company) | K One W One Limited Shareholder NZBN: 9429037482732 |
Auckland Central Auckland 1010 New Zealand |
24 Jun 2015 - |
Shares Allocation #3 Number of Shares: 520 | |||
Entity (NZ Limited Company) | Tristar Equity Limited Shareholder NZBN: 9429033099552 |
Auckland 1010 New Zealand |
24 Jun 2015 - |
Shares Allocation #4 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Douglas Drury Family Trust Limited Shareholder NZBN: 9429033036878 |
Auckland Central Auckland 1010 New Zealand |
24 Jun 2015 - |
Douglas Henry Drury - Director
Appointment date: 24 Jun 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Jun 2015
Jonathan Bradley Reid - Director
Appointment date: 24 Jun 2015
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 24 Jun 2015
Bradley George Reid - Director (Inactive)
Appointment date: 24 Jun 2015
Termination date: 30 Nov 2023
Address: Point Wells, 0986 New Zealand
Address used since 26 Apr 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Jun 2015
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
Ae Permanence Limited
Unit 3 Business Hq
Benson Group Limited
119 Queen Street East
Brunswick Forestry Limited
117 E Queen Street
Forbes Management & Investment Services Limited
P K F Carr & Stanton Ltd
Hospitality Franchise Group Limited
111 Heretaunga Street East
Management Corporation Limited
117 Queen Street East