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Vmgv Gp Limited

Type: NZ Limited Company (Ltd)
9429041808832
NZBN
5716328
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Level 2
24 Wyndham Street
Auckland 1010
New Zealand
Service & physical address used since 03 May 2019
Level 2, 24 Wyndham Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 11 Dec 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Reid, Bradley George Point Wells
0986
New Zealand
Entity (NZ Limited Company) Srhb 2010 Trustee Company Limited
Shareholder NZBN: 9429031700535
Hastings
4122
New Zealand
Director Reid, Bradley George Point Wells
0986
New Zealand
Director Reid, Jonathan Bradley Stanley Point
Auckland
0624
New Zealand
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
Shares Allocation #3 Number of Shares: 520
Entity (NZ Limited Company) Tristar Equity Limited
Shareholder NZBN: 9429033099552
Auckland
1010
New Zealand
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
Directors

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

Nearby companies

Rtl Consulting Limited
205 Hastings Street South

Bruce Trustee Company Limited
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Bay Rheumatology Limited
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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

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