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Vmg Ventures (no 1) Limited

Type: NZ Limited Company (Ltd)
9429041808993
NZBN
5730591
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 2, 24 Wyndham Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 12 Dec 2019

Vmg Ventures (No 1) Limited was launched on 02 Jul 2015 and issued a New Zealand Business Number of 9429041808993. The registered LTD company has been run by 3 directors: Douglas Henry Drury - an active director whose contract started on 02 Jul 2015,
Jonathan Bradley Reid - an active director whose contract started on 02 Jul 2015,
Bradley George Reid - an inactive director whose contract started on 02 Jul 2015 and was terminated on 30 Nov 2023.
According to BizDb's data (last updated on 08 Mar 2024), the company uses 1 address: Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Until 12 Dec 2019, Vmg Ventures (No 1) Limited had been using Level 2, 24 Wyndham Street, Auckland as their physical address.
A total of 2040 shares are allotted to 6 groups (9 shareholders in total). In the first group, 499 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.
The second group consists of 1 shareholder, holds 0.05 per cent shares (exactly 1 share) and includes
Reid, Jonathan Bradley - located at Stanley Point, Auckland.
The next share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Drury, Douglas Henry, located at Ponsonby, Auckland (a director). Vmg Ventures (No 1) Limited was categorised as "Investment - financial assets" (business classification K624040).

Addresses

Previous addresses

Address: Level 2, 24 Wyndham Street, Auckland, 1010 New Zealand

Physical address used from 03 May 2019 to 12 Dec 2019

Address: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical address used from 28 Apr 2016 to 03 May 2019

Address: 205 Hastings Street, Hastings, Hastings, 4122 New Zealand

Registered address used from 02 Jul 2015 to 12 Dec 2019

Address: Level 5, Hsbc House, 1 Queen Street, Auckland, 1010 New Zealand

Physical address used from 02 Jul 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: 499
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: 1
Director Reid, Jonathan Bradley Stanley Point
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Drury, Douglas Henry Ponsonby
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 520
Entity (NZ Limited Company) K One W One Limited
Shareholder NZBN: 9429037482732
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 520
Entity (NZ Limited Company) Tristar Equity Limited
Shareholder NZBN: 9429033099552
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 499
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: 02 Jul 2015

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 02 Jul 2015


Jonathan Bradley Reid - Director

Appointment date: 02 Jul 2015

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 02 Jul 2015


Bradley George Reid - Director (Inactive)

Appointment date: 02 Jul 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 02 Jul 2015

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