Shortcuts

Vmg Ventures (no 4) Limited

Type: NZ Limited Company (Ltd)
9429041809105
NZBN
5730595
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
Physical & registered & service address used since 12 Dec 2019

Vmg Ventures (No 4) Limited was launched on 06 Aug 2015 and issued an NZ business identifier of 9429041809105. The registered LTD company has been supervised by 3 directors: Douglas Henry Drury - an active director whose contract began on 06 Aug 2015,
Jonathan Bradley Reid - an active director whose contract began on 06 Aug 2015,
Bradley George Reid - an inactive director whose contract began on 06 Aug 2015 and was terminated on 30 Nov 2023.
According to BizDb's data (last updated on 11 Apr 2024), the company uses 1 address: Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Up to 12 Dec 2019, Vmg Ventures (No 4) 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 1 entity, namely:
Douglas Drury Family Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 4 shareholders, holds 24.46% shares (exactly 499 shares) and includes
Reid, Bradley George - located at Point Wells,
Reid, Jonathan Bradley - located at Stanley Point, Auckland,
Srhb 2010 Trustee Company Limited - located at Hastings.
The third share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Reid, Jonathan Bradley, located at Stanley Point, Auckland (a director). Vmg Ventures (No 4) Limited was classified 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 06 Aug 2015 to 12 Dec 2019

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

Physical address used from 06 Aug 2015 to 28 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 2040

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Douglas Drury Family Trust Limited
Shareholder NZBN: 9429033036878
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Reid, Bradley George Point Wells
0986
New Zealand
Director Reid, Jonathan Bradley Stanley Point
Auckland
0624
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
Shares Allocation #3 Number of Shares: 1
Director Reid, Jonathan Bradley Stanley Point
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Drury, Douglas Henry Ponsonby
Auckland
1011
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: 520
Entity (NZ Limited Company) K One W One Limited
Shareholder NZBN: 9429037482732
Auckland Central
Auckland
1010
New Zealand
Directors

Douglas Henry Drury - Director

Appointment date: 06 Aug 2015

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 06 Aug 2015


Jonathan Bradley Reid - Director

Appointment date: 06 Aug 2015

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 06 Aug 2015


Bradley George Reid - Director (Inactive)

Appointment date: 06 Aug 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 06 Aug 2015

Similar companies

Attraction International Limited
Suite 35, Level 26 Pwc Tower

Kenwyn Investments Limited
Level 20 Pricewaterhousecoopers Tower

Mariposa Holdings Limited
Level 18, Pricewaterhousecoopers Tower

Prosperous Stone Asset Management Limited
Level 18, Pricewaterhousecoopers Tower

Vmg Ventures (no 1) Limited
Level 26, Pwc Tower

Vmg Ventures (no 5) Limited
Level 26, Pwc Tower