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).
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
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 | Period |
---|---|---|---|
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 |
06 Aug 2015 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Reid, Bradley George |
Point Wells 0986 New Zealand |
06 Aug 2015 - |
Director | Reid, Jonathan Bradley |
Stanley Point Auckland 0624 New Zealand |
06 Aug 2015 - |
Entity (NZ Limited Company) | Srhb 2010 Trustee Company Limited Shareholder NZBN: 9429031700535 |
Hastings 4122 New Zealand |
06 Aug 2015 - |
Director | Reid, Bradley George |
Point Wells 0986 New Zealand |
06 Aug 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Reid, Jonathan Bradley |
Stanley Point Auckland 0624 New Zealand |
06 Aug 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Drury, Douglas Henry |
Ponsonby Auckland 1011 New Zealand |
06 Aug 2015 - |
Shares Allocation #5 Number of Shares: 520 | |||
Entity (NZ Limited Company) | Tristar Equity Limited Shareholder NZBN: 9429033099552 |
Auckland 1010 New Zealand |
06 Aug 2015 - |
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 |
06 Aug 2015 - |
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
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