Shortcuts

Vmg Limited

Type: NZ Limited Company (Ltd)
9429041003220
NZBN
4746919
Company Number
Registered
Company Status
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
63 Ngataringa Road
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 25 Oct 2018

Vmg Limited was launched on 04 Nov 2013 and issued a business number of 9429041003220. This registered LTD company has been supervised by 2 directors: Stephen Jackson - an active director whose contract started on 04 Nov 2013,
Nicholas Eady - an inactive director whose contract started on 04 Nov 2013 and was terminated on 30 Aug 2018.
According to BizDb's information (updated on 19 Mar 2024), the company uses 1 address: 63 Ngataringa Road, Devonport, Auckland, 0624 (types include: physical, registered).
Up until 25 Oct 2018, Vmg Limited had been using 11A Wynyard Street, Devonport, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Jackson, Stephen (a director) located at Devonport, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Jackson, Kirsty - located at Devonport, Auckland.
The next share allocation (98 shares, 98%) belongs to 2 entities, namely:
Jackson, Stephen, located at Devonport, Auckland (a director),
Jackson, Kirsty, located at Devonport, Auckland (an individual). Vmg Limited has been classified as "Health food retailing" (ANZSIC G412940).

Addresses

Previous addresses

Address: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 27 Nov 2015 to 25 Oct 2018

Address: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 04 Nov 2013 to 27 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Jackson, Stephen Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jackson, Kirsty Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Jackson, Stephen Devonport
Auckland
0624
New Zealand
Individual Jackson, Kirsty Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eady, Adair Mary Devonport
Auckland
0624
New Zealand
Individual Eady, Adair Mary Devonport
Auckland
0624
New Zealand
Individual Kember, Simon Jeremy Devonport
Auckland
0624
New Zealand
Individual Eady, Nicholas Devonport
Auckland
0624
New Zealand
Directors

Stephen Jackson - Director

Appointment date: 04 Nov 2013

Address: Devonport, Auckland, 0624 New Zealand

Address used since 04 Nov 2013


Nicholas Eady - Director (Inactive)

Appointment date: 04 Nov 2013

Termination date: 30 Aug 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 04 Nov 2013

Nearby companies

Voice Of The Children Limited
11d Wynyard Street

Richmond Anglaise Limited
11d Wynyard Street

Chapman Jones Law Limited
11d Wynyard Street

Foundation Group Limited
11a Wynyard Street

Schist Happens Limited
11a Wynyard Street

Ginger Group Limited
11a Wynyard Street

Similar companies

Accent Therapy Limited
40 Eden Crescent

Btl Limited
Suite 207, 28 Balfour Road

New Zealand Xincommerce Limited
1a Corrella Road

Proformance Global Solutions Limited
Unit 4a Dunningham City Apartments, 20 Wolfe Street

Taonga Nui Holdings Limited
C/-rainey Collins Wright

Too Good Limited
88 Shortland Street