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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Jackson, Stephen |
Devonport Auckland 0624 New Zealand |
04 Nov 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jackson, Kirsty |
Devonport Auckland 0624 New Zealand |
12 Nov 2013 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Jackson, Stephen |
Devonport Auckland 0624 New Zealand |
04 Nov 2013 - |
Individual | Jackson, Kirsty |
Devonport Auckland 0624 New Zealand |
12 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eady, Adair Mary |
Devonport Auckland 0624 New Zealand |
12 Nov 2013 - 30 Aug 2018 |
Individual | Eady, Adair Mary |
Devonport Auckland 0624 New Zealand |
12 Nov 2013 - 30 Aug 2018 |
Individual | Kember, Simon Jeremy |
Devonport Auckland 0624 New Zealand |
12 Nov 2013 - 30 Aug 2018 |
Individual | Eady, Nicholas |
Devonport Auckland 0624 New Zealand |
04 Nov 2013 - 30 Aug 2018 |
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
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