Vmg Ventures (No 5) Limited was incorporated on 06 Aug 2015 and issued an NZ business number of 9429041809280. This registered LTD company has been managed 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.
As stated in our database (updated on 07 Apr 2024), this company uses 1 address: Level 2, 24 Wyndham Street, Auckland, 1010 (types include: registered, physical).
Until 17 Feb 2020, Vmg Ventures (No 5) 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). When considering the first group, 1 share is held by 1 entity, namely:
Drury, Douglas Henry (a director) located at Ponsonby, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 0.05% shares (exactly 1 share) and includes
Reid, Jonathan Bradley - located at Stanley Point, Auckland.
The third share allotment (499 shares, 24.46%) belongs to 4 entities, namely:
Reid, Bradley George, located at Point Wells (an individual),
Srhb 2010 Trustee Company Limited, located at Hastings (an entity),
Reid, Bradley George, located at Point Wells (a director). Vmg Ventures (No 5) Limited has been categorised as "Investment - financial assets" (ANZSIC K624040).
Previous addresses
Address: Level 2, 24 Wyndham Street, Auckland, 1010 New Zealand
Physical address used from 03 May 2019 to 17 Feb 2020
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 17 Feb 2020
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: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Drury, Douglas Henry |
Ponsonby Auckland 1011 New Zealand |
06 Aug 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Reid, Jonathan Bradley |
Stanley Point Auckland 0624 New Zealand |
06 Aug 2015 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Reid, Bradley George |
Point Wells 0986 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 - |
Director | Reid, Jonathan Bradley |
Stanley Point Auckland 0624 New Zealand |
06 Aug 2015 - |
Shares Allocation #4 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 #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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