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 13 May 2025), 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 (7 shareholders in total). When considering the first group, 499 shares are held by 2 entities, namely:
Reid, Bradley George (an individual) located at Point Wells postcode 0986,
Reid, Jonathan Bradley (a director) located at Hauraki, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 0.05% shares (exactly 1 share) and includes
Drury, Douglas Henry - located at Ponsonby, Auckland.
The third share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Reid, Jonathan Bradley, located at Hauraki, Auckland (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: 29 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Reid, Bradley George |
Point Wells 0986 New Zealand |
06 Aug 2015 - |
| Director | Reid, Jonathan Bradley |
Hauraki Auckland 0622 New Zealand |
06 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Drury, Douglas Henry |
Ponsonby Auckland 1011 New Zealand |
06 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Reid, Jonathan Bradley |
Hauraki Auckland 0622 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 |
Point Wells 0986 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 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Srhb 2010 Trustee Company Limited Shareholder NZBN: 9429031700535 Company Number: 2388076 |
Hastings 4122 New Zealand |
06 Aug 2015 - 30 Oct 2024 |
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: Hauraki, Auckland, 0622 New Zealand
Address used since 03 Oct 2024
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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