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Vmg Ventures Nominees Limited

Type: NZ Limited Company (Ltd)
9429042321774
NZBN
5974624
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Level 2, 24 Wyndham Street
Auckland Central
Auckland 1010
New Zealand
Service & physical address used since 19 Oct 2018
Level 2, 24 Wyndham Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 12 Dec 2019

Vmg Ventures Nominees Limited was incorporated on 29 Apr 2016 and issued a business number of 9429042321774. The registered LTD company has been run by 4 directors: Jonathan Bradley Reid - an active director whose contract started on 29 Apr 2016,
Douglas Henry Drury - an active director whose contract started on 29 Apr 2016,
Tracey Louise Thomson - an active director whose contract started on 29 Apr 2016,
Raymond John Thomson - an inactive director whose contract started on 29 Apr 2016 and was terminated on 02 Aug 2018.
As stated in our information (last updated on 30 Mar 2024), the company registered 1 address: Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 12 Dec 2019, Vmg Ventures Nominees Limited had been using 205 Hastings Street South, Hastings as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Thomson, Tracey Louise (a director) located at Te Atatu Peninsula, Auckland postcode 0610,
Thomson, Karl Robert (an individual) located at Milford, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Vmg Ventures (No 6) Lp - located at Auckland Central, Auckland. Vmg Ventures Nominees Limited is classified as "Financial asset investing" (business classification K624010).

Addresses

Previous addresses

Address #1: 205 Hastings Street South, Hastings, 4122 New Zealand

Registered address used from 29 Apr 2016 to 12 Dec 2019

Address #2: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 29 Apr 2016 to 19 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Thomson, Tracey Louise Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Thomson, Karl Robert Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 500
Other (Other) Vmg Ventures (no 6) Lp Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Raymond John 143 Quay Street
Auckland
1010
New Zealand
Directors

Jonathan Bradley Reid - Director

Appointment date: 29 Apr 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 29 Apr 2016


Douglas Henry Drury - Director

Appointment date: 29 Apr 2016

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 29 Apr 2016


Tracey Louise Thomson - Director

Appointment date: 29 Apr 2016

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 14 Nov 2019

Address: Auckland, 0610 New Zealand

Address used since 29 Apr 2016

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 27 Mar 2018


Raymond John Thomson - Director (Inactive)

Appointment date: 29 Apr 2016

Termination date: 02 Aug 2018

Address: 143 Quay Street, Auckland, 1010 New Zealand

Address used since 29 Apr 2016

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