General information
Vmg International (nz) Limited
Type: NZ Limited Company (Ltd)9429030828841
New Zealand Business Number
3702477
Company Number
Registered
Company Status
Vmg International (Nz) Limited (New Zealand Business Number 9429030828841) was registered on 11 Jan 2012. 2 addresses are in use by the company: Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 (type: physical, service). 205 Hastings Street, Hastings had been their registered address, until 11 Dec 2019. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Velocity Made Good Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 11 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Bradley Reid
Hauraki, Auckland, 0622
Address used since 03 Oct 2024
Takapuna, Auckland, 0622
Address used since 11 Jan 2012
Stanley Point, Auckland, 0624
Address used since 01 Jul 2017 |
Director | 11 Jan 2012 - current |
|
Douglas Henry Drury
Ponsonby, Auckland, 1011
Address used since 27 Aug 2014 |
Director | 11 Jan 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street, Hastings, 4122 | Registered & physical | 26 Apr 2019 - 11 Dec 2019 |
| 205 Hastings Street, Hastings, Hastings, 4122 | Physical & registered | 11 Jan 2012 - 26 Apr 2019 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
27 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Velocity Made Good Limited Shareholder NZBN: 9429033541723 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vmg International Holdings Limited Shareholder NZBN: 9429032746563 Company Number: 2131687 Entity |
11 Jan 2012 - 15 Apr 2015 | |
|
Vmg International Holdings Limited Shareholder NZBN: 9429032746563 Company Number: 2131687 Entity |
11 Jan 2012 - 15 Apr 2015 |
Ultimate Holding Company
| Effective Date | 31 Mar 2015 |
| Name | Velocity Made Good Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1919520 |
| Country of origin | NZ |
| Address |
205 Hastings Street South Hastings 4122 |
Location
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W & D Woodward Family Trustee Company Limited 205 Hastings Street |
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