Vr Group Limited was started on 03 Sep 2012 and issued an NZBN of 9429030527959. The registered LTD company has been supervised by 6 directors: Rakesh Kumar Sharma - an active director whose contract began on 09 Apr 2014,
Mayank Sharma - an active director whose contract began on 15 Nov 2019,
Bruce Alan Butler - an inactive director whose contract began on 17 Aug 2018 and was terminated on 15 Nov 2019,
Udai Sarin - an inactive director whose contract began on 03 Sep 2012 and was terminated on 17 Jul 2019,
Mayank Sharma - an inactive director whose contract began on 27 Nov 2013 and was terminated on 09 Apr 2014.
According to our information (last updated on 30 Mar 2024), this company filed 1 address: Flat 1, 822 Manukau Road, Royal Oak, Auckland, 1061 (type: postal, office).
A total of 99 shares are issued to 2 groups (2 shareholders in total). In the first group, 66 shares are held by 1 entity, namely:
V and A Limited (an entity) located at Epsom, Auckland postcode 1344.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 33 shares) and includes
M and Ra Limited - located at Royal Oak, Auckland. Vr Group Limited is categorised as "Portfolio investment management service" (business classification K641940).
Principal place of activity
Flat 1, 822 Manukau Road, Royal Oak, Auckland, 1061 New Zealand
Basic Financial info
Total number of Shares: 99
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 66 | |||
Entity (NZ Limited Company) | V And A Limited Shareholder NZBN: 9429031113557 |
Epsom Auckland 1344 New Zealand |
03 Sep 2012 - |
Shares Allocation #2 Number of Shares: 33 | |||
Entity (NZ Limited Company) | M And Ra Limited Shareholder NZBN: 9429030536227 |
Royal Oak Auckland 1061 New Zealand |
03 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aru Limited Shareholder NZBN: 9429030536067 Company Number: 3978260 |
Royal Oak Auckland 1061 New Zealand |
03 Sep 2012 - 18 Jul 2019 |
Entity | Aru Limited Shareholder NZBN: 9429030536067 Company Number: 3978260 |
Royal Oak Auckland 1061 New Zealand |
03 Sep 2012 - 18 Jul 2019 |
Rakesh Kumar Sharma - Director
Appointment date: 09 Apr 2014
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 09 Apr 2014
Mayank Sharma - Director
Appointment date: 15 Nov 2019
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 15 Nov 2019
Bruce Alan Butler - Director (Inactive)
Appointment date: 17 Aug 2018
Termination date: 15 Nov 2019
Address: Apartment 1108, Auckland, 1010 New Zealand
Address used since 17 Aug 2018
Udai Sarin - Director (Inactive)
Appointment date: 03 Sep 2012
Termination date: 17 Jul 2019
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 03 Sep 2012
Mayank Sharma - Director (Inactive)
Appointment date: 27 Nov 2013
Termination date: 09 Apr 2014
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 27 Nov 2013
Rakesh Sharma - Director (Inactive)
Appointment date: 03 Sep 2012
Termination date: 20 Nov 2013
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 03 Sep 2012
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