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Vr Group Limited

Type: NZ Limited Company (Ltd)
9429030527959
NZBN
3989478
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
Flat 1, 822 Manukau Road
Royal Oak
Auckland 1061
New Zealand
Physical & service & registered address used since 03 Sep 2012
Flat 1, 822 Manukau Road
Royal Oak
Auckland 1061
New Zealand
Postal & office & delivery address used since 11 Sep 2019

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).

Addresses

Principal place of activity

Flat 1, 822 Manukau Road, Royal Oak, Auckland, 1061 New Zealand

Contact info
sonia@vrhotels.co.nz
11 Sep 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 66
Entity (NZ Limited Company) V And A Limited
Shareholder NZBN: 9429031113557
Epsom
Auckland
1344
New Zealand
Shares Allocation #2 Number of Shares: 33
Entity (NZ Limited Company) M And Ra Limited
Shareholder NZBN: 9429030536227
Royal Oak
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aru Limited
Shareholder NZBN: 9429030536067
Company Number: 3978260
Royal Oak
Auckland
1061
New Zealand
Entity Aru Limited
Shareholder NZBN: 9429030536067
Company Number: 3978260
Royal Oak
Auckland
1061
New Zealand
Directors

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

Nearby companies

M And Ra Limited
Flat 1, 822 Manukau Road

Scotia Crossing Limited
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Vr Greys Limited
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Vr Rotorua Limited
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Dress Circle Apartments Limited
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Vr Courtney Place Limited
Flat 1, 822 Manukau Road

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