Vr Hamilton Limited

Vr Hamilton Limited was started on 03 Sep 2012 and issued an NZ business number of 9429030528178. The registered LTD company has been managed by 6 directors: Rakesh Sharma - an active director whose contract began on 07 May 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 18 Jan 2014 and was terminated on 07 May 2014.
According to our database (last updated on 14 Mar 2024), this company filed 1 address: Flat 1, 822 Manukau Road, Royal Oak, Auckland, 1061 (category: registered, physical).
Until 09 Oct 2019, Vr Hamilton Limited had been using Flat 1, 822 Manukau Road, Royal Oak, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
M & A Limited (an entity) located at Royal Oak, Auckland postcode 1345.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Vr Group Limited - located at Royal Oak, Auckland.
The next share allocation (5 shares, 5%) belongs to 1 entity, namely:
V and A Limited, located at Epsom, Auckland (an entity). Vr Hamilton 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

Previous address

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

Registered & physical address used from 03 Sep 2012 to 09 Oct 2019

Previous Shareholders

Ultimate Holding Company

Rakesh Sharma - Director

Appointment date: 07 May 2014

Mayank Sharma - Director

Appointment date: 15 Nov 2019

Bruce Alan Butler - Director (Inactive)

Appointment date: 17 Aug 2018

Termination date: 15 Nov 2019

Udai Sarin - Director (Inactive)

Appointment date: 03 Sep 2012

Termination date: 17 Jul 2019

Mayank Sharma - Director (Inactive)

Appointment date: 18 Jan 2014

Termination date: 07 May 2014

Rakesh Sharma - Director (Inactive)

Appointment date: 03 Sep 2012

Termination date: 18 Jan 2014