Vr Management Group Limited, a registered company, was started on 23 Feb 2010. 9429031672429 is the NZ business number it was issued. The company has been supervised by 7 directors: Rakesh Kumar Sharma - an active director whose contract started on 23 Feb 2010,
Mayank Sharma - an active director whose contract started on 15 Nov 2019,
Bruce Alan Butler - an inactive director whose contract started on 17 Aug 2018 and was terminated on 15 Nov 2019,
Udai Sarin - an inactive director whose contract started on 19 Dec 2013 and was terminated on 17 Jul 2019,
Mayank Sharma - an inactive director whose contract started on 19 Dec 2013 and was terminated on 17 Aug 2018.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Cnr Church and Selwyn Streets, Onehunga (types include: physical, registered).
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 850 shares (85%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (5%). Finally we have the third share allocation (50 shares 5%) made up of 2 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 850 | |||
| Entity (NZ Limited Company) | V And A Limited Shareholder NZBN: 9429031113557 |
Epsom Auckland 1344 New Zealand |
12 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | V And A Limited Shareholder NZBN: 9429031113557 |
Epsom Auckland 1344 New Zealand |
12 Sep 2011 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Sharma, Madhu |
Royal Oak As Trustee In Ram Family Trust New Zealand |
23 Feb 2010 - |
| Individual | Sharma, Rakesh Kumar |
Royal Oak As Trustee In Ram Family Trust New Zealand |
23 Feb 2010 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Malik, Prashant |
Trustee In Malik Family Trust New Zealand |
25 Mar 2010 - |
| Individual | Malik, Manisha |
Trustee In Malik Family Trust New Zealand |
25 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sareen Investments Limited Shareholder NZBN: 9429033390826 Company Number: 1943631 |
Auckland 1010 New Zealand |
23 Feb 2010 - 18 Jul 2019 |
| Individual | Sharma, Datta Ram |
Royal Oak As Trustee In Sharma Family Trust New Zealand |
23 Feb 2010 - 12 Sep 2011 |
| Individual | Sharma, Vinod Kumar |
Royal Oak Auckland 1023 New Zealand |
04 Sep 2015 - 30 Aug 2017 |
| Entity | Sareen Investments Limited Shareholder NZBN: 9429033390826 Company Number: 1943631 |
Auckland 1010 New Zealand |
23 Feb 2010 - 18 Jul 2019 |
| Individual | Dixit, Ganesh |
Royal Oak As Trustee In Sharma Family Trust New Zealand |
23 Feb 2010 - 12 Sep 2011 |
| Individual | Sareen, Gautam |
Auckland City New Zealand |
23 Feb 2010 - 18 Jul 2019 |
| Individual | Diesh, Mukul |
Epsom As Trustees In Indika Trust New Zealand |
23 Feb 2010 - 04 Sep 2015 |
| Individual | Diesh, Kanika |
Epsom As Trustees In Indika Trust New Zealand |
23 Feb 2010 - 04 Sep 2015 |
Rakesh Kumar Sharma - Director
Appointment date: 23 Feb 2010
Address: Royal Oak, Auckland, 1345 New Zealand
Address used since 25 Jan 2012
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: Auckland, 1010 New Zealand
Address used since 17 Aug 2018
Udai Sarin - Director (Inactive)
Appointment date: 19 Dec 2013
Termination date: 17 Jul 2019
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 19 Dec 2013
Mayank Sharma - Director (Inactive)
Appointment date: 19 Dec 2013
Termination date: 17 Aug 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 19 Dec 2013
Bernard Andrew Wright - Director (Inactive)
Appointment date: 07 Mar 2013
Termination date: 03 Jul 2018
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 07 Mar 2013
Mukul Diesh - Director (Inactive)
Appointment date: 23 Feb 2010
Termination date: 27 Jul 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Jan 2012
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