General information

Vr Hamilton Backpackers Limited

Type: NZ Limited Company (Ltd)
9429030346864
New Zealand Business Number
4290700
Company Number
Registered
Company Status
H440005 - Backpacker Accommodation
Industry classification codes with description

Vr Hamilton Backpackers Limited (New Zealand Business Number 9429030346864) was registered on 20 Feb 2013. 5 addresess are in use by the company: Level 1, 822 Manukau Road, Royal Oak, Auckland, 1061 (type: physical, registered). Level 1, 822 Manukau Road, Royal Oak, Auckland had been their registered address, up until 09 Oct 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 75 shares (75 per cent of shares), namely:
Vr Group Limited (an entity) located at Royal Oak, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
M & A Limited (an entity) - located at Royal Oak, Auckland. The next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
V and A Limited, located at Epsom, Auckland (an entity). "Backpacker accommodation" (business classification H440005) is the classification the Australian Bureau of Statistics issued Vr Hamilton Backpackers Limited. Our information was last updated on 24 Mar 2024.

Current address Type Used since
Level 1, 822 Manukau Road, Royal Oak, Auckland, 1061 Postal & office & delivery 01 Oct 2019
Level 1, 822 Manukau Road, Royal Oak, Auckland, 1061 Physical & registered & service 09 Oct 2019
Contact info
sonia@vrhotels.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Rakesh Sharma
Royal Oak, Auckland, 1023
Address used since 20 Feb 2013
Director 20 Feb 2013 - current
Mayank Sharma
Hillsborough, Auckland, 1042
Address used since 15 Nov 2019
Director 15 Nov 2019 - current
Bruce Alan Butler
Auckland, 1010
Address used since 17 Aug 2018
Director 17 Aug 2018 - 15 Nov 2019
Udai Sarin
Saint Marys Bay, Auckland, 1011
Address used since 17 Aug 2018
Director 17 Aug 2018 - 17 Jul 2019
Addresses
Principal place of activity
Level 1, 822 Manukau Road , Royal Oak , Auckland , 1061
Previous address Type Period
Level 1, 822 Manukau Road, Royal Oak, Auckland, 1061 Registered 16 Oct 2015 - 09 Oct 2019
Flat 1, 822 Manukau Road, Royal Oak, Auckland, 1061 Registered 20 Feb 2013 - 16 Oct 2015
Flat 1, 822 Manukau Road, Royal Oak, Auckland, 1061 Physical 20 Feb 2013 - 09 Oct 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Vr Group Limited
Shareholder NZBN: 9429030527959
Entity (NZ Limited Company)
Royal Oak
Auckland
1061
20 Feb 2013 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
M & A Limited
Shareholder NZBN: 9429030555662
Entity (NZ Limited Company)
Royal Oak
Auckland
1345
20 Feb 2013 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
V And A Limited
Shareholder NZBN: 9429031113557
Entity (NZ Limited Company)
Epsom
Auckland
1344
23 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Indika Trust (mukul And Kanika Diesh Being Trustees)
Other
11 Jun 2015 - 04 Sep 2015
Null - Indika Trust (mukul And Kanika Diesh Being Trustees)
Other
11 Jun 2015 - 04 Sep 2015
Sharma, Vinod Kumar
Individual
Royal Oak
Auckland
1023
04 Sep 2015 - 23 Aug 2017

Ultimate Holding Company
Name Vr Group Limited
Type Ltd
Ultimate Holding Company Number 3989478
Country of origin NZ
Address Flat 1, 822 Manukau Road
Royal Oak
Auckland 1061
Location
Companies nearby
Vr Group Limited
Flat 1, 822 Manukau Road
M And Ra Limited
Flat 1, 822 Manukau Road
Scotia Crossing Limited
Flat 1, 822 Manukau Road
Vr Greys Limited
Flat 1, 822 Manukau Road
Vr Rotorua Limited
Flat 1, 822 Manukau Road
Dress Circle Apartments Limited
822 Manukau Road
Similar companies
Abf Development Limited
21 Alpers Avenue
Jj House Limited
4 Macmurray Road
Rocat Investments Limited
174 Mount Albert Road
Sandman Lodge Auckland Limited
Suite G3, 27 Gillies Avenue
Iv Limited
54 Ngahue Drive
Frog And Leprechaun Limited
8 Nixon Street