General information

Vr Group Limited

Type: NZ Limited Company (Ltd)
9429030527959
New Zealand Business Number
3989478
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641940 - Portfolio Investment Management Service
Industry classification codes with description

Vr Group Limited (issued an NZ business identifier of 9429030527959) was incorporated on 03 Sep 2012. 5 addresess are in use by the company: Flat 1, 822 Manukau Road, Royal Oak, Auckland, 1061 (type: postal, office). 99 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 66 shares (66.67 per cent of shares), namely:
V and A Limited (an entity) located at Epsom, Auckland postcode 1344. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 33 shares); it includes
M and Ra Limited (an entity) - located at Royal Oak, Auckland. "Portfolio investment management service" (ANZSIC K641940) is the category the ABS issued Vr Group Limited. The Businesscheck information was updated on 30 Mar 2024.

Current address Type Used since
Flat 1, 822 Manukau Road, Royal Oak, Auckland, 1061 Physical & service & registered 03 Sep 2012
Flat 1, 822 Manukau Road, Royal Oak, Auckland, 1061 Postal & office & delivery 11 Sep 2019
Contact info
sonia@vrhotels.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Rakesh Kumar Sharma
Royal Oak, Auckland, 1023
Address used since 09 Apr 2014
Director 09 Apr 2014 - current
Mayank Sharma
Hillsborough, Auckland, 1042
Address used since 15 Nov 2019
Director 15 Nov 2019 - current
Bruce Alan Butler
Apartment 1108, 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 03 Sep 2012
Director 03 Sep 2012 - 17 Jul 2019
Mayank Sharma
Hillsborough, Auckland, 1042
Address used since 27 Nov 2013
Director 27 Nov 2013 - 09 Apr 2014
Rakesh Sharma
Royal Oak, Auckland, 1023
Address used since 03 Sep 2012
Director 03 Sep 2012 - 20 Nov 2013
Addresses
Principal place of activity
Flat 1, 822 Manukau Road , Royal Oak , Auckland , 1061
Financial Data
Financial info
99
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
Shareholder Name Address Period
V And A Limited
Shareholder NZBN: 9429031113557
Entity (NZ Limited Company)
Epsom
Auckland
1344
03 Sep 2012 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
M And Ra Limited
Shareholder NZBN: 9429030536227
Entity (NZ Limited Company)
Royal Oak
Auckland
1061
03 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Aru Limited
Shareholder NZBN: 9429030536067
Company Number: 3978260
Entity
Royal Oak
Auckland
1061
03 Sep 2012 - 18 Jul 2019
Aru Limited
Shareholder NZBN: 9429030536067
Company Number: 3978260
Entity
Royal Oak
Auckland
1061
03 Sep 2012 - 18 Jul 2019
Location
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Vr Courtney Place Limited
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