Vr Hamilton Limited
Type: NZ Limited Company (Ltd)Vr Hamilton Limited (NZBN 9429030528178) was started on 03 Sep 2012. 5 addresess are in use by the company: Flat 1, 822 Manukau Road, Royal Oak, Auckland, 1061 (type: registered, physical). Flat 1, 822 Manukau Road, Royal Oak, Auckland had been their registered address, up until 09 Oct 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
M & A Limited (an entity) located at Royal Oak, Auckland postcode 1345. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Vr Group Limited (an entity) - located at Royal Oak, Auckland. The 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
V and A Limited, located at Epsom, Auckland (an entity). "Portfolio investment management service" (ANZSIC K641940) is the category the Australian Bureau of Statistics issued Vr Hamilton Limited. The Businesscheck data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 822 Manukau Road, Royal Oak, Auckland, 1061 | Delivery & postal & office | 01 Oct 2019 |
| Flat 1, 822 Manukau Road, Royal Oak, Auckland, 1061 | Registered & physical & service | 09 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rakesh Sharma
Royal Oak, Auckland, 1023
Address used since 07 May 2014 |
Director | 07 May 2014 - 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 03 Sep 2012 |
Director | 03 Sep 2012 - 17 Jul 2019 |
|
Mayank Sharma
Hillsborough, Auckland, 1042
Address used since 18 Jan 2014 |
Director | 18 Jan 2014 - 07 May 2014 |
|
Rakesh Sharma
Royal Oak, Auckland, 1023
Address used since 03 Sep 2012 |
Director | 03 Sep 2012 - 18 Jan 2014 |
| Flat 1, 822 Manukau Road , Royal Oak , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 822 Manukau Road, Royal Oak, Auckland, 1061 | Registered & physical | 03 Sep 2012 - 09 Oct 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
M & A Limited Shareholder NZBN: 9429030555662 Entity (NZ Limited Company) |
Royal Oak Auckland 1345 |
03 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vr Group Limited Shareholder NZBN: 9429030527959 Entity (NZ Limited Company) |
Royal Oak Auckland 1061 |
03 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
V And A Limited Shareholder NZBN: 9429031113557 Entity (NZ Limited Company) |
Epsom Auckland 1344 |
28 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Vinod Kumar Individual |
Royal Oak Auckland 1023 |
04 Sep 2015 - 28 Aug 2017 |
|
Diesh, Mukul Individual |
1/76 St. Andrews Road, Epsom Auckland 1023 |
09 May 2014 - 04 Sep 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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 |
 |
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 |
|
Vr Group Limited Flat 1, 822 Manukau Road |
|
M And Ra Limited Flat 1, 822 Manukau Road |
|
Ankur Investments Limited Level 1, 822 Manukau Road |
|
M & A Limited Level 1, 822 Manukau Road |
|
The Income Master Limited 2a Ngaroma Road |
|
Euphoria Group Limited 33a Arcadia Road |