General information
120 Fanshawe Street Limited
Type: NZ Limited Company (Ltd)9429031106580
New Zealand Business Number
3380231
Company Number
Registered
Company Status
H440040 - Hotel Operation
Industry classification codes with description
120 Fanshawe Street Limited (NZBN 9429031106580) was launched on 05 May 2011. 5 addresess are in use by the company: Corner Of Church and Selwyn Streets, Onehunga, Auckland, 1061 (type: postal, office). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 85 shares (85% of shares), namely:
V and A Limited (an entity) located at Epsom, Auckland postcode 1344. In the second group, a total of 1 shareholder holds 15% of all shares (exactly 15 shares); it includes
Amazon Nz Limited (an entity) - located at Royal Oak, Auckland. "Hotel operation" (business classification H440040) is the category the ABS issued to 120 Fanshawe Street Limited. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Corner Of Church And Selwyn Streets, Onehunga, Auckland, 1061 | Registered & physical & service | 05 May 2011 |
| Corner Of Church And Selwyn Streets, Onehunga, Auckland, 1061 | Postal & office & delivery | 05 Nov 2019 |
Contact info
sonia@vrhotels.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rakesh Kumar Sharma
Royal Oak, Auckland, 1023
Address used since 05 May 2011 |
Director | 05 May 2011 - 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 05 May 2011 |
Director | 05 May 2011 - 17 Jul 2019 |
|
Mayank Sharma
Hillsborough, Auckland, 1042
Address used since 17 Jan 2014 |
Director | 17 Jan 2014 - 17 Aug 2018 |
Addresses
Principal place of activity
| Corner Of Church And Selwyn Streets , Onehunga , Auckland , 1061 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 85
| Shareholder Name | Address | Period |
|---|---|---|
|
V And A Limited Shareholder NZBN: 9429031113557 Entity (NZ Limited Company) |
Epsom Auckland 1344 |
05 May 2011 - current |
Shares Allocation #2 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Amazon NZ Limited Shareholder NZBN: 9429034258347 Entity (NZ Limited Company) |
Royal Oak Auckland 1061 |
05 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sareen Investments Limited Shareholder NZBN: 9429033390826 Company Number: 1943631 Entity |
Auckland 1010 |
05 May 2011 - 18 Jul 2019 |
|
Fntacy Enterprises Limited Shareholder NZBN: 9429031422963 Company Number: 3061505 Entity |
St Mary's Bay Auckland 1011 |
05 May 2011 - 18 Jul 2019 |
|
Sareen Investments Limited Shareholder NZBN: 9429033390826 Company Number: 1943631 Entity |
Auckland 1010 |
05 May 2011 - 18 Jul 2019 |
|
Fntacy Enterprises Limited Shareholder NZBN: 9429031422963 Company Number: 3061505 Entity |
St Mary's Bay Auckland 1011 |
05 May 2011 - 18 Jul 2019 |
Location
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|
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