Vr Rotorua Limited
Type: NZ Limited Company (Ltd)Vr Rotorua Limited (issued an NZ business identifier of 9429041108215) was incorporated on 21 Feb 2014. 5 addresess are currently in use by the company: Po Box 24119, Royal Oak, Auckland, 1345 (type: postal, office). 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 5 shares (5% of shares), namely:
Trust, Malik Family (an individual) located at Manisha Malik As Trustee, 17B Cape Horn Road, Mt. Roskill postcode 1041. When considering the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Trust, Soeny Family (an individual) - located at Urmil Soeny As Trustee, 172 Mt. Smart Road, Onehunga. Next there is the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Bonafide Hospitality Limited, located at Greenlane, Auckland (an entity). "Hotel operation" (ANZSIC H440040) is the category the ABS issued to Vr Rotorua Limited. Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 822 Manukau Road, Royal Oak, Auckland, 1061 | Physical & registered & service | 21 Feb 2014 |
| Po Box 24119, Royal Oak, Auckland, 1345 | Postal | 01 Oct 2019 |
| Flat 1, 822 Manukau Road, Royal Oak, Auckland, 1061 | Office & delivery | 01 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rakesh Kumar Sharma
Royal Oak, Auckland, 1020
Address used since 06 Aug 2014 |
Director | 06 Aug 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 14 Sep 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 |
|
Raman Sarin
Saint Marys Bay, Auckland, 1011
Address used since 23 Jun 2014 |
Director | 23 Jun 2014 - 17 Aug 2018 |
|
Vinod Sharma
Royal Oak, Auckland, 1023
Address used since 23 Jun 2014 |
Director | 23 Jun 2014 - 17 Aug 2018 |
|
Rakesh Sharma
Royal Oak, Auckland, 1023
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - 23 Jun 2014 |
|
Ashok Sharma
Hillsborough, Auckland, 1042
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - 23 Jun 2014 |
| Flat 1, 822 Manukau Road , Royal Oak , Auckland , 1061 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, Malik Family Individual |
Manisha Malik As Trustee 17b Cape Horn Road, Mt. Roskill 1041 |
19 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, Soeny Family Individual |
Urmil Soeny As Trustee 172 Mt. Smart Road, Onehunga 1061 |
19 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonafide Hospitality Limited Shareholder NZBN: 9429030945807 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
19 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
M & A Limited Shareholder NZBN: 9429030555662 Entity (NZ Limited Company) |
Royal Oak Auckland 1345 |
21 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vr Greys Limited Shareholder NZBN: 9429041108116 Entity (NZ Limited Company) |
Royal Oak Auckland 1061 |
11 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vr Group Limited Shareholder NZBN: 9429030527959 Company Number: 3989478 Entity |
21 Feb 2014 - 11 Apr 2014 | |
|
Vr Group Limited Shareholder NZBN: 9429030527959 Company Number: 3989478 Entity |
21 Feb 2014 - 11 Apr 2014 |
Ultimate Holding Company
| Effective Date | 11 Oct 2015 |
| 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 |
 |
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|
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|
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