General information

Vr Group 2011 Limited

Type: NZ Limited Company (Ltd)
9429030932180
New Zealand Business Number
3569975
Company Number
Registered
Company Status
H440040 - Hotel Operation
Industry classification codes with description

Vr Group 2011 Limited (NZBN 9429030932180) was incorporated on 10 Oct 2011. 2 addresses are currently in use by the company: Corner Of Church and Selwyn Streets, Onehunga, Auckland, 1061 (type: physical, registered). 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 83 shares (83 per cent of shares), namely:
V and A Limited (an entity) located at Epsom, Auckland postcode 1344. In the second group, a total of 2 shareholders hold 1 per cent of all shares (1 share); it includes
Soeny, Ajay (an individual) - located at Royal Oak, Auckland,
Sadana, Urmil (an individual) - located at Royal Oak, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 2 entities, namely:
Malik, Manisha, located at Royal Oak, Auckland (an individual),
Malik, Prashant, located at Royal Oak, Auckland (an individual). "Hotel operation" (business classification H440040) is the category the Australian Bureau of Statistics issued Vr Group 2011 Limited. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
Corner Of Church And Selwyn Streets, Onehunga, Auckland, 1061 Physical & registered & service 10 Oct 2011
Directors
Name and Address Role Period
Rakesh Kumar Sharma
Royal Oak, Auckland, 1023
Address used since 10 Oct 2011
Director 10 Oct 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 10 Oct 2011
Director 10 Oct 2011 - 17 Jul 2019
Mayank Sharma
Hillsborough, Auckland, 1042
Address used since 17 Jan 2014
Director 17 Jan 2014 - 17 Aug 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 83
Shareholder Name Address Period
V And A Limited
Shareholder NZBN: 9429031113557
Entity (NZ Limited Company)
Epsom
Auckland
1344
10 Oct 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Soeny, Ajay
Individual
Royal Oak
Auckland
1061
10 Oct 2011 - current
Sadana, Urmil
Individual
Royal Oak
Auckland
1061
10 Oct 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Malik, Manisha
Individual
Royal Oak
Auckland
1061
10 Oct 2011 - current
Malik, Prashant
Individual
Royal Oak
Auckland
1061
10 Oct 2011 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Amazon NZ Limited
Shareholder NZBN: 9429034258347
Entity (NZ Limited Company)
Royal Oak
Auckland
1061
10 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Fntacy Enterprises Limited
Shareholder NZBN: 9429031422963
Company Number: 3061505
Entity
St Mary's Bay
Auckland
1011
10 Oct 2011 - 18 Jul 2019
Sareen Investments Limited
Shareholder NZBN: 9429033390826
Company Number: 1943631
Entity
Auckland
1010
10 Oct 2011 - 18 Jul 2019
Fntacy Enterprises Limited
Shareholder NZBN: 9429031422963
Company Number: 3061505
Entity
St Mary's Bay
Auckland
1011
10 Oct 2011 - 18 Jul 2019
Sareen Investments Limited
Shareholder NZBN: 9429033390826
Company Number: 1943631
Entity
Auckland
1010
10 Oct 2011 - 18 Jul 2019
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Similar companies
Vr Group Queen Street Limited
Corner Of Church And Selwyn Streets
Qd Apartments Limited
Level 29, 188 Quay Street
Bayswater Management Services Limited
Corner Of Church And Selwyn Streets
120 Fanshawe Street Limited
Corner Of Church And Selwyn Streets
Auckland Airport Kiwi Hotel Limited
Corner Of Church And Selwyn Streets
Lotus Hospitality (nz) Pty Limited
Level 4, 4 Graham Street