Vr Group Queen Street Limited was registered on 20 Feb 2013 and issued a number of 9429030346710. The registered LTD company has been managed by 5 directors: Rakesh Sharma - an active director whose contract began on 20 Feb 2013,
Mayank Sharma - an active director whose contract began on 15 Nov 2019,
Bruce Alan Butler - an inactive director whose contract began on 17 Aug 2018 and was terminated on 15 Nov 2019,
Udai Sarin - an inactive director whose contract began on 16 Jan 2014 and was terminated on 17 Jul 2019,
Mayank Sharma - an inactive director whose contract began on 17 Jan 2014 and was terminated on 06 May 2014.
As stated in BizDb's database (last updated on 22 Apr 2024), the company uses 1 address: Corner Of Church and Selwyn Streets, Onehunga, Auckland, 1061 (category: postal, office).
BizDb found previous aliases used by the company: from 14 Feb 2013 to 22 Mar 2013 they were named 401 Queen Street Limited.
A total of 1000 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
V and A Limited (an entity) located at Epsom, Auckland postcode 1344.
The second group consists of 1 shareholder, holds 70 per cent shares (exactly 700 shares) and includes
Vr Group Limited - located at Royal Oak, Auckland.
The third share allotment (150 shares, 15%) belongs to 1 entity, namely:
M & A Limited, located at Royal Oak, Auckland (an entity). Vr Group Queen Street Limited is classified as "Hotel operation" (business classification H440040).
Principal place of activity
Corner Of Church And Selwyn Streets, Onehunga, Auckland, 1061 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | V And A Limited Shareholder NZBN: 9429031113557 |
Epsom Auckland 1344 New Zealand |
18 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 700 | |||
| Entity (NZ Limited Company) | Vr Group Limited Shareholder NZBN: 9429030527959 |
Royal Oak Auckland 1061 New Zealand |
20 Feb 2013 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | M & A Limited Shareholder NZBN: 9429030555662 |
Royal Oak Auckland 1345 New Zealand |
18 Sep 2014 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Chaturvedi, Jagdish Chander |
The Jc & S Chaturvedi Family Trust Auckland 1072 New Zealand |
03 Nov 2014 - |
| Individual | Chaturvedi, Sheetal |
The Jc & S Chaturvedi Family Trust Auckland 1072 New Zealand |
03 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sharma, Mayank |
Hillsborough Auckland 1042 New Zealand |
27 May 2014 - 18 Sep 2014 |
| Entity | Fntacy Enterprises Limited Shareholder NZBN: 9429031422963 Company Number: 3061505 |
St Mary's Bay Auckland 1011 New Zealand |
25 Jun 2014 - 18 Jul 2019 |
| Individual | Sharma, Ashok Kumar |
Hillsborough Auckland 1042 New Zealand |
27 May 2014 - 18 Sep 2014 |
| Individual | Sarin, Udai |
Saint Marys Bay Auckland 1011 New Zealand |
27 May 2014 - 25 Jun 2014 |
| Entity | Fntacy Enterprises Limited Shareholder NZBN: 9429031422963 Company Number: 3061505 |
St Mary's Bay Auckland 1011 New Zealand |
25 Jun 2014 - 18 Jul 2019 |
| Director | Udai Sarin |
Saint Marys Bay Auckland 1011 New Zealand |
27 May 2014 - 25 Jun 2014 |
Ultimate Holding Company
Rakesh Sharma - Director
Appointment date: 20 Feb 2013
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 20 Feb 2013
Mayank Sharma - Director
Appointment date: 15 Nov 2019
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 15 Nov 2019
Bruce Alan Butler - Director (Inactive)
Appointment date: 17 Aug 2018
Termination date: 15 Nov 2019
Address: Auckland, 1010 New Zealand
Address used since 17 Aug 2018
Udai Sarin - Director (Inactive)
Appointment date: 16 Jan 2014
Termination date: 17 Jul 2019
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 16 Jan 2014
Mayank Sharma - Director (Inactive)
Appointment date: 17 Jan 2014
Termination date: 06 May 2014
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 17 Jan 2014
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
120 Fanshawe Street Limited
Corner Of Church And Selwyn Streets
Bayswater Management Services Limited
Corner Of Church And Selwyn Streets
Blackstone Group Limited
Level 3, 75 Queen St
Mcintyre Hospitality Group Limited
Level 8, 120 Albert Street
Qd Apartments Limited
Level 29, 188 Quay Street
Vr Group 2011 Limited
Corner Of Church And Selwyn Streets