Vr Hamilton Backpackers Limited, a registered company, was launched on 20 Feb 2013. 9429030346864 is the number it was issued. "Backpacker accommodation" (business classification H440005) is how the company is classified. This company has been supervised by 4 directors: Rakesh Sharma - an active director whose contract started on 20 Feb 2013,
Mayank Sharma - an active director whose contract started on 15 Nov 2019,
Bruce Alan Butler - an inactive director whose contract started on 17 Aug 2018 and was terminated on 15 Nov 2019,
Udai Sarin - an inactive director whose contract started on 17 Aug 2018 and was terminated on 17 Jul 2019.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Level 1, 822 Manukau Road, Royal Oak, Auckland, 1061 (types include: physical, registered).
Vr Hamilton Backpackers Limited had been using Level 1, 822 Manukau Road, Royal Oak, Auckland as their registered address until 09 Oct 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 75 shares (75%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (20%). Lastly we have the next share allotment (5 shares 5%) made up of 1 entity.
Principal place of activity
Level 1, 822 Manukau Road, Royal Oak, Auckland, 1061 New Zealand
Previous addresses
Address #1: Level 1, 822 Manukau Road, Royal Oak, Auckland, 1061 New Zealand
Registered address used from 16 Oct 2015 to 09 Oct 2019
Address #2: Flat 1, 822 Manukau Road, Royal Oak, Auckland, 1061 New Zealand
Registered address used from 20 Feb 2013 to 16 Oct 2015
Address #3: Flat 1, 822 Manukau Road, Royal Oak, Auckland, 1061 New Zealand
Physical address used from 20 Feb 2013 to 09 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Vr Group Limited Shareholder NZBN: 9429030527959 |
Royal Oak Auckland 1061 New Zealand |
20 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | M & A Limited Shareholder NZBN: 9429030555662 |
Royal Oak Auckland 1345 New Zealand |
20 Feb 2013 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | V And A Limited Shareholder NZBN: 9429031113557 |
Epsom Auckland 1344 New Zealand |
23 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Indika Trust (mukul And Kanika Diesh Being Trustees) | 11 Jun 2015 - 04 Sep 2015 | |
| Other | Null - Indika Trust (mukul And Kanika Diesh Being Trustees) | 11 Jun 2015 - 04 Sep 2015 | |
| Individual | Sharma, Vinod Kumar |
Royal Oak Auckland 1023 New Zealand |
04 Sep 2015 - 23 Aug 2017 |
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: 17 Aug 2018
Termination date: 17 Jul 2019
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Aug 2018
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