Vr Group 2011 Limited was launched on 10 Oct 2011 and issued an NZBN of 9429030932180. This registered LTD company has been run by 5 directors: Rakesh Kumar Sharma - an active director whose contract started on 10 Oct 2011,
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 10 Oct 2011 and was terminated on 17 Jul 2019,
Mayank Sharma - an inactive director whose contract started on 17 Jan 2014 and was terminated on 17 Aug 2018.
According to BizDb's information (updated on 26 Mar 2024), the company uses 1 address: Corner Of Church and Selwyn Streets, Onehunga, Auckland, 1061 (types include: physical, registered).
A total of 100 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 83 shares are held by 1 entity, namely:
V and A Limited (an entity) located at Epsom, Auckland postcode 1344.
The second group consists of 2 shareholders, holds 1 per cent shares (exactly 1 share) and includes
Soeny, Ajay - located at Royal Oak, Auckland,
Sadana, Urmil - located at Royal Oak, Auckland.
The third share allocation (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). Vr Group 2011 Limited is categorised as "Hotel operation" (ANZSIC H440040).
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 83 | |||
| Entity (NZ Limited Company) | V And A Limited Shareholder NZBN: 9429031113557 |
Epsom Auckland 1344 New Zealand |
10 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Soeny, Ajay |
Royal Oak Auckland 1061 New Zealand |
10 Oct 2011 - |
| Individual | Sadana, Urmil |
Royal Oak Auckland 1061 New Zealand |
10 Oct 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Malik, Manisha |
Royal Oak Auckland 1061 New Zealand |
10 Oct 2011 - |
| Individual | Malik, Prashant |
Royal Oak Auckland 1061 New Zealand |
10 Oct 2011 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Entity (NZ Limited Company) | Amazon Nz Limited Shareholder NZBN: 9429034258347 |
Royal Oak Auckland 1061 New Zealand |
10 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fntacy Enterprises Limited Shareholder NZBN: 9429031422963 Company Number: 3061505 |
St Mary's Bay Auckland 1011 New Zealand |
10 Oct 2011 - 18 Jul 2019 |
| Entity | Sareen Investments Limited Shareholder NZBN: 9429033390826 Company Number: 1943631 |
Auckland 1010 New Zealand |
10 Oct 2011 - 18 Jul 2019 |
| Entity | Fntacy Enterprises Limited Shareholder NZBN: 9429031422963 Company Number: 3061505 |
St Mary's Bay Auckland 1011 New Zealand |
10 Oct 2011 - 18 Jul 2019 |
| Entity | Sareen Investments Limited Shareholder NZBN: 9429033390826 Company Number: 1943631 |
Auckland 1010 New Zealand |
10 Oct 2011 - 18 Jul 2019 |
Rakesh Kumar Sharma - Director
Appointment date: 10 Oct 2011
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 10 Oct 2011
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: 10 Oct 2011
Termination date: 17 Jul 2019
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 10 Oct 2011
Mayank Sharma - Director (Inactive)
Appointment date: 17 Jan 2014
Termination date: 17 Aug 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 17 Jan 2014
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