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Vr Lofts Management Limited

Type: NZ Limited Company (Ltd)
9429031714464
NZBN
2382749
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
Cnr Church & Selwyn Streets
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 06 Aug 2019
Cnr Church & Selwyn Streets
Onehunga
Auckland 1061
New Zealand
Postal & office & delivery address used since 11 Sep 2019

Vr Lofts Management Limited was incorporated on 11 Jan 2010 and issued a New Zealand Business Number of 9429031714464. The registered LTD company has been supervised by 6 directors: Rakesh Kumar Sharma - an active director whose contract began on 17 Jul 2019,
Mayank Sharma - an active director whose contract began on 15 Nov 2019,
Bruce Alan Butler - an inactive director whose contract began on 17 Jul 2019 and was terminated on 15 Nov 2019,
Bernard Andrew Wright - an inactive director whose contract began on 11 Jan 2010 and was terminated on 17 Jul 2019,
Udai Sarin - an inactive director whose contract began on 29 Jan 2014 and was terminated on 17 Jul 2019.
According to our data (last updated on 23 Mar 2024), the company filed 1 address: Cnr Church & Selwyn Streets, Onehunga, Auckland, 1061 (types include: postal, office).
Up until 06 Aug 2019, Vr Lofts Management Limited had been using 26 Hukanui Crescent, Ponsonby, Auckland as their registered address.
BizDb identified previous aliases for the company: from 11 Jan 2010 to 18 Jul 2012 they were called Hotel Management (Lighter Quay) Limited.
A total of 2 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
M and Ra Limited (an entity) located at Royal Oak, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Vr Group Limited - located at Royal Oak, Auckland. Vr Lofts Management Limited is categorised as "Hotel operation" (business classification H440040).

Addresses

Principal place of activity

Cnr Church & Selwyn Streets, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 26 Hukanui Crescent, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 15 Feb 2012 to 06 Aug 2019

Address #2: 15 Ambury Avenue, Royal Oak, Auckland, 1023 New Zealand

Physical address used from 07 Oct 2011 to 15 Feb 2012

Address #3: 15 Ambury Avenue, Royal Oak, Auckland, 1023 New Zealand

Registered address used from 23 Sep 2010 to 15 Feb 2012

Address #4: 60 Mariri Road, One Tree Hill, Auckland 1061 New Zealand

Registered address used from 11 Jan 2010 to 23 Sep 2010

Address #5: 60 Mariri Road, One Tree Hill, Auckland 1061 New Zealand

Physical address used from 11 Jan 2010 to 07 Oct 2011

Contact info
sonia@vrhotels.co.nz
11 Sep 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) M And Ra Limited
Shareholder NZBN: 9429030536227
Royal Oak
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Vr Group Limited
Shareholder NZBN: 9429030527959
Royal Oak
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Bernard Ponsonby
Auckland
1021
New Zealand
Entity Premier Rental Management Limited
Shareholder NZBN: 9429031714396
Company Number: 2382748
Entity Premier Rental Management Limited
Shareholder NZBN: 9429031714396
Company Number: 2382748
Entity Vr Greys 2014 Limited
Shareholder NZBN: 9429030535718
Company Number: 3978898
Entity Vr Greys 2014 Limited
Shareholder NZBN: 9429030535718
Company Number: 3978898
Directors

Rakesh Kumar Sharma - Director

Appointment date: 17 Jul 2019

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 17 Jul 2019


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 Jul 2019

Termination date: 15 Nov 2019

Address: Auckland, 1010 New Zealand

Address used since 17 Jul 2019


Bernard Andrew Wright - Director (Inactive)

Appointment date: 11 Jan 2010

Termination date: 17 Jul 2019

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 07 Feb 2012


Udai Sarin - Director (Inactive)

Appointment date: 29 Jan 2014

Termination date: 17 Jul 2019

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Oct 2018

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 29 Jan 2014


Rakesh Kumar Sharma - Director (Inactive)

Appointment date: 25 Jul 2012

Termination date: 29 Jan 2014

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 25 Jul 2012

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