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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | M And Ra Limited Shareholder NZBN: 9429030536227 |
Royal Oak Auckland 1061 New Zealand |
06 Aug 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Vr Group Limited Shareholder NZBN: 9429030527959 |
Royal Oak Auckland 1061 New Zealand |
30 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wright, Bernard |
Ponsonby Auckland 1021 New Zealand |
29 Sep 2011 - 06 Aug 2019 |
Entity | Premier Rental Management Limited Shareholder NZBN: 9429031714396 Company Number: 2382748 |
11 Jan 2010 - 29 Sep 2011 | |
Entity | Premier Rental Management Limited Shareholder NZBN: 9429031714396 Company Number: 2382748 |
11 Jan 2010 - 29 Sep 2011 | |
Entity | Vr Greys 2014 Limited Shareholder NZBN: 9429030535718 Company Number: 3978898 |
29 Aug 2012 - 30 Oct 2012 | |
Entity | Vr Greys 2014 Limited Shareholder NZBN: 9429030535718 Company Number: 3978898 |
29 Aug 2012 - 30 Oct 2012 |
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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