Vr Rotorua Limited was launched on 21 Feb 2014 and issued a New Zealand Business Number of 9429041108215. This registered LTD company has been managed by 8 directors: Rakesh Kumar Sharma - an active director whose contract began on 06 Aug 2014,
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 17 Aug 2018 and was terminated on 17 Jul 2019,
Raman Sarin - an inactive director whose contract began on 23 Jun 2014 and was terminated on 17 Aug 2018.
According to BizDb's data (updated on 28 Mar 2024), the company uses 1 address: Po Box 24119, Royal Oak, Auckland, 1345 (types include: postal, office).
A total of 100 shares are allotted to 5 groups (5 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Trust, Malik Family (an individual) located at Manisha Malik As Trustee, 17B Cape Horn Road, Mt. Roskill postcode 1041.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Trust, Soeny Family - located at Urmil Soeny As Trustee, 172 Mt. Smart Road, Onehunga.
The 3rd share allocation (5 shares, 5%) belongs to 1 entity, namely:
Bonafide Hospitality Limited, located at Greenlane, Auckland (an entity). Vr Rotorua Limited has been categorised as "Hotel operation" (ANZSIC H440040).
Principal place of activity
Flat 1, 822 Manukau Road, Royal Oak, Auckland, 1061 New Zealand
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: 5 | |||
| Individual | Trust, Malik Family |
Manisha Malik As Trustee 17b Cape Horn Road, Mt. Roskill 1041 New Zealand |
19 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Trust, Soeny Family |
Urmil Soeny As Trustee 172 Mt. Smart Road, Onehunga 1061 New Zealand |
19 Aug 2014 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Bonafide Hospitality Limited Shareholder NZBN: 9429030945807 |
Greenlane Auckland 1051 New Zealand |
19 Aug 2014 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | M & A Limited Shareholder NZBN: 9429030555662 |
Royal Oak Auckland 1345 New Zealand |
21 Feb 2014 - |
| Shares Allocation #5 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Vr Greys Limited Shareholder NZBN: 9429041108116 |
Royal Oak Auckland 1061 New Zealand |
11 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vr Group Limited Shareholder NZBN: 9429030527959 Company Number: 3989478 |
21 Feb 2014 - 11 Apr 2014 | |
| Entity | Vr Group Limited Shareholder NZBN: 9429030527959 Company Number: 3989478 |
21 Feb 2014 - 11 Apr 2014 |
Ultimate Holding Company
Rakesh Kumar Sharma - Director
Appointment date: 06 Aug 2014
Address: Royal Oak, Auckland, 1020 New Zealand
Address used since 06 Aug 2014
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 14 Sep 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
Raman Sarin - Director (Inactive)
Appointment date: 23 Jun 2014
Termination date: 17 Aug 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 23 Jun 2014
Vinod Sharma - Director (Inactive)
Appointment date: 23 Jun 2014
Termination date: 17 Aug 2018
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 23 Jun 2014
Rakesh Sharma - Director (Inactive)
Appointment date: 21 Feb 2014
Termination date: 23 Jun 2014
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 21 Feb 2014
Ashok Sharma - Director (Inactive)
Appointment date: 21 Feb 2014
Termination date: 23 Jun 2014
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 21 Feb 2014
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