Vr Courtney Place Limited was registered on 13 Feb 2015 and issued an NZBN of 9429041608951. The registered LTD company has been managed by 6 directors: Rakesh Kumar Sharma - an active director whose contract began on 17 Aug 2018,
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 20 Aug 2018 and was terminated on 17 Jul 2019,
Mayank Sharma - an inactive director whose contract began on 13 Feb 2015 and was terminated on 17 Aug 2018.
According to BizDb's information (last updated on 28 Oct 2021), this company filed 1 address: Flat 1, 822 Manukau Road, Royal Oak, Auckland, 1061 (category: registered, physical).
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Bayswater Management Services Limited (an entity) located at Onehunga, Auckland postcode 1061.
Another group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Vr Group Limited - located at Royal Oak, Auckland. Vr Courtney Place Limited was categorised as "Hotel operation" (business classification 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: August
Annual return last filed: 09 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Bayswater Management Services Limited Shareholder NZBN: 9429031089272 |
Onehunga Auckland 1061 New Zealand |
05 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Vr Group Limited Shareholder NZBN: 9429030527959 |
Royal Oak Auckland 1061 New Zealand |
13 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | 1 Bayswater Limited Shareholder NZBN: 9429031096034 Company Number: 3388031 |
52 Swanson Street Auckland 1010 New Zealand |
20 Feb 2015 - 05 Dec 2019 |
Rakesh Kumar Sharma - Director
Appointment date: 17 Aug 2018
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 17 Aug 2018
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: 20 Aug 2018
Termination date: 17 Jul 2019
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 20 Aug 2018
Mayank Sharma - Director (Inactive)
Appointment date: 13 Feb 2015
Termination date: 17 Aug 2018
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 13 Feb 2015
Raman Sarin - Director (Inactive)
Appointment date: 13 Feb 2015
Termination date: 17 Aug 2018
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 13 Feb 2015
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