General information

Vr Group Queen Street Limited

Type: NZ Limited Company (Ltd)
9429030346710
New Zealand Business Number
4291018
Company Number
Registered
Company Status
H440040 - Hotel Operation
Industry classification codes with description

Vr Group Queen Street Limited (issued an NZ business number of 9429030346710) was launched on 20 Feb 2013. 5 addresess are in use by the company: Corner Of Church and Selwyn Streets, Onehunga, Auckland, 1061 (type: postal, office). Vr Group Queen Street Limited used other aliases, namely: 401 Queen Street Limited from 14 Feb 2013 to 22 Mar 2013. 1000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 50 shares (5 per cent of shares), namely:
V and A Limited (an entity) located at Epsom, Auckland postcode 1344. In the second group, a total of 1 shareholder holds 70 per cent of all shares (700 shares); it includes
Vr Group Limited (an entity) - located at Royal Oak, Auckland. The third group of shareholders, share allotment (150 shares, 15%) belongs to 1 entity, namely:
M & A Limited, located at Royal Oak, Auckland (an entity). "Hotel operation" (ANZSIC H440040) is the classification the Australian Bureau of Statistics issued Vr Group Queen Street Limited. Businesscheck's data was last updated on 22 Apr 2024.

Current address Type Used since
Corner Of Church And Selwyn Streets, Onehunga, Auckland, 1061 Physical & registered & service 20 Feb 2013
Corner Of Church And Selwyn Streets, Onehunga, Auckland, 1061 Postal & office & delivery 11 Sep 2019
Contact info
sonia@vrhotels.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Rakesh Sharma
Royal Oak, Auckland, 1023
Address used since 20 Feb 2013
Director 20 Feb 2013 - current
Mayank Sharma
Hillsborough, Auckland, 1042
Address used since 15 Nov 2019
Director 15 Nov 2019 - current
Bruce Alan Butler
Auckland, 1010
Address used since 17 Aug 2018
Director 17 Aug 2018 - 15 Nov 2019
Udai Sarin
Saint Marys Bay, Auckland, 1011
Address used since 16 Jan 2014
Director 16 Jan 2014 - 17 Jul 2019
Mayank Sharma
Hillsborough, Auckland, 1042
Address used since 17 Jan 2014
Director 17 Jan 2014 - 06 May 2014
Addresses
Principal place of activity
Corner Of Church And Selwyn Streets , Onehunga , Auckland , 1061
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
V And A Limited
Shareholder NZBN: 9429031113557
Entity (NZ Limited Company)
Epsom
Auckland
1344
18 Jul 2019 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Vr Group Limited
Shareholder NZBN: 9429030527959
Entity (NZ Limited Company)
Royal Oak
Auckland
1061
20 Feb 2013 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
M & A Limited
Shareholder NZBN: 9429030555662
Entity (NZ Limited Company)
Royal Oak
Auckland
1345
18 Sep 2014 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Chaturvedi, Jagdish Chander
Individual
The Jc & S Chaturvedi Family Trust
Auckland
1072
03 Nov 2014 - current
Chaturvedi, Sheetal
Individual
The Jc & S Chaturvedi Family Trust
Auckland
1072
03 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Sharma, Mayank
Individual
Hillsborough
Auckland
1042
27 May 2014 - 18 Sep 2014
Fntacy Enterprises Limited
Shareholder NZBN: 9429031422963
Company Number: 3061505
Entity
St Mary's Bay
Auckland
1011
25 Jun 2014 - 18 Jul 2019
Sharma, Ashok Kumar
Individual
Hillsborough
Auckland
1042
27 May 2014 - 18 Sep 2014
Sarin, Udai
Individual
Saint Marys Bay
Auckland
1011
27 May 2014 - 25 Jun 2014
Fntacy Enterprises Limited
Shareholder NZBN: 9429031422963
Company Number: 3061505
Entity
St Mary's Bay
Auckland
1011
25 Jun 2014 - 18 Jul 2019
Udai Sarin
Director
Saint Marys Bay
Auckland
1011
27 May 2014 - 25 Jun 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Vr Group Limited
Type Ltd
Ultimate Holding Company Number 3989478
Country of origin NZ
Address Flat 1, 822 Manukau Road
Royal Oak
Auckland 1061
Location
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