Vr Management Group Limited
Type: NZ Limited Company (Ltd)Vr Management Group Limited (issued an NZ business identifier of 9429031672429) was incorporated on 23 Feb 2010. 4 addresses are currently in use by the company: Cnr Church and Selwyn Streets, Onehunga (type: physical, registered). 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 850 shares (85 per cent of shares), namely:
V and A Limited (an entity) located at Epsom, Auckland postcode 1344. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
V and A Limited (an entity) - located at Epsom, Auckland. The third group of shareholders, share allocation (50 shares, 5%) belongs to 2 entities, namely:
Sharma, Madhu, located at Royal Oak, As Trustee In Ram Family Trust (an individual),
Sharma, Rakesh Kumar, located at Royal Oak, As Trustee In Ram Family Trust (an individual). Our data was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Church And Selwyn Streets, Onehunga | Physical & registered & service | 23 Feb 2010 |
| Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Feb 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Rakesh Kumar Sharma
Royal Oak, Auckland, 1345
Address used since 25 Jan 2012 |
Director | 23 Feb 2010 - 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 19 Dec 2013 |
Director | 19 Dec 2013 - 17 Jul 2019 |
|
Mayank Sharma
Hillsborough, Auckland, 1042
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - 17 Aug 2018 |
|
Bernard Andrew Wright
Ponsonby, Auckland, 1021
Address used since 07 Mar 2013 |
Director | 07 Mar 2013 - 03 Jul 2018 |
|
Mukul Diesh
Epsom, Auckland, 1023
Address used since 25 Jan 2012 |
Director | 23 Feb 2010 - 27 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
V And A Limited Shareholder NZBN: 9429031113557 Entity (NZ Limited Company) |
Epsom Auckland 1344 |
12 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
V And A Limited Shareholder NZBN: 9429031113557 Entity (NZ Limited Company) |
Epsom Auckland 1344 |
12 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Madhu Individual |
Royal Oak As Trustee In Ram Family Trust |
23 Feb 2010 - current |
|
Sharma, Rakesh Kumar Individual |
Royal Oak As Trustee In Ram Family Trust |
23 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malik, Prashant Individual |
Trustee In Malik Family Trust |
25 Mar 2010 - current |
|
Malik, Manisha Individual |
Trustee In Malik Family Trust |
25 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sareen Investments Limited Shareholder NZBN: 9429033390826 Company Number: 1943631 Entity |
Auckland 1010 |
23 Feb 2010 - 18 Jul 2019 |
|
Sharma, Datta Ram Individual |
Royal Oak As Trustee In Sharma Family Trust |
23 Feb 2010 - 12 Sep 2011 |
|
Sharma, Vinod Kumar Individual |
Royal Oak Auckland 1023 |
04 Sep 2015 - 30 Aug 2017 |
|
Sareen Investments Limited Shareholder NZBN: 9429033390826 Company Number: 1943631 Entity |
Auckland 1010 |
23 Feb 2010 - 18 Jul 2019 |
|
Dixit, Ganesh Individual |
Royal Oak As Trustee In Sharma Family Trust |
23 Feb 2010 - 12 Sep 2011 |
|
Sareen, Gautam Individual |
Auckland City |
23 Feb 2010 - 18 Jul 2019 |
|
Diesh, Mukul Individual |
Epsom As Trustees In Indika Trust |
23 Feb 2010 - 04 Sep 2015 |
|
Diesh, Kanika Individual |
Epsom As Trustees In Indika Trust |
23 Feb 2010 - 04 Sep 2015 |
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