General information

Vr Lofts Management Limited

Type: NZ Limited Company (Ltd)
9429031714464
New Zealand Business Number
2382749
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440040 - Hotel Operation
Industry classification codes with description

Vr Lofts Management Limited (issued an NZBN of 9429031714464) was incorporated on 11 Jan 2010. 5 addresess are in use by the company: Cnr Church & Selwyn Streets, Onehunga, Auckland, 1061 (type: postal, office). 26 Hukanui Crescent, Ponsonby, Auckland had been their registered address, until 06 Aug 2019. Vr Lofts Management Limited used other aliases, namely: Hotel Management (Lighter Quay) Limited from 11 Jan 2010 to 18 Jul 2012. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
M and Ra Limited (an entity) located at Royal Oak, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Vr Group Limited (an entity) - located at Royal Oak, Auckland. "Hotel operation" (ANZSIC H440040) is the category the ABS issued to Vr Lofts Management Limited. Businesscheck's information was updated on 23 Mar 2024.

Current address Type Used since
Cnr Church & Selwyn Streets, Onehunga, Auckland, 1061 Registered & physical & service 06 Aug 2019
Cnr Church & 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 Kumar Sharma
Royal Oak, Auckland, 1023
Address used since 17 Jul 2019
Director 17 Jul 2019 - 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 Jul 2019
Director 17 Jul 2019 - 15 Nov 2019
Bernard Andrew Wright
Ponsonby, Auckland, 1021
Address used since 07 Feb 2012
Director 11 Jan 2010 - 17 Jul 2019
Udai Sarin
Saint Marys Bay, Auckland, 1011
Address used since 01 Oct 2018
Saint Marys Bay, Auckland, 1011
Address used since 29 Jan 2014
Director 29 Jan 2014 - 17 Jul 2019
Rakesh Kumar Sharma
Royal Oak, Auckland, 1023
Address used since 25 Jul 2012
Director 25 Jul 2012 - 29 Jan 2014
Addresses
Principal place of activity
Cnr Church & Selwyn Streets , Onehunga , Auckland , 1061
Previous address Type Period
26 Hukanui Crescent, Ponsonby, Auckland, 1021 Registered & physical 15 Feb 2012 - 06 Aug 2019
15 Ambury Avenue, Royal Oak, Auckland, 1023 Physical 07 Oct 2011 - 15 Feb 2012
15 Ambury Avenue, Royal Oak, Auckland, 1023 Registered 23 Sep 2010 - 15 Feb 2012
60 Mariri Road, One Tree Hill, Auckland 1061 Registered 11 Jan 2010 - 23 Sep 2010
60 Mariri Road, One Tree Hill, Auckland 1061 Physical 11 Jan 2010 - 07 Oct 2011
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
M And Ra Limited
Shareholder NZBN: 9429030536227
Entity (NZ Limited Company)
Royal Oak
Auckland
1061
06 Aug 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Vr Group Limited
Shareholder NZBN: 9429030527959
Entity (NZ Limited Company)
Royal Oak
Auckland
1061
30 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Wright, Bernard
Individual
Ponsonby
Auckland
1021
29 Sep 2011 - 06 Aug 2019
Premier Rental Management Limited
Shareholder NZBN: 9429031714396
Company Number: 2382748
Entity
11 Jan 2010 - 29 Sep 2011
Premier Rental Management Limited
Shareholder NZBN: 9429031714396
Company Number: 2382748
Entity
11 Jan 2010 - 29 Sep 2011
Vr Greys 2014 Limited
Shareholder NZBN: 9429030535718
Company Number: 3978898
Entity
29 Aug 2012 - 30 Oct 2012
Vr Greys 2014 Limited
Shareholder NZBN: 9429030535718
Company Number: 3978898
Entity
29 Aug 2012 - 30 Oct 2012
Location
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