V A Innovation (2005) Limited, a registered company, was registered on 20 Sep 2005. 9429034534212 is the number it was issued. The company has been run by 2 directors: Debra Gladys Syme - an active director whose contract started on 20 Sep 2005,
David George Syme - an active director whose contract started on 20 Sep 2005.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 66 Bell Road, Rd 7, Te Puke, 3187 (type: registered, physical).
V A Innovation (2005) Limited had been using 66 Bell Road, Papamoa, Tauranga as their registered address up to 01 Sep 2006.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group consists of 745 shares (74.5 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 245 shares (24.5 per cent). Lastly we have the third share allotment (5 shares 0.5 per cent) made up of 1 entity.
Previous address
Address: 66 Bell Road, Papamoa, Tauranga
Registered & physical address used from 20 Sep 2005 to 01 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 745 | |||
| Entity (NZ Limited Company) | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 |
Te Puke 3119 New Zealand |
14 Nov 2005 - |
| Individual | Syme, David George |
Rd7 Te Puke 3187 New Zealand |
20 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 245 | |||
| Individual | Syme, Debra Gladys |
Rd 7 Te Puke 3187 New Zealand |
20 Sep 2005 - |
| Entity (NZ Limited Company) | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 |
Te Puke 3119 New Zealand |
14 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Syme, David George |
Rd7 Te Puke 3187 New Zealand |
20 Sep 2005 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Syme, Debra Gladys |
Rd 7 Te Puke 3187 New Zealand |
20 Sep 2005 - |
Debra Gladys Syme - Director
Appointment date: 20 Sep 2005
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 25 Aug 2016
David George Syme - Director
Appointment date: 20 Sep 2005
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 25 Aug 2006
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