V and A Synthesis Limited was incorporated on 02 Feb 2010 and issued an NZBN of 9429031679039. This registered LTD company has been supervised by 2 directors: Arlene Pineda-Esguerra - an active director whose contract began on 02 Feb 2010,
Victor Iii Esguerra - an active director whose contract began on 02 Feb 2010.
According to our information (updated on 17 Apr 2024), the company registered 1 address: 113 Churchill Drive, Crofton Downs, Wellington, 6035 (types include: postal, office).
Up until 12 Sep 2017, V and A Synthesis Limited had been using 94 Nicholson Road, Khandallah, Wellington as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Pineda-Esguerra, Arlene (an individual) located at Crofton Downs, Wellington postcode 6035.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Esguerra, Victor Iii - located at Crofton Downs, Wellington. V and A Synthesis Limited is categorised as "Software development service nec" (ANZSIC M700050).
Principal place of activity
113 Churchill Drive, Crofton Downs, Wellington, 6035 New Zealand
Previous addresses
Address #1: 94 Nicholson Road, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 20 Sep 2016 to 12 Sep 2017
Address #2: 8/346 Oriental Parade, Wellington 6011 New Zealand
Physical & registered address used from 02 Feb 2010 to 20 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pineda-esguerra, Arlene |
Crofton Downs Wellington 6035 New Zealand |
02 Feb 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Esguerra, Victor Iii |
Crofton Downs Wellington 6035 New Zealand |
02 Feb 2010 - |
Arlene Pineda-esguerra - Director
Appointment date: 02 Feb 2010
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 09 Sep 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 09 Sep 2016
Victor Iii Esguerra - Director
Appointment date: 02 Feb 2010
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 09 Sep 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 09 Sep 2016
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