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V And A Synthesis Limited

Type: NZ Limited Company (Ltd)
9429031679039
NZBN
2397942
Company Number
Registered
Company Status
103995167
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
113 Churchill Drive
Crofton Downs
Wellington 6035
New Zealand
Physical & registered & service address used since 12 Sep 2017
113 Churchill Drive
Crofton Downs
Wellington 6035
New Zealand
Postal & office & delivery & invoice address used since 17 Apr 2019

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).

Addresses

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

Contact info
64 21 1249593
17 Apr 2019 Phone
toyesguerra@yahoo.com
17 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Pineda-esguerra, Arlene Crofton Downs
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Esguerra, Victor Iii Crofton Downs
Wellington
6035
New Zealand
Directors

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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