General information

V And A Synthesis Limited

Type: NZ Limited Company (Ltd)
9429031679039
New Zealand Business Number
2397942
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103995167
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

V and A Synthesis Limited (issued an NZ business identifier of 9429031679039) was incorporated on 02 Feb 2010. 6 addresess are currently in use by the company: 113 Churchill Drive, Crofton Downs, Wellington, 6035 (type: postal, office). 94 Nicholson Road, Khandallah, Wellington had been their physical address, until 12 Sep 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Pineda-Esguerra, Arlene (an individual) located at Crofton Downs, Wellington postcode 6035. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Esguerra, Victor Iii (an individual) - located at Crofton Downs, Wellington. "Software development service nec" (ANZSIC M700050) is the category the ABS issued V and A Synthesis Limited. Our data was updated on 08 Mar 2024.

Current address Type Used since
113 Churchill Drive, Crofton Downs, Wellington, 6035 Physical & registered & service 12 Sep 2017
113 Churchill Drive, Crofton Downs, Wellington, 6035 Postal & office & delivery & invoice 17 Apr 2019
Contact info
64 21 1249593
Phone (Phone)
toyesguerra@yahoo.com
Email
No website
Website
Directors
Name and Address Role Period
Arlene Pineda-esguerra
Crofton Downs, Wellington, 6035
Address used since 09 Sep 2017
Khandallah, Wellington, 6035
Address used since 09 Sep 2016
Director 02 Feb 2010 - current
Victor Iii Esguerra
Crofton Downs, Wellington, 6035
Address used since 09 Sep 2017
Khandallah, Wellington, 6035
Address used since 09 Sep 2016
Director 02 Feb 2010 - current
Addresses
Principal place of activity
113 Churchill Drive , Crofton Downs , Wellington , 6035
Previous address Type Period
94 Nicholson Road, Khandallah, Wellington, 6035 Physical & registered 20 Sep 2016 - 12 Sep 2017
8/346 Oriental Parade, Wellington 6011 Physical & registered 02 Feb 2010 - 20 Sep 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pineda-esguerra, Arlene
Individual
Crofton Downs
Wellington
6035
02 Feb 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Esguerra, Victor Iii
Individual
Crofton Downs
Wellington
6035
02 Feb 2010 - current
Location
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