General information

V A Innovation (2005) Limited

Type: NZ Limited Company (Ltd)
9429034534212
New Zealand Business Number
1697488
Company Number
Registered
Company Status

V A Innovation (2005) Limited (issued a business number of 9429034534212) was launched on 20 Sep 2005. 2 addresses are in use by the company: 66 Bell Road, Rd 7, Te Puke, 3187 (type: registered, physical). 66 Bell Road, Papamoa, Tauranga had been their registered address, until 01 Sep 2006. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 745 shares (74.5 per cent of shares), namely:
Fenton Mcfadden Trustee Company Limited (an entity) located at Te Puke postcode 3119,
Syme, David George (an individual) located at Rd7, Te Puke 3187. As far as the second group is concerned, a total of 2 shareholders hold 24.5 per cent of all shares (245 shares); it includes
Syme, Debra Gladys (an individual) - located at Rd 7, Te Puke 3187,
Fenton Mcfadden Trustee Company Limited (an entity) - located at Te Puke. The third group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Syme, David George, located at Rd7, Te Puke 3187 (an individual). The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
66 Bell Road, Rd 7, Te Puke, 3187 Registered & physical & service 01 Sep 2006
Directors
Name and Address Role Period
Debra Gladys Syme
Rd 7, Te Puke, 3187
Address used since 25 Aug 2016
Director 20 Sep 2005 - current
David George Syme
Rd 7, Te Puke, 3187
Address used since 25 Aug 2006
Director 20 Sep 2005 - current
Addresses
Previous address Type Period
66 Bell Road, Papamoa, Tauranga Registered & physical 20 Sep 2005 - 01 Sep 2006
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 745
Shareholder Name Address Period
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Entity (NZ Limited Company)
Te Puke
3119
14 Nov 2005 - current
Syme, David George
Individual
Rd7
Te Puke 3187
20 Sep 2005 - current
Shares Allocation #2 Number of Shares: 245
Shareholder Name Address Period
Syme, Debra Gladys
Individual
Rd 7
Te Puke 3187
20 Sep 2005 - current
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Entity (NZ Limited Company)
Te Puke
3119
14 Nov 2005 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Syme, David George
Individual
Rd7
Te Puke 3187
20 Sep 2005 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Syme, Debra Gladys
Individual
Rd 7
Te Puke 3187
20 Sep 2005 - current
Location
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