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La Vache Kiwi Limited

Type: NZ Limited Company (Ltd)
9429034187005
NZBN
1799414
Company Number
Registered
Company Status
Current address
21 Schofield Street
Grey Lynn
Auckland 1021
New Zealand
Postal & office & delivery address used since 25 Aug 2021
21 Schofield Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 02 Sep 2021

La Vache Kiwi Limited, a registered company, was started on 05 Apr 2006. 9429034187005 is the NZ business number it was issued. This company has been managed by 3 directors: Elizabeth Way Yee Rabier - an active director whose contract started on 05 Apr 2006,
Way Yee Wan - an active director whose contract started on 05 Apr 2006,
Romain Michael Sebastien Rabier - an active director whose contract started on 05 Apr 2006.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 21 Schofield Street, Grey Lynn, Auckland, 1021 (types include: registered, physical).
La Vache Kiwi Limited had been using 187 Blockhouse Bay Road, Avondale, Auckland as their physical address up until 02 Sep 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

21 Schofield Street, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 187 Blockhouse Bay Road, Avondale, Auckland, 0600 New Zealand

Physical & registered address used from 31 Aug 2011 to 02 Sep 2021

Address #2: 74 La Rosa Street, Green Bay, Auckland New Zealand

Registered & physical address used from 05 Apr 2006 to 31 Aug 2011

Contact info
elizabeth.rabier@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Rabier, Romain Michael Sebastien Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Rabier, Elizabeth Way Yee Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rabier, Romain Michael Sebastien Westmere
Auckland

New Zealand
Entity Fm Trustees 100 Limited
Shareholder NZBN: 9429031295857
Company Number: 3205646
Auckland Central
Auckland
1010
New Zealand
Entity Fm Trustees 100 Limited
Shareholder NZBN: 9429031295857
Company Number: 3205646
Auckland Central
Auckland
1010
New Zealand
Individual Rabier, Elizabeth Way Yee Westmere
Auckland

New Zealand
Other Lexus Trustees 33 Limited Mount Eden
Auckland
1024
New Zealand
Directors

Elizabeth Way Yee Rabier - Director

Appointment date: 05 Apr 2006

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 25 Nov 2021

Address: Avondale, Auckland, 0600 New Zealand

Address used since 26 Aug 2011


Way Yee Wan - Director

Appointment date: 05 Apr 2006

Address: Avondale, Auckland, 0600 New Zealand

Address used since 26 Aug 2011


Romain Michael Sebastien Rabier - Director

Appointment date: 05 Apr 2006

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 25 Nov 2021

Address: Avondale, Auckland, 0600 New Zealand

Address used since 26 Aug 2011

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