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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Rabier, Romain Michael Sebastien |
Grey Lynn Auckland 1021 New Zealand |
24 Aug 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Rabier, Elizabeth Way Yee |
Grey Lynn Auckland 1021 New Zealand |
24 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rabier, Romain Michael Sebastien |
Westmere Auckland New Zealand |
05 Apr 2006 - 25 Aug 2011 |
Entity | Fm Trustees 100 Limited Shareholder NZBN: 9429031295857 Company Number: 3205646 |
Auckland Central Auckland 1010 New Zealand |
25 Aug 2011 - 30 Nov 2020 |
Entity | Fm Trustees 100 Limited Shareholder NZBN: 9429031295857 Company Number: 3205646 |
Auckland Central Auckland 1010 New Zealand |
25 Aug 2011 - 30 Nov 2020 |
Individual | Rabier, Elizabeth Way Yee |
Westmere Auckland New Zealand |
05 Apr 2006 - 25 Aug 2011 |
Other | Lexus Trustees 33 Limited |
Mount Eden Auckland 1024 New Zealand |
30 Nov 2020 - 24 Aug 2021 |
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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