Shortcuts

La Vie Holdings Limited

Type: NZ Limited Company (Ltd)
9429038491832
NZBN
673262
Company Number
Registered
Company Status
Current address
Level 4, 86 Victoria Street
Wellington 6011
New Zealand
Physical & registered & service address used since 29 Jan 2018

La Vie Holdings Limited, a registered company, was launched on 29 Mar 1996. 9429038491832 is the NZBN it was issued. This company has been supervised by 5 directors: Richard Gordon Findlay - an active director whose contract began on 29 Mar 1996,
Andrew Thomas Findlay - an inactive director whose contract began on 29 Mar 1996 and was terminated on 31 Mar 2011,
Jonathan Wiliam Findlay - an inactive director whose contract began on 29 Mar 1996 and was terminated on 31 Mar 2011,
Michael Peter Findlay - an inactive director whose contract began on 29 Mar 1996 and was terminated on 31 Mar 2011,
Richard Norman Martin - an inactive director whose contract began on 29 Mar 1996 and was terminated on 29 Mar 1996.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 86 Victoria Street, Wellington, 6011 (types include: physical, registered).
La Vie Holdings Limited had been using Level 4, 86 Victoria Street, Wellington as their physical address until 29 Jan 2018.
A single entity owns all company shares (exactly 100 shares) - Findlay, Richard Gordon - located at 6011, Seatoun, Wellington.

Addresses

Previous addresses

Address: Level 4, 86 Victoria Street, Wellington, 601 New Zealand

Physical & registered address used from 11 Aug 2017 to 29 Jan 2018

Address: Level 7, 44 Victoria Street, Wellington New Zealand

Physical & registered address used from 18 Aug 2006 to 11 Aug 2017

Address: Pocock Hudson Limited, Level 2, 90 The Terrace, Wellington

Registered & physical address used from 17 Sep 2003 to 18 Aug 2006

Address: 30 Rimu Road, Kelburn, Wellington

Registered & physical address used from 29 Mar 1996 to 17 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Findlay, Richard Gordon Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Richard Norman Roseneath
Wellington

New Zealand
Individual Findlay, Peter Neville Wellington
Individual Findlay, Peter Neville Wellington
Individual Findlay, Peter Neville Wellington
Individual Findlay, Peter Neville Wellington
Individual Martin, Richard Norman Roseneath
Wellington

New Zealand
Individual Martin, Richard Norman Roseneath
Wellington

New Zealand
Individual Martin, Richard Norman Roseneath
Wellington

New Zealand
Individual Findlay, Jonathan William Oriental Bay
Wellington
Individual Findlay, Michael Peter Remuera
Auckland
Individual Findlay, Andrew Thomas Seatoun
Wellington
6022
New Zealand
Individual Findlay, Michael Peter Remuera
Auckland 1050

New Zealand
Directors

Richard Gordon Findlay - Director

Appointment date: 29 Mar 1996

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 05 Feb 2020

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 01 Mar 2006


Andrew Thomas Findlay - Director (Inactive)

Appointment date: 29 Mar 1996

Termination date: 31 Mar 2011

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 25 Feb 2011


Jonathan Wiliam Findlay - Director (Inactive)

Appointment date: 29 Mar 1996

Termination date: 31 Mar 2011

Address: Oriental Bay, Wellington,

Address used since 29 Mar 1996


Michael Peter Findlay - Director (Inactive)

Appointment date: 29 Mar 1996

Termination date: 31 Mar 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Feb 2004


Richard Norman Martin - Director (Inactive)

Appointment date: 29 Mar 1996

Termination date: 29 Mar 1996

Address: Wadestown, Wellington,

Address used since 29 Mar 1996

Nearby companies

Pooja Foods Limited
Level 1, 50 Customhouse Quay

M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street

Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street

Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay

Ppem Nominees Limited
Level 14, 1-3 Willeston Street

Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace