La Villette Holdings Limited, a registered company, was registered on 30 May 2017. 9429046152343 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been run by 2 directors: Rhys Willis Tait - an active director whose contract began on 30 May 2017,
Maria Dale Tait - an active director whose contract began on 30 May 2017.
Updated on 03 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: 6/42 Kouka Road, Beachlands, Auckland, 2018 (registered address),
6/42 Kouka Road, Beachlands, Auckland, 2018 (service address),
42 Kouka Road, Beachlands, Auckland, 2018 (physical address).
La Villette Holdings Limited had been using 42 Kouka Road, Beachlands, Auckland as their registered address until 08 Dec 2023.
All shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
La Villette Trustees Limited (an entity) located at Beachlands, Auckland postcode 2018,
Tait, Rhys Willis (a director) located at Bridge Hill, Alexandra postcode 9320,
Tait, Maria Dale (a director) located at Bridge Hill, Alexandra postcode 9320.
Previous addresses
Address #1: 42 Kouka Road, Beachlands, Auckland, 2018 New Zealand
Registered & service address used from 08 Apr 2021 to 08 Dec 2023
Address #2: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 30 May 2017 to 08 Apr 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | La Villette Trustees Limited Shareholder NZBN: 9429048909464 |
Beachlands Auckland 2018 New Zealand |
20 Jun 2022 - |
| Director | Tait, Rhys Willis |
Bridge Hill Alexandra 9320 New Zealand |
30 May 2017 - |
| Director | Tait, Maria Dale |
Bridge Hill Alexandra 9320 New Zealand |
30 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457 |
21 Jul 2017 - 20 Jun 2022 | |
| Entity | Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457 |
248 Cumberland Street Dunedin 9016 New Zealand |
21 Jul 2017 - 20 Jun 2022 |
Rhys Willis Tait - Director
Appointment date: 30 May 2017
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 30 May 2017
Maria Dale Tait - Director
Appointment date: 30 May 2017
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 30 May 2017
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