General information
La Vie Holdings Limited
Type: NZ Limited Company (Ltd)9429038491832
New Zealand Business Number
673262
Company Number
Registered
Company Status
La Vie Holdings Limited (issued an NZBN of 9429038491832) was incorporated on 29 Mar 1996. 2 addresses are in use by the company: Level 4, 86 Victoria Street, Wellington, 6011 (type: physical, registered). Level 4, 86 Victoria Street, Wellington had been their physical address, up to 29 Jan 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Findlay, Richard Gordon (an individual) located at Seatoun, Wellington postcode 6022. Businesscheck's information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 86 Victoria Street, Wellington, 6011 | Physical & registered & service | 29 Jan 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Gordon Findlay
Seatoun, Wellington, 6022
Address used since 05 Feb 2020
Seatoun, Wellington, 6022
Address used since 01 Mar 2006 |
Director | 29 Mar 1996 - current |
|
Andrew Thomas Findlay
Seatoun, Wellington, 6022
Address used since 25 Feb 2011 |
Director | 29 Mar 1996 - 31 Mar 2011 |
|
Jonathan Wiliam Findlay
Oriental Bay, Wellington,
Address used since 29 Mar 1996 |
Director | 29 Mar 1996 - 31 Mar 2011 |
|
Michael Peter Findlay
Remuera, Auckland, 1050
Address used since 16 Feb 2004 |
Director | 29 Mar 1996 - 31 Mar 2011 |
|
Richard Norman Martin
Wadestown, Wellington,
Address used since 29 Mar 1996 |
Director | 29 Mar 1996 - 29 Mar 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 86 Victoria Street, Wellington, 601 | Physical & registered | 11 Aug 2017 - 29 Jan 2018 |
| Level 7, 44 Victoria Street, Wellington | Physical & registered | 18 Aug 2006 - 11 Aug 2017 |
| Pocock Hudson Limited, Level 2, 90 The Terrace, Wellington | Registered & physical | 17 Sep 2003 - 18 Aug 2006 |
| 30 Rimu Road, Kelburn, Wellington | Registered & physical | 29 Mar 1996 - 17 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Richard Gordon Individual |
Seatoun Wellington 6022 |
16 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Richard Norman Individual |
Roseneath Wellington |
16 Mar 2004 - 02 Jun 2011 |
|
Findlay, Peter Neville Individual |
Wellington |
29 Mar 1996 - 29 Mar 2010 |
|
Findlay, Peter Neville Individual |
Wellington |
29 Mar 1996 - 29 Mar 2010 |
|
Findlay, Peter Neville Individual |
Wellington |
29 Mar 1996 - 29 Mar 2010 |
|
Findlay, Peter Neville Individual |
Wellington |
29 Mar 1996 - 29 Mar 2010 |
|
Martin, Richard Norman Individual |
Roseneath Wellington |
16 Mar 2004 - 02 Jun 2011 |
|
Martin, Richard Norman Individual |
Roseneath Wellington |
16 Mar 2004 - 02 Jun 2011 |
|
Martin, Richard Norman Individual |
Roseneath Wellington |
16 Mar 2004 - 02 Jun 2011 |
|
Findlay, Jonathan William Individual |
Oriental Bay Wellington |
29 Mar 1996 - 02 Jun 2011 |
|
Findlay, Michael Peter Individual |
Remuera Auckland |
16 Mar 2004 - 08 Mar 2006 |
|
Findlay, Andrew Thomas Individual |
Seatoun Wellington 6022 |
29 Mar 1996 - 02 Jun 2011 |
|
Findlay, Michael Peter Individual |
Remuera Auckland 1050 |
29 Mar 2010 - 02 Jun 2011 |
Location
Companies nearby
 |
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 |