La Villette Holdings Limited
Type: NZ Limited Company (Ltd)La Villette Holdings Limited (issued an NZ business number of 9429046152343) was registered on 30 May 2017. 2 addresses are currently in use by the company: 6/42 Kouka Road, Beachlands, Auckland, 2018 (type: registered, service). 42 Kouka Road, Beachlands, Auckland had been their registered address, up until 08 Dec 2023. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100% of shares), 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. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to La Villette Holdings Limited. Businesscheck's data was last updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Kouka Road, Beachlands, Auckland, 2018 | Physical | 08 Apr 2021 |
| 6/42 Kouka Road, Beachlands, Auckland, 2018 | Registered & service | 08 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Rhys Willis Tait
Bridge Hill, Alexandra, 9320
Address used since 30 May 2017 |
Director | 30 May 2017 - current |
|
Maria Dale Tait
Bridge Hill, Alexandra, 9320
Address used since 30 May 2017 |
Director | 30 May 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 42 Kouka Road, Beachlands, Auckland, 2018 | Registered & service | 08 Apr 2021 - 08 Dec 2023 |
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered & physical | 30 May 2017 - 08 Apr 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
La Villette Trustees Limited Shareholder NZBN: 9429048909464 Entity (NZ Limited Company) |
Beachlands Auckland 2018 |
20 Jun 2022 - current |
|
Tait, Rhys Willis Director |
Bridge Hill Alexandra 9320 |
30 May 2017 - current |
|
Tait, Maria Dale Director |
Bridge Hill Alexandra 9320 |
30 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457 Entity |
21 Jul 2017 - 20 Jun 2022 | |
|
Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457 Entity |
248 Cumberland Street Dunedin 9016 |
21 Jul 2017 - 20 Jun 2022 |
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