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 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Gault Mitchell Trustee Services Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Findlay, Vaila Irene (an individual) located at Seatoun, Wellington postcode 6022,
Findlay, Richard Gordon (an individual) located at Seatoun, Wellington postcode 6022. Businesscheck's information was last updated on 18 May 2025.
| 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
05 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
30 Apr 2024 - current |
|
Findlay, Vaila Irene Individual |
Seatoun Wellington 6022 |
30 Apr 2024 - current |
|
Findlay, Richard Gordon Individual |
Seatoun Wellington 6022 |
16 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Richard Norman Individual |
Waikanae Beach Waikanae 5036 |
16 Mar 2004 - 30 Apr 2024 |
|
Martin, Richard Norman Individual |
Roseneath Wellington |
16 Mar 2004 - 30 Apr 2024 |
|
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, Michael Peter Individual |
Remuera Auckland |
16 Mar 2004 - 08 Mar 2006 |
|
Findlay, Peter Neville Individual |
Wellington |
29 Mar 1996 - 29 Mar 2010 |
|
Martin, Richard Norman Individual |
Roseneath Wellington |
16 Mar 2004 - 30 Apr 2024 |
|
Martin, Richard Norman Individual |
Roseneath Wellington |
16 Mar 2004 - 30 Apr 2024 |
|
Findlay, Jonathan William Individual |
Oriental Bay Wellington |
29 Mar 1996 - 02 Jun 2011 |
|
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
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|
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 |