General information

Lmi Shared Services Limited

Type: NZ Limited Company (Ltd)
9429030203990
New Zealand Business Number
4462448
Company Number
Registered
Company Status

Lmi Shared Services Limited (New Zealand Business Number 9429030203990) was incorporated on 28 May 2013. 2 addresses are in use by the company: Level 2, 200 Victoria Street West, Auckland Central, Auckland, 1010 (type: registered, service). 200 Victoria Street West, Auckland Central, Auckland had been their registered address, up to 01 Nov 2023. 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:
Les Mills International Limited (an entity) located at Auckland, Auckland postcode 1010. Businesscheck's database was updated on 24 Feb 2024.

Current address Type Used since
22 Centre Street, Auckland Central, Auckland, 1010 Physical 28 May 2013
Level 2, 200 Victoria Street West, Auckland Central, Auckland, 1010 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
Jason Bloom
Devonport, Auckland, 0624
Address used since 08 Nov 2021
Director 08 Nov 2021 - current
Douglas Stuart Robb
Waiheke Island, Waiheke Island, 1971
Address used since 31 Mar 2016
Director 28 May 2013 - 08 Nov 2021
Addresses
Previous address Type Period
200 Victoria Street West, Auckland Central, Auckland, 1010 Registered & service 31 Oct 2023 - 01 Nov 2023
22 Centre Street, Auckland Central, Auckland, 1010 Registered & service 28 May 2013 - 31 Oct 2023
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Les Mills International Limited
Shareholder NZBN: 9429038106552
Entity (NZ Limited Company)
Auckland
Auckland
1010
28 May 2013 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Les Mills International Limited
Type Ltd
Ultimate Holding Company Number 853170
Country of origin NZ
Address 22 Centre Street
Auckland
Location
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