General information
Les Mills Music Licensing Limited
Type: NZ Limited Company (Ltd)9429033155364
New Zealand Business Number
1981443
Company Number
Registered
Company Status
Les Mills Music Licensing Limited (issued an NZ business identifier of 9429033155364) was launched on 02 Oct 2007. 4 addresses are currently in use by the company: Level 2, 200 Victoria Street West, Auckland Central, Auckland, 1010 (type: registered, service). Level 2 150 Victoria Street West, Auckland had been their physical address, until 26 Nov 2009. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Lmi Shared Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Centre Street, Auckland | Registered & physical & service | 26 Nov 2009 |
| 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 10 Nov 2021 |
Director | 10 Nov 2021 - current |
|
Douglas Stuart Robb
Rd 1, Waiheke Island, 1971
Address used since 22 Jan 2018 |
Director | 22 Jan 2018 - 10 Nov 2021 |
|
Phillip David Mills
Herne Bay, Auckland, 1011
Address used since 01 Aug 2010 |
Director | 01 Aug 2010 - 30 Nov 2019 |
|
Malcolm Black
Remuera, Auckland, 1050
Address used since 18 Mar 2013 |
Director | 02 Oct 2007 - 09 May 2019 |
|
Bretton Ross Piper
Grey Lynn, Auckland, 1021
Address used since 01 Aug 2010 |
Director | 01 Aug 2010 - 22 Jan 2018 |
|
Brian Patrick Kreft
Burnside, Christchurch, 8053
Address used since 02 Oct 2007 |
Director | 02 Oct 2007 - 31 Jul 2010 |
|
Jill Tattersall
Glendowie, Auckland, 1071
Address used since 02 Oct 2007 |
Director | 02 Oct 2007 - 31 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2 150 Victoria Street West, Auckland | Physical & registered | 02 Oct 2007 - 26 Nov 2009 |
Financial Data
Financial info
1000
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: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lmi Shared Services Limited Shareholder NZBN: 9429030203990 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Les Mills International Limited Shareholder NZBN: 9429038106552 Company Number: 853170 Entity |
02 Oct 2007 - 20 May 2014 | |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
02 Oct 2007 - 02 May 2014 | |
|
Black Corporate Trustee Limited Shareholder NZBN: 9429041094563 Company Number: 4963179 Entity |
Auckland Null 1010 |
02 May 2014 - 06 Dec 2019 |
|
Black Corporate Trustee Limited Shareholder NZBN: 9429041094563 Company Number: 4963179 Entity |
Auckland Null 1010 |
02 May 2014 - 06 Dec 2019 |
|
Les Mills International Limited Shareholder NZBN: 9429038106552 Company Number: 853170 Entity |
02 Oct 2007 - 20 May 2014 | |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
02 Oct 2007 - 02 May 2014 | |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
02 Oct 2007 - 02 May 2014 | |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
02 Oct 2007 - 02 May 2014 | |
|
Black, Malcolm Individual |
Titirangi Auckland |
02 Oct 2007 - 02 May 2014 |
Ultimate Holding Company
| Name | Les Mills International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 853170 |
| Country of origin | NZ |
| Address |
22 Centre Street Auckland |
Location
Companies nearby
 |
Lmi Shared Services Limited 22 Centre Street |
|
Les Mills Merchandise Limited 22 Centre Street |
|
Les Mills Media Limited 22 Centre Street |
|
Les Mills United States Holdings Limited 22 Centre Street |
|
Les Mills International Limited 22 Centre Street |
|
Les Mills India Lp Limited 22 Centre Street |