General information
Les Mills Merchandise Limited
Type: NZ Limited Company (Ltd)9429033437996
New Zealand Business Number
1936188
Company Number
Registered
Company Status
Les Mills Merchandise Limited (issued an NZ business number of 9429033437996) was registered on 27 Apr 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 registered address, up until 26 Nov 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Lmi Shared Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 17 Mar 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
Waiheke Island, Waiheke Island, 1971
Address used since 31 Mar 2016 |
Director | 01 Aug 2010 - 10 Nov 2021 |
|
Phillip David Mills
Herne Bay, Auckland, 1011
Address used since 01 Aug 2010 |
Director | 01 Aug 2010 - 04 Apr 2013 |
|
Ian Walter Ormiston
East Lindfield, NSW 2070
Address used since 01 Aug 2010 |
Director | 01 Aug 2010 - 04 Apr 2013 |
|
Jill Tattersall
Glendowie, Auckland, 1071
Address used since 27 Apr 2007 |
Director | 27 Apr 2007 - 31 Jul 2010 |
|
Brian Patrick Kreft
Burnside, Christchurch, 8053
Address used since 27 Apr 2007 |
Director | 27 Apr 2007 - 31 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 150 Victoria Street West, Auckland | Registered & physical | 27 Apr 2007 - 26 Nov 2009 |
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 |
|---|---|---|
|
Lmi Shared Services Limited Shareholder NZBN: 9429030203990 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Les Mills International Limited Shareholder NZBN: 9429038106552 Company Number: 853170 Entity |
27 Apr 2007 - 06 Aug 2014 | |
|
Les Mills International Limited Shareholder NZBN: 9429038106552 Company Number: 853170 Entity |
27 Apr 2007 - 06 Aug 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Les Mills International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 853170 |
| Country of origin | NZ |
Location
Companies nearby
 |
Lmi Shared Services Limited 22 Centre Street |
|
Les Mills Music Licensing 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 |