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General information

Les Mills United States Holdings Limited

Type: NZ Limited Company (Ltd)
9429033834054
New Zealand Business Number
1872096
Company Number
Registered
Company Status

Les Mills United States Holdings Limited (issued a business number of 9429033834054) was launched on 05 Oct 2006. 4 addresses are currently in use by the company: Level 2, 200 Victoria Street West, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Rainger House, 150 Victoria Street West, Auckland had been their registered address, up until 26 Nov 2009. Les Mills United States Holdings Limited used more names, namely: Les Mills West Coast Holdings Limited from 05 Oct 2006 to 27 Feb 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lmi Shared Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 16 Mar 2024.

Current address Type Used since
22 Centre Street, Auckland Physical & service & registered 26 Nov 2009
Level 2, 200 Victoria Street West, Auckland Central, Auckland, 1010 Registered & service 01 Nov 2023
Last updated:
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
Jill Tattersall
Glendowie, Auckland, 1071
Address used since 05 Oct 2006
Director 05 Oct 2006 - 31 Jul 2010
Brian Patrick Kreft
Burnside, Christchurch, 8053
Address used since 31 Jan 2007
Director 31 Jan 2007 - 31 Jul 2010
Addresses
Previous address Type Period
Level 2, Rainger House, 150 Victoria Street West, Auckland Registered & physical 05 Oct 2006 - 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 		05 Oct 2006 - 06 Aug 2014
Les Mills International Limited
Shareholder NZBN: 9429038106552
Company Number: 853170
Entity 		05 Oct 2006 - 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 Merchandise Limited
22 Centre Street
Les Mills Media Limited
22 Centre Street
Les Mills International Limited
22 Centre Street
Les Mills India Lp Limited
22 Centre Street