General information
Les Mills Takapuna Limited
Type: NZ Limited Company (Ltd)9429037219178
New Zealand Business Number
1044096
Company Number
Registered
Company Status
Les Mills Takapuna Limited (NZBN 9429037219178) was launched on 22 Jun 2000. 1 address is currently in use by the company: 186 Victoria Street West, Auckland (type: physical, registered). Les Mills Takapuna Limited used more aliases, namely: Les Mills Shore City Limited from 22 Jun 2000 to 18 Sep 2000. 1200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200000 shares (100% of shares), namely:
Les Mills New Zealand Limited (an entity) located at Auckland. Our database was last updated on 19 Feb 2020.
| Current address | Type | Used since |
|---|---|---|
| 186 Victoria Street West, Auckland | Physical & registered | 22 Jun 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip David Mills
Herne Bay, Auckland, 1011
Address used since 29 Aug 2000 |
Director | 29 Aug 2000 - current |
|
Dione Forbes
Parnell, Auckland, 1052
Address used since 30 May 2012
St Heliers, Auckland, 1071
Address used since 27 Aug 2019 |
Director | 30 May 2012 - current |
|
James Denham Shale
Meadwbank, Auckland,
Address used since 04 Jul 2000 |
Director | 04 Jul 2000 - 29 Aug 2000 |
|
Phillip David Mills
Herne Bay, Auckland,
Address used since 22 Jun 2000 |
Director | 22 Jun 2000 - 04 Jul 2000 |
Financial Data
Financial info
1200000
Total number of Shares
February
Annual return filing month
07 Feb 2019
Annual return last filed
Shares Allocation Number of Shares: 1200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Les Mills New Zealand Limited Shareholder NZBN: 9429039551542 Entity (NZ Limited Company) |
Auckland |
26 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Les Mills Dunedin Limited Shareholder NZBN: 9429039538123 Company Number: 366244 Entity |
22 Jun 2000 - 20 Feb 2009 | |
|
Peter Pearless Individual |
Amsc |
22 Jun 2000 - 15 Mar 2006 |
|
Les Mills Dunedin Limited Shareholder NZBN: 9429039538123 Company Number: 366244 Entity |
22 Jun 2000 - 20 Feb 2009 |
Ultimate Holding Company
| Effective Date | 22 Mar 2017 |
| Name | Les Mills Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2194481 |
| Country of origin | NZ |
Location
Companies nearby
 |
Crossfit Hpu Limited 186 Victoria Street West |
|
Les Mills Britomart Limited 186 Victoria Street West |
|
Les Mills Holdings Limited 186 Victoria Street West |
|
Les Mills Wellington Limited 186 Victoria Street West |
|
Les Mills Hamilton Limited 186 Victoria Street West |
|
Les Mills Auckland Limited 180-186 Victoria Street West |