General information
Les Mills Hamilton Limited
Type: NZ Limited Company (Ltd)9429039035837
New Zealand Business Number
530441
Company Number
Registered
Company Status
Les Mills Hamilton Limited (issued a business number of 9429039035837) was registered on 06 Dec 1991. 2 addresses are currently in use by the company: 186 Victoria Street West, Auckland (type: physical, service). Les Mills Hamilton Limited used other names, namely: Galatu Brothers Holdings Limited from 06 Dec 1991 to 24 Aug 2009. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Les Mills New Zealand Limited (an entity) located at Auckland. The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 186 Victoria Street West, Auckland 1 | Registered | 10 Dec 1991 |
| 186 Victoria Street West, Auckland | Physical & service | 21 Feb 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip David Mills
Herne Bay, Auckland, 1011
Address used since 28 Oct 2015 |
Director | 06 Dec 1991 - current |
|
Dione Forbes-ryrie
St Heliers, Auckland, 1071
Address used since 27 Aug 2019 |
Director | 30 May 2012 - current |
|
Dione Forbes
St Heliers, Auckland, 1071
Address used since 27 Aug 2019
Parnell, Auckland, 1052
Address used since 30 May 2012 |
Director | 30 May 2012 - current |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| 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 |
|---|---|---|
|
Pearless, Peter John Individual |
Auckland |
06 Dec 1991 - 20 Feb 2009 |
|
Les Mills Dunedin Limited Shareholder NZBN: 9429039538123 Company Number: 366244 Entity |
06 Dec 1991 - 20 Feb 2009 | |
|
Les Mills Dunedin Limited Shareholder NZBN: 9429039538123 Company Number: 366244 Entity |
06 Dec 1991 - 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 Takapuna Limited 186 Victoria Street West |
|
Les Mills Wellington Limited 186 Victoria Street West |
|
Les Mills Auckland Limited 180-186 Victoria Street West |