General information
Les Mills Auckland Limited
Type: NZ Limited Company (Ltd)9429039536280
New Zealand Business Number
366281
Company Number
Registered
Company Status
Les Mills Auckland Limited (issued a New Zealand Business Number of 9429039536280) was started on 22 Sep 1987. 1 address is currently in use by the company: 186 Victoria Street West, Auckland (type: physical, registered). Les Mills Auckland Limited used other names, namely: Improved Equities Limited from 22 Sep 1987 to 09 Mar 2000. 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500000 shares (100 per cent of shares), namely:
Les Mills New Zealand Limited (an entity) located at Auckland. Our database was last updated on 14 Dec 2022.
| Current address | Type | Used since |
|---|---|---|
| 186 Victoria Street West, Auckland | Physical | 21 Feb 1997 |
| 180-186 Victoria Street West, Auckland 1 | Registered | 21 Feb 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip David Mills
Herne Bay, Auckland, 1011
Address used since 08 Jul 1991 |
Director | 08 Jul 1991 - 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 |
|
Pamela Lynn Todd
Orakei,
Address used since 02 Jul 1991 |
Director | 02 Jul 1991 - 08 Feb 1993 |
Financial Data
Financial info
500000
Total number of Shares
February
Annual return filing month
07 Feb 2022
Annual return last filed
Shares Allocation Number of Shares: 500000
| 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 Sep 1987 - 26 May 2009 | |
|
Les Mills Dunedin Limited Shareholder NZBN: 9429039538123 Company Number: 366244 Entity |
22 Sep 1987 - 26 May 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
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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 Hamilton Limited 186 Victoria Street West |