General information
Les Mills New Zealand Limited
Type: NZ Limited Company (Ltd)9429039551542
New Zealand Business Number
361766
Company Number
Registered
Company Status
Les Mills New Zealand Limited (issued an NZ business number of 9429039551542) was incorporated on 22 Sep 1987. 2 addresses are currently in use by the company: 186 Victoria Street West, Auckland (type: physical, registered). Les Mills New Zealand Limited used other names, namely: Les Mills World Of Fitness Limited from 28 Aug 1996 to 08 Jun 2009, Jazzercise Fitness Centres Limited (08 Oct 1991 to 28 Aug 1996) and Gossamer Holdings Limited (22 Sep 1987 - 08 Oct 1991). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Les Mills Holdings Limited (an entity) located at Auckland. Our information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 186 Victoria Street West, Auckland | Physical & service | 21 Feb 1997 |
| 180-186 Victoria St West, Auckland | Registered | 21 Feb 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip David Mills
Herne Bay, Auckland, 1011
Address used since 31 Oct 1991 |
Director | 31 Oct 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 |
|
Leslie Roy Mills
Pt Chevalier, Auckland,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 02 Feb 1998 |
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 Holdings Limited Shareholder NZBN: 9429032461947 Entity (NZ Limited Company) |
Auckland |
22 Sep 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Les Mills Auckland Limited Shareholder NZBN: 9429039536280 Company Number: 366281 Entity |
22 Sep 1987 - 09 Apr 2009 | |
|
Les Mills Auckland Limited Shareholder NZBN: 9429039536280 Company Number: 366281 Entity |
22 Sep 1987 - 09 Apr 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 Hamilton Limited 186 Victoria Street West |