General information
Les Mills Property Limited
Type: NZ Limited Company (Ltd)9429040290393
New Zealand Business Number
150741
Company Number
Registered
Company Status
Les Mills Property Limited (issued an NZ business identifier of 9429040290393) was launched on 25 Nov 1981. 2 addresses are currently in use by the company: 186 Victoria St West, Auckland (type: registered, physical). - had been their physical address, until 17 Feb 1992. Les Mills Property Limited used more aliases, namely: Professional Fitness Limited from 25 Nov 1981 to 08 Jun 2009. 65000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 65000 shares (100 per cent of shares), namely:
Les Mills Holdings Limited (an entity) located at Auckland. Businesscheck's data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 186 Victoria Street West, Auckland | Service & physical | 17 Feb 1992 |
| 186 Victoria St West, Auckland | Registered | 21 Feb 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip David Mills
Herne Bay, 1011
Address used since 21 Nov 1994 |
Director | 21 Nov 1994 - current |
|
Dione Forbes-ryrie
St Heliers, Auckland, 1071
Address used since 27 Aug 2019 |
Director | 30 May 2012 - 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 |
|
L R Mills
Auckland,
Address used since 05 Dec 1988 |
Director | 05 Dec 1988 - 21 Nov 1994 |
|
C M Mills
Auckland,
Address used since 05 Dec 1988 |
Director | 05 Dec 1988 - 21 Nov 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
65000
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: 65000
| Shareholder Name | Address | Period |
|---|---|---|
|
Les Mills Holdings Limited Shareholder NZBN: 9429032461947 Entity (NZ Limited Company) |
Auckland |
20 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Phillip David Individual |
Auckland |
25 Nov 1981 - 27 Jun 2010 |
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 |