Les Mills Auckland Limited was registered on 22 Sep 1987 and issued a New Zealand Business Number of 9429039536280. This registered LTD company has been supervised by 3 directors: Phillip David Mills - an active director whose contract started on 08 Jul 1991,
Dione Forbes - an active director whose contract started on 30 May 2012,
Pamela Lynn Todd - an inactive director whose contract started on 02 Jul 1991 and was terminated on 08 Feb 1993.
According to BizDb's data (updated on 14 Dec 2022), this company registered 2 addresses: 186 Victoria Street West, Auckland (physical address),
180-186 Victoria Street West, Auckland 1 (registered address).
BizDb identified past names used by this company: from 22 Sep 1987 to 09 Mar 2000 they were named Improved Equities Limited.
A total of 500000 shares are issued to 1 group (1 sole shareholder). In the first group, 500000 shares are held by 1 entity, namely:
Les Mills New Zealand Limited (an entity) located at Auckland.
Basic Financial info
Total number of Shares: 500000
Annual return filing month: February
Annual return last filed: 07 Feb 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Les Mills New Zealand Limited Shareholder NZBN: 9429039551542 |
Auckland |
26 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Les Mills Dunedin Limited Shareholder NZBN: 9429039538123 Company Number: 366244 |
22 Sep 1987 - 26 May 2009 | |
| Entity | Les Mills Dunedin Limited Shareholder NZBN: 9429039538123 Company Number: 366244 |
22 Sep 1987 - 26 May 2009 |
Ultimate Holding Company
Phillip David Mills - Director
Appointment date: 08 Jul 1991
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Jul 1991
Dione Forbes - Director
Appointment date: 30 May 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 May 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Aug 2019
Pamela Lynn Todd - Director (Inactive)
Appointment date: 02 Jul 1991
Termination date: 08 Feb 1993
Address: Orakei,
Address used since 02 Jul 1991
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