Les Mills Lambton Quay Limited was launched on 20 Dec 2013 and issued a number of 9429041041000. The registered LTD company has been managed by 3 directors: Phillip David Mills - an active director whose contract began on 20 Dec 2013,
Dione Forbes-Ryrie - an active director whose contract began on 06 Apr 2018,
Dione Forbes - an active director whose contract began on 06 Apr 2018.
According to BizDb's database (last updated on 09 Apr 2024), the company registered 1 address: 186 Victoria Street, Auckland Central, Auckland, 1010 (category: registered, physical).
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Les Mills New Zealand Limited (an entity) located at Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Les Mills New Zealand Limited Shareholder NZBN: 9429039551542 |
Auckland New Zealand |
20 Dec 2013 - |
Ultimate Holding Company
Phillip David Mills - Director
Appointment date: 20 Dec 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Dec 2013
Dione Forbes-ryrie - Director
Appointment date: 06 Apr 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Aug 2019
Dione Forbes - Director
Appointment date: 06 Apr 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Apr 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Aug 2019
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