Lmi Shared Services Limited was started on 28 May 2013 and issued an NZ business number of 9429030203990. The registered LTD company has been run by 2 directors: Jason Bloom - an active director whose contract started on 08 Nov 2021,
Douglas Stuart Robb - an inactive director whose contract started on 28 May 2013 and was terminated on 08 Nov 2021.
According to the BizDb database (last updated on 24 Feb 2024), this company registered 2 addresses: Level 2, 200 Victoria Street West, Auckland Central, Auckland, 1010 (registered address),
Level 2, 200 Victoria Street West, Auckland Central, Auckland, 1010 (service address),
22 Centre Street, Auckland Central, Auckland, 1010 (physical address).
Up until 01 Nov 2023, Lmi Shared Services Limited had been using 200 Victoria Street West, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Les Mills International Limited (an entity) located at Auckland, Auckland postcode 1010.
Previous addresses
Address #1: 200 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 31 Oct 2023 to 01 Nov 2023
Address #2: 22 Centre Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 28 May 2013 to 31 Oct 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Les Mills International Limited Shareholder NZBN: 9429038106552 |
Auckland Auckland 1010 New Zealand |
28 May 2013 - |
Ultimate Holding Company
Jason Bloom - Director
Appointment date: 08 Nov 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Nov 2021
Douglas Stuart Robb - Director (Inactive)
Appointment date: 28 May 2013
Termination date: 08 Nov 2021
Address: Waiheke Island, Waiheke Island, 1971 New Zealand
Address used since 31 Mar 2016
Les Mills Music Licensing Limited
22 Centre Street
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22 Centre Street
Les Mills Media Limited
22 Centre Street
Les Mills United States Holdings Limited
22 Centre Street
Les Mills International Limited
22 Centre Street
Les Mills India Lp Limited
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