Les Mills United States Holdings Limited, a registered company, was incorporated on 05 Oct 2006. 9429033834054 is the NZ business identifier it was issued. This company has been run by 4 directors: Jason Bloom - an active director whose contract began on 10 Nov 2021,
Douglas Stuart Robb - an inactive director whose contract began on 01 Aug 2010 and was terminated on 10 Nov 2021,
Jill Tattersall - an inactive director whose contract began on 05 Oct 2006 and was terminated on 31 Jul 2010,
Brian Patrick Kreft - an inactive director whose contract began on 31 Jan 2007 and was terminated on 31 Jul 2010.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: Level 2, 200 Victoria Street West, Auckland Central, Auckland, 1010 (category: registered, service).
Les Mills United States Holdings Limited had been using Level 2, Rainger House, 150 Victoria Street West, Auckland as their registered address up to 26 Nov 2009.
Other names used by the company, as we managed to find at BizDb, included: from 05 Oct 2006 to 27 Feb 2008 they were named Les Mills West Coast Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Lmi Shared Services Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address #1: Level 2, Rainger House, 150 Victoria Street West, Auckland
Registered & physical address used from 05 Oct 2006 to 26 Nov 2009
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) | Lmi Shared Services Limited Shareholder NZBN: 9429030203990 |
Auckland Central Auckland 1010 New Zealand |
06 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Les Mills International Limited Shareholder NZBN: 9429038106552 Company Number: 853170 |
05 Oct 2006 - 06 Aug 2014 | |
| Entity | Les Mills International Limited Shareholder NZBN: 9429038106552 Company Number: 853170 |
05 Oct 2006 - 06 Aug 2014 |
Ultimate Holding Company
Jason Bloom - Director
Appointment date: 10 Nov 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 10 Nov 2021
Douglas Stuart Robb - Director (Inactive)
Appointment date: 01 Aug 2010
Termination date: 10 Nov 2021
Address: Waiheke Island, Waiheke Island, 1971 New Zealand
Address used since 31 Mar 2016
Jill Tattersall - Director (Inactive)
Appointment date: 05 Oct 2006
Termination date: 31 Jul 2010
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 05 Oct 2006
Brian Patrick Kreft - Director (Inactive)
Appointment date: 31 Jan 2007
Termination date: 31 Jul 2010
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 31 Jan 2007
Lmi Shared Services Limited
22 Centre Street
Les Mills Music Licensing Limited
22 Centre Street
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