General information
Les Mills Lambton Quay Limited
Type: NZ Limited Company (Ltd)9429041041000
New Zealand Business Number
4866019
Company Number
Registered
Company Status
Les Mills Lambton Quay Limited (issued an NZ business identifier of 9429041041000) was launched on 20 Dec 2013. 2 addresses are in use by the company: 186 Victoria Street, Auckland Central, Auckland, 1010 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Les Mills New Zealand Limited (an entity) located at Auckland. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 186 Victoria Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 20 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip David Mills
Herne Bay, Auckland, 1011
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - current |
|
Dione Forbes-ryrie
St Heliers, Auckland, 1071
Address used since 27 Aug 2019 |
Director | 06 Apr 2018 - current |
|
Dione Forbes
Parnell, Auckland, 1052
Address used since 06 Apr 2018
St Heliers, Auckland, 1071
Address used since 27 Aug 2019 |
Director | 06 Apr 2018 - current |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Les Mills New Zealand Limited Shareholder NZBN: 9429039551542 Entity (NZ Limited Company) |
Auckland |
20 Dec 2013 - current |
Ultimate Holding Company
| Effective Date | 22 Mar 2017 |
| Name | Les Mills Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2194481 |
| Country of origin | NZ |
| Address |
186 Victoria Street West Auckland |
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 |