Lpi Marketing Limited was launched on 08 May 2006 and issued a business number of 9429034155998. The registered LTD company has been supervised by 8 directors: William E. - an active director whose contract began on 08 May 2006,
Robert C. - an active director whose contract began on 08 May 2006,
Frank N. - an active director whose contract began on 08 May 2006,
Vincent Michael Gin - an active director whose contract began on 16 Sep 2021,
Asheel Bharos - an inactive director whose contract began on 13 Jan 2020 and was terminated on 16 Sep 2021.
As stated in BizDb's information (last updated on 08 Apr 2024), the company registered 1 address: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (types include: registered, physical).
Up until 19 Aug 2020, Lpi Marketing Limited had been using Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Eurark, Llc (an other) located at Batesville, Ar 72501, United States Of America.
Previous addresses
Address: Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Mar 2015 to 19 Aug 2020
Address: C/-dla Phillips Fox, Level 18, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Jul 2014 to 10 Mar 2015
Address: C/- Dla Phillips Fox, Level 18, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Apr 2013 to 24 Jul 2014
Address: C/-phillips Fox, Level 18, Phillips Fox Tower, 209 Queen Street, Auckland New Zealand
Registered & physical address used from 08 May 2006 to 23 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Eurark, Llc |
Batesville Ar 72501, United States Of America United States |
08 May 2006 - |
Ultimate Holding Company
William E. - Director
Appointment date: 08 May 2006
Address: Batesville, Ar 72501, United States
Address used since 08 May 2006
Address: Batesville, Ar 72501 United States
Address used since 03 Mar 2016
Robert C. - Director
Appointment date: 08 May 2006
Address: Batesville, AR 72501 United States
Address used since 28 Apr 2014
Frank N. - Director
Appointment date: 08 May 2006
Address: Shirley, Ar 72513, United States
Address used since 08 May 2006
Vincent Michael Gin - Director
Appointment date: 16 Sep 2021
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 20 Apr 2023
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 16 Sep 2021
Asheel Bharos - Director (Inactive)
Appointment date: 13 Jan 2020
Termination date: 16 Sep 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 13 Jan 2020
John Michael Thorman - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 13 Jan 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 22 Jun 2017
Timothy N. - Director (Inactive)
Appointment date: 08 May 2006
Termination date: 16 Oct 2018
Address: La Fayette, AL 36862 United States
Address used since 28 Apr 2014
Richard Lee Land - Director (Inactive)
Appointment date: 08 May 2006
Termination date: 03 Jun 2013
Address: Batesville, Ar 72501, United States Of America,
Address used since 08 May 2006
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