General information
Lpi Marketing Limited
Type: NZ Limited Company (Ltd)9429034155998
New Zealand Business Number
1807612
Company Number
Registered
Company Status
Lpi Marketing Limited (issued a New Zealand Business Number of 9429034155998) was registered on 08 May 2006. 2 addresses are in use by the company: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland had been their physical address, until 19 Aug 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Eurark, Llc (an other) located at Batesville, Ar 72501, United States Of America. The Businesscheck data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 19 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William John Evans
Batesville, Ar 72501,
Address used since 08 May 2006
Batesville, Ar 72501
Address used since 03 Mar 2016 |
Director | 08 May 2006 - current |
|
Robert Christian
Batesville, AR 72501
Address used since 28 Apr 2014 |
Director | 08 May 2006 - current |
|
Frank Herbert Newton
Shirley, Ar 72513,
Address used since 08 May 2006 |
Director | 08 May 2006 - current |
|
Vincent Michael Gin
Sandringham, Auckland, 1025
Address used since 20 Apr 2023
Avonhead, Christchurch, 8042
Address used since 16 Sep 2021 |
Director | 16 Sep 2021 - current |
|
Asheel Bharos
New Lynn, Auckland, 0600
Address used since 13 Jan 2020 |
Director | 13 Jan 2020 - 16 Sep 2021 |
|
John Michael Thorman
Remuera, Auckland, 1050
Address used since 14 Nov 2019
Remuera, Auckland, 1050
Address used since 01 Oct 2015
Hauraki, Auckland, 0622
Address used since 22 Jun 2017 |
Director | 01 Oct 2015 - 13 Jan 2020 |
|
Timothy Allen Nolan
La Fayette, AL 36862
Address used since 28 Apr 2014 |
Director | 08 May 2006 - 16 Oct 2018 |
|
Richard Lee Land
Batesville, Ar 72501, United States Of America,
Address used since 08 May 2006 |
Director | 08 May 2006 - 03 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 Mar 2015 - 19 Aug 2020 |
| C/-dla Phillips Fox, Level 18, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 24 Jul 2014 - 10 Mar 2015 |
| C/- Dla Phillips Fox, Level 18, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 | Physical & registered | 23 Apr 2013 - 24 Jul 2014 |
| C/-phillips Fox, Level 18, Phillips Fox Tower, 209 Queen Street, Auckland | Registered & physical | 08 May 2006 - 23 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
December
Financial report filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eurark, Llc Other (Other) |
Batesville Ar 72501, United States Of America |
08 May 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Eurark, L.l.c. |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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