99 Quat Street
Auckland 1010
New Zealand
LLP Designated Member Name | Stichting Llp Management (Corporation) |
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Status | Closed |
Appointed | 27 March 2019(14 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 07 July 2021) |
Correspondence Address | 45 Pareraweg Willemstad Curacao |
LLP Designated Member Name | Fabio Massimo Covarrubias Piffer |
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Date of Birth | March 1958 (Born 66 years ago) |
Status | Resigned |
Appointed | 27 March 2019(14 years, 10 months after company formation) |
Appointment Duration | Resigned same day (resigned 27 March 2019) |
Role | Company Director |
Country of Residence | Mexico |
Correspondence Address | Paseo De Lomas Atlas No. 193 Col. Lomas De Chapult 11000 Mexico Mexico |
LLP Designated Member Name | GAIA Holdings Llc (Corporation) |
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Status | Resigned |
Appointed | 24 May 2004(same day as company formation) |
Correspondence Address | 16192 Coastal Highway Lewes Delaware 19958-9776 United States |
LLP Designated Member Name | Stichting Llp Management (Corporation) |
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Status | Resigned |
Appointed | 24 May 2004(same day as company formation) |
Correspondence Address | C/O Amicorp Switzerland Ag Baarerstrasse 75 6300 Zug Switzerland |
LLP Designated Member Name | Stichting Ever Investment (Corporation) |
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Status | Resigned |
Appointed | 03 December 2007(3 years, 6 months after company formation) |
Appointment Duration | 2 months (resigned 07 February 2008) |
Correspondence Address | C/O Amicorp Swizerland Ag Baarestrasse 75 Zug Switzerland |
LLP Designated Member Name | Sinclair & Bates Llc (Corporation) |
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Status | Resigned |
Appointed | 07 February 2008(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 06 November 2009) |
Correspondence Address | 2120 Carey Avenue Cheyenne Wyoming Wy82001 United States |
LLP Designated Member Name | Stichting Flaskinn (Corporation) |
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Status | Resigned |
Appointed | 06 November 2009(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 02 November 2012) |
Correspondence Address | C/O Amicorp Switzerland Ag Baarerstrasse Zug 6300 Switzerland |
LLP Designated Member Name | Stiching Llp Management (Corporation) |
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Status | Resigned |
Appointed | 06 November 2009(5 years, 5 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 27 March 2019) |
Correspondence Address | C/O Amicorp Switzerland Ag Baarerstrasse Zug 6300 Switzerland |
Registered Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |