General information
The Compound Limited
Type: NZ Limited Company (Ltd)9429035650720
New Zealand Business Number
1455419
Company Number
Registered
Company Status
The Compound Limited (NZBN 9429035650720) was incorporated on 21 Nov 2003. 2 addresses are in use by the company: Level 15, 1 Willeston Street, Wellington Central, Wellington, 6011 (type: physical, service). Level 1, 101 Courtenay Place, Te Aro, Wellington had been their registered address, up until 18 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mccarthy, Shaun Thomas (an individual) located at Waikanae Beach, Waikanae postcode 5036. The Businesscheck data was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 1 Willeston Street, Wellington Central, Wellington, 6011 | Physical & service & registered | 18 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Thomas Mccarthy
Waikanae Beach, Waikanae, 5036
Address used since 09 Apr 2018
Karori, Wellington, 6012
Address used since 21 Nov 2003 |
Director | 21 Nov 2003 - current |
|
Lorraine Mary Mccarthy
Waikanae Beach, Waikanae, 5036
Address used since 09 Apr 2018
Karori, Wellington, 6012
Address used since 21 Nov 2003 |
Director | 21 Nov 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 | Registered & physical | 13 Mar 2018 - 18 Sep 2020 |
| Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 16 Jan 2017 - 13 Mar 2018 |
| Level 1, 100 Tory Street, Te Aro, Wellington, 6011 | Registered & physical | 10 Oct 2012 - 16 Jan 2017 |
| C/- Turner Accounting Limited, Level 4, Fraser House, 160 - 162 Willis Street, Wellington | Registered & physical | 21 Nov 2003 - 10 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Shaun Thomas Individual |
Waikanae Beach Waikanae 5036 |
21 Nov 2003 - current |
Location
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