General information
By Compound Limited
Type: NZ Limited Company (Ltd)9429033063010
New Zealand Business Number
2032620
Company Number
Registered
Company Status
By Compound Limited (New Zealand Business Number 9429033063010) was incorporated on 09 Nov 2007. 1 address is in use by the company: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 (type: registered, physical). Suite 1, 721 High Street, Boulcott, Lower Hutt had been their registered address, up until 19 Oct 2021. 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% of shares), namely:
Bevan Yee (an individual) located at Boulcott, Lower Hutt postcode 5010. Our information was updated on 29 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 | Registered & physical | 19 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maria Perez De Villar Martin
Boulcott, Lower Hutt, 5010
Address used since 14 May 2021 |
Director | 14 May 2021 - current |
|
Bevan Andy Yee
Woburn, Lower Hutt, 5010
Address used since 19 Nov 2015
Boulcott, Lower Hutt, 5010
Address used since 09 Nov 2007
Boulcott, Lower Hutt, 5010
Address used since 12 Mar 2019 |
Director | 09 Nov 2007 - 11 Feb 2019 |
|
Aaron Wing
Tirohanga, Lower Hutt, 5010
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - 11 Feb 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 | Registered & physical | 23 Oct 2014 - 19 Oct 2021 |
| C/-b.j. King & Associates Ltd, 23 Mary Huse Grove, Manor Park, Lower Hutt | Registered & physical | 09 Nov 2007 - 23 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bevan Andy Yee Individual |
Boulcott Lower Hutt 5010 |
09 Nov 2007 - current |
Location
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Ian Leslie Audio Limited 1/721 High Street |
|
Sparton Brokers Limited 1/721 High Street |
|
Web Infinity NZ Limited Suite 1, 721 High Street |
|
Cee Martin Business Services Limited Suite 7, 721 High Street |
|
Lavenco Limited C/- Barry King Associates |
|
Riw Health Limited Unit 5 |