By Compound Limited, a registered company, was started on 09 Nov 2007. 9429033063010 is the NZ business number it was issued. This company has been supervised by 3 directors: Maria Perez De Villar Martin - an active director whose contract began on 14 May 2021,
Bevan Andy Yee - an inactive director whose contract began on 09 Nov 2007 and was terminated on 11 Feb 2019,
Aaron Wing - an inactive director whose contract began on 11 Oct 2017 and was terminated on 11 Feb 2019.
Last updated on 29 Mar 2022, our database contains detailed information about 1 address: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 (category: registered, physical).
By Compound Limited had been using Suite 1, 721 High Street, Boulcott, Lower Hutt as their registered address until 19 Oct 2021.
One entity owns all company shares (exactly 100 shares) - Bevan Yee - located at 5010, Boulcott, Lower Hutt.
Previous addresses
Address: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 New Zealand
Registered & physical address used from 23 Oct 2014 to 19 Oct 2021
Address: C/-b.j. King & Associates Ltd, 23 Mary Huse Grove, Manor Park, Lower Hutt New Zealand
Registered & physical address used from 09 Nov 2007 to 23 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Bevan Andy Yee |
Boulcott Lower Hutt 5010 New Zealand |
09 Nov 2007 - |
Maria Perez De Villar Martin - Director
Appointment date: 14 May 2021
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 14 May 2021
Bevan Andy Yee - Director (Inactive)
Appointment date: 09 Nov 2007
Termination date: 11 Feb 2019
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 19 Nov 2015
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 09 Nov 2007
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 12 Mar 2019
Aaron Wing - Director (Inactive)
Appointment date: 11 Oct 2017
Termination date: 11 Feb 2019
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 11 Oct 2017
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