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The Compound Limited

Type: NZ Limited Company (Ltd)
9429035650720
NZBN
1455419
Company Number
Registered
Company Status
Current address
Level 15, 1 Willeston Street
Wellington Central
Wellington 6011
New Zealand
Physical & service & registered address used since 18 Sep 2020

The Compound Limited, a registered company, was started on 21 Nov 2003. 9429035650720 is the NZ business number it was issued. This company has been run by 2 directors: Shaun Thomas Mccarthy - an active director whose contract started on 21 Nov 2003,
Lorraine Mary Mccarthy - an active director whose contract started on 21 Nov 2003.
Last updated on 25 May 2025, our data contains detailed information about 1 address: Level 15, 1 Willeston Street, Wellington Central, Wellington, 6011 (category: physical, service).
The Compound Limited had been using Level 1, 101 Courtenay Place, Te Aro, Wellington as their registered address up to 18 Sep 2020.
A single entity owns all company shares (exactly 100 shares) - Mccarthy, Shaun Thomas - located at 6011, Waikanae Beach, Waikanae.

Addresses

Previous addresses

Address: Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 13 Mar 2018 to 18 Sep 2020

Address: Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 16 Jan 2017 to 13 Mar 2018

Address: Level 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 10 Oct 2012 to 16 Jan 2017

Address: C/- Turner Accounting Limited, Level 4, Fraser House, 160 - 162 Willis Street, Wellington New Zealand

Registered & physical address used from 21 Nov 2003 to 10 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 30 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mccarthy, Shaun Thomas Waikanae Beach
Waikanae
5036
New Zealand
Directors

Shaun Thomas Mccarthy - Director

Appointment date: 21 Nov 2003

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 09 Apr 2018

Address: Karori, Wellington, 6012 New Zealand

Address used since 21 Nov 2003


Lorraine Mary Mccarthy - Director

Appointment date: 21 Nov 2003

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 09 Apr 2018

Address: Karori, Wellington, 6012 New Zealand

Address used since 21 Nov 2003

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