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Compendium Limited

Type: NZ Limited Company (Ltd)
9429041019429
NZBN
4827920
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
16 Maude Street
Riverhead
Riverhead 0820
New Zealand
Registered & physical address used since 04 Mar 2022
72 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 15 Dec 2022
29a Woodside Avenue
Northcote
Auckland 0627
New Zealand
Registered & service address used since 28 Feb 2024

Compendium Limited, a registered company, was started on 04 Dec 2013. 9429041019429 is the New Zealand Business Number it was issued. "Wholesale trade nec" (business classification F373970) is how the company is categorised. This company has been managed by 2 directors: Joao James Lopes Da Silva - an active director whose contract began on 04 Dec 2013,
Johnathan Andrew Lopes Da Silva - an active director whose contract began on 04 Dec 2013.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: 29A Woodside Avenue, Northcote, Auckland, 0627 (type: registered, service).
Compendium Limited had been using 451B Beach Road, Mairangi Bay, Auckland as their registered address up until 04 Mar 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: 451b Beach Road, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 04 Dec 2013 to 04 Mar 2022

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lopes Da Silva, Johnathan Andrew Riverhead
Riverhead
0820
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lopes Da Silva, Joao James Long Bay
Auckland
0630
New Zealand
Directors

Joao James Lopes Da Silva - Director

Appointment date: 04 Dec 2013

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 07 Dec 2022

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 04 Dec 2013


Johnathan Andrew Lopes Da Silva - Director

Appointment date: 04 Dec 2013

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 04 Nov 2020

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 04 Dec 2013

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