Compound Wealth Limited, a registered company, was launched on 20 Jun 2017. 9429046195678 is the NZ business identifier it was issued. "Financial service nec" (ANZSIC K641915) is how the company was classified. The company has been supervised by 2 directors: Adam Stewart - an active director whose contract began on 20 Jun 2017,
Adam Jack Stewart - an active director whose contract began on 20 Jun 2017.
Updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 4, 41 Newton Street, Mount Maunganui, 3116 (type: registered, service).
Compound Wealth Limited had been using Level 1, Tavendale Partners Centre, 62 Cass Street, Ashburton, Ashburton as their service address until 05 Mar 2024.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%).
Other active addresses
Address #4: Unit 4, 41 Newton Street, Mount Maunganui, 3116 New Zealand
Registered & service address used from 05 Mar 2024
Principal place of activity
Level 1, Tavendale & Partners Centre, 62 Cass Street, Ashburton, 7700 New Zealand
Previous addresses
Address #1: Level 1, Tavendale Partners Centre, 62 Cass Street, Ashburton, Ashburton, 7771 New Zealand
Service & registered address used from 29 Sep 2023 to 05 Mar 2024
Address #2: 35a Rayner Street, Temuka, Temuka, 7920 New Zealand
Registered & service address used from 09 Feb 2023 to 29 Sep 2023
Address #3: 364 Rawles Crossing Road, Ashburton, 7771 New Zealand
Registered & physical address used from 20 Jun 2017 to 03 Mar 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Compound Trustees Limited Shareholder NZBN: 9429049270785 |
Christchurch 8013 New Zealand |
07 Jul 2021 - |
| Individual | Stewart, Adam Jack |
Mount Maunganui 3116 New Zealand |
07 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Stewart, Adam Jack |
Mount Maunganui 3116 New Zealand |
07 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Stewart, Adam |
Ashburton 7771 New Zealand |
20 Jun 2017 - 07 Jul 2021 |
Adam Stewart - Director
Appointment date: 20 Jun 2017
Address: Temuka, Temuka, 7920 New Zealand
Address used since 31 Jan 2023
Address: Ashburton, 7771 New Zealand
Address used since 20 Jun 2017
Adam Jack Stewart - Director
Appointment date: 20 Jun 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Oct 2023
Address: Temuka, Temuka, 7920 New Zealand
Address used since 31 Jan 2023
Address: Ashburton, 7771 New Zealand
Address used since 20 Jun 2017
Edwards Investment Planning Limited
Level 1
Kilworths - Insurance & Investment Limited
Level 1
Lyford Investment Management Limited
Level 1
Macdonald Consultancy 2008 Limited
144 Tancred Street
Stewart Insurance (christchurch) Limited
144 Tancred Street
West Finance Limited
100 Burnett Street