General information

Compound Holdings Limited

Type: NZ Limited Company (Ltd)
9429033646718
New Zealand Business Number
1902874
Company Number
Registered
Company Status

Compound Holdings Limited (issued an NZ business identifier of 9429033646718) was started on 24 Jan 2007. 2 addresses are in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical). Cargill Chambers, 128 Spey Street, Invercargill had been their physical address, up until 02 Oct 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Mccleery, Sean David (an individual) located at Gladstone, Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Sean David Mcleery (an other) - located at Gladstone, Invercargill. The Businesscheck information was updated on 13 May 2025.

Current address Type Used since
Level 1, 20 Don Street, Invercargill, 9810 Registered & physical & service 02 Oct 2017
Directors
Name and Address Role Period
Brian Murray Mccleery
Queenstown, 9371
Address used since 15 Oct 2024
Director 15 Oct 2024 - current
Ruth Victoria Mccleery
Avenal, Invercargill, 9810
Address used since 15 Oct 2024
Director 15 Oct 2024 - current
Sean David Mccleery
Gladstone, Invercargill, 9810
Address used since 02 Jul 2020
Avenal, Invercargill, 9810
Address used since 10 May 2016
Director 24 Jan 2007 - 15 Oct 2024
Addresses
Previous address Type Period
Cargill Chambers, 128 Spey Street, Invercargill, 9810 Physical & registered 16 Sep 2009 - 02 Oct 2017
Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill Registered & physical 24 Jan 2007 - 16 Sep 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mccleery, Sean David
Individual
Gladstone
Invercargill
9810
24 Jan 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Sean David Mcleery
Other (Other)
Gladstone
Invercargill
9810
14 May 2008 - current
Location