Ready Holdings Nz Limited, a registered company, was registered on 30 Nov 2015. 9429042092360 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. The company has been supervised by 3 directors: Martin Reginald Fouracre - an active director whose contract started on 30 Nov 2015,
Bruce Nicholas Fouracre - an active director whose contract started on 30 Nov 2015,
Mark John Eaves - an active director whose contract started on 30 Nov 2015.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 4 addresses this company uses, specifically: 60 Westney Road, Mangere, Auckland, 3050 (registered address),
60 Westney Road, Mangere, Auckland, 3050 (service address),
402-408 Puhinui Road, Wiri, Auckland, 2025 (registered address),
402-408 Puhinui Road, Wiri, Auckland, 2025 (physical address) among others.
Ready Holdings Nz Limited had been using 8 Tacoma Rd, Wiri, Auckland as their physical address up until 04 Apr 2022.
One entity controls all company shares (exactly 100 shares) - Ready Unit Company Pty Limited - located at 3050, Ormond, Vic.
Other active addresses
Address #4: 60 Westney Road, Mangere, Auckland, 3050 New Zealand
Registered & service address used from 07 Dec 2022
Principal place of activity
402-408 Puhinui Road, Wiri, 2025 New Zealand
Previous address
Address #1: 8 Tacoma Rd, Wiri, Auckland, 2104 New Zealand
Physical & registered address used from 30 Nov 2015 to 04 Apr 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Ready Unit Company Pty Limited |
Ormond, Vic 3204 Australia |
30 Nov 2015 - |
Ultimate Holding Company
Martin Reginald Fouracre - Director
Appointment date: 30 Nov 2015
ASIC Name: Ready Industries Pty. Ltd.
Address: Ormond, Vic, 3204 Australia
Address: Essendon, 3040 Australia
Address used since 30 Nov 2015
Bruce Nicholas Fouracre - Director
Appointment date: 30 Nov 2015
ASIC Name: Ready Industries Pty. Ltd.
Address: Ormond, Vic, 3204 Australia
Address: Birregurra, 3242 Australia
Address used since 30 Nov 2015
Mark John Eaves - Director
Appointment date: 30 Nov 2015
ASIC Name: Ready Industries Pty. Ltd.
Address: Ormond, 3204 Australia
Address used since 30 Nov 2015
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