Ready To Eat Limited

Ready To Eat Limited was incorporated on 08 Apr 2013 and issued a New Zealand Business Number of 9429030275461. This in liquidation LTD company has been managed by 3 directors: Brett Thomas Tucker - an active director whose contract began on 26 Jan 2022,
Eric Herman Woudberg - an active director whose contract began on 26 Jan 2022,
Hamish Graham James Coulter - an inactive director whose contract began on 08 Apr 2013 and was terminated on 26 Jan 2022.
As stated in our data (updated on 16 Jun 2023), this company filed 1 address: 161 Cashel Street, Christchurch Central, Christchurch 8011 (type: registered, service).
Until 29 Mar 2021, Ready To Eat Limited had been using 910 Victoria Street, Hamilton Central, Hamilton as their physical address.
BizDb found past names used by this company: from 05 Apr 2013 to 04 Nov 2016 they were called Muscle Fuel Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 55 shares are held by 1 entity, namely:
Polar Capital Lp (an other) located at Tauranga, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 45 per cent shares (exactly 45 shares) and includes
Polar Capital Lp - located at Tauranga, Tauranga. Ready To Eat Limited is categorised as "Specialised food retailing nec" (ANZSIC G412950).

Principal place of activity

170 Maui Street, Pukete, Hamilton, 3200 New Zealand

Previous addresses

Address #1: 910 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 21 May 2020 to 29 Mar 2021

Address #2: 170 Maui Street, Pukete, Hamilton, 3200 New Zealand

Physical & registered address used from 24 Apr 2019 to 21 May 2020

Address #3: 7 Batten Drive, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical address used from 20 Feb 2019 to 24 Apr 2019

Address #4: 170 Maui St, Pukete, Hamilton, 3200 New Zealand

Physical & registered address used from 25 Sep 2017 to 20 Feb 2019

Address #5: Suite 28a, 44 Horsham Downs Road, Rototuna North, Hamilton, 3210 New Zealand

Registered & physical address used from 13 Mar 2017 to 25 Sep 2017

Address #6: 12 Empire Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 19 Mar 2014 to 13 Mar 2017

Address #7: 18 Fendalton Drive, Rototuna, Hamilton, 3210 New Zealand

Registered & physical address used from 08 Apr 2013 to 19 Mar 2014

Previous Shareholders

Brett Thomas Tucker - Director

Appointment date: 26 Jan 2022

Eric Herman Woudberg - Director

Appointment date: 26 Jan 2022

Hamish Graham James Coulter - Director (Inactive)

Appointment date: 08 Apr 2013

Termination date: 26 Jan 2022