Ready Now Holdings Limited

Ready Now Holdings Limited, a registered company, was incorporated on 29 Oct 2004. 9429035109440 is the NZ business number it was issued. This company has been supervised by 4 directors: Russell Albert Luke Cowley - an active director whose contract began on 29 Oct 2004,
Stephanie Patricia Cowley - an inactive director whose contract began on 14 Dec 2011 and was terminated on 01 May 2014,
Warwick Murray Colston Hooper - an inactive director whose contract began on 29 Oct 2004 and was terminated on 15 May 2009,
Cornelius Den Haring - an inactive director whose contract began on 01 Sep 2005 and was terminated on 06 Apr 2009.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 5 addresses the company registered, namely: Po Box 22, Opua, Opua, 0241 (postal address),
13 Ward Drive, Opua, Opua, 0200 (office address),
13 Ward Drive, Opua, Opua, 0200 (delivery address),
13 Ward Drive, Opua, Opua, 0200 (registered address) among others.
Ready Now Holdings Limited had been using 16 Paisley Street, Mellons Bay, Auckland as their registered address up until 31 Aug 2021.
Previous aliases used by the company, as we managed to find at BizDb, included: from 29 Oct 2004 to 31 Aug 2010 they were called Kato Pacific Holdings Limited.
A total of 566869 shares are issued to 3 shareholders (3 groups). The first group includes 280600 shares (49.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 280600 shares (49.5 per cent). Finally we have the next share allotment (5669 shares 1 per cent) made up of 1 entity.

Other active addresses

Address #4: Po Box 22, Opua, Opua, 0241 New Zealand

Postal address used from 14 Dec 2021

Address #5: 13 Ward Drive, Opua, Opua, 0200 New Zealand

Office & delivery address used from 14 Dec 2021

Principal place of activity

13 Ward Drive, Opua, Opua, 0200 New Zealand

Previous addresses

Address #1: 16 Paisley Street, Mellons Bay, Auckland, 2014 New Zealand

Registered & physical address used from 16 Oct 2019 to 31 Aug 2021

Address #2: 5 Wentworth Avenue, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 28 Nov 2014 to 16 Oct 2019

Address #3: 75 Malaspina Place, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 03 May 2013 to 28 Nov 2014

Address #4: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Sep 2010 to 03 May 2013

Address #5: 25 Hannigan Drive, Glen Innes, Auckland New Zealand

Physical & registered address used from 21 Oct 2009 to 20 Sep 2010

Address #6: Level 1, 10 Heather Street, Parnell, Auckland

Physical & registered address used from 29 Oct 2004 to 21 Oct 2009

Previous Shareholders

Russell Albert Luke Cowley - Director

Appointment date: 29 Oct 2004

Stephanie Patricia Cowley - Director (Inactive)

Appointment date: 14 Dec 2011

Termination date: 01 May 2014

Warwick Murray Colston Hooper - Director (Inactive)

Appointment date: 29 Oct 2004

Termination date: 15 May 2009

Cornelius Den Haring - Director (Inactive)

Appointment date: 01 Sep 2005

Termination date: 06 Apr 2009