Ready Finance Limited, a registered company, was started on 04 Oct 2001. 9429036770670 is the business number it was issued. This company has been supervised by 3 directors: Derek Grant Collecutt - an active director whose contract began on 04 Oct 2001,
Nicola Tessa Collecutt - an inactive director whose contract began on 09 Aug 2004 and was terminated on 30 Jul 2009,
Neil James Dowsett - an inactive director whose contract began on 04 Oct 2001 and was terminated on 10 Aug 2004.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: Level 9, 2 Emily Place, Auckland, 1143 (types include: physical, registered).
Ready Finance Limited had been using Level 5, Old South British Building, 7 Shortland Street, Auckland as their registered address until 05 Sep 2012.
Previous aliases used by this company, as we identified at BizDb, included: from 04 Oct 2001 to 26 Jan 2006 they were named Community Finance Limited.
One entity owns all company shares (exactly 1000 shares) - Colintco Limited - located at 1143, East Tamaki, Auckland.
Previous addresses
Address: Level 5, Old South British Building, 7 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Jun 2011 to 05 Sep 2012
Address: 19 Invermay Ave, Mt Roskill New Zealand
Registered & physical address used from 18 Aug 2004 to 10 Jun 2011
Address: C/- Home Ownership Co Ltd, 1 Balm Street, Newmarket, Auckland
Registered address used from 04 Sep 2003 to 18 Aug 2004
Address: 1 Balm Street, Newmarket, Auckland
Physical address used from 04 Sep 2003 to 18 Aug 2004
Address: 1280 Dominion Rd, Mt Roskill, Auckland
Registered address used from 04 Oct 2001 to 04 Sep 2003
Address: 1280, Dominion Rd, Mt Roskill, Auckland
Physical address used from 04 Oct 2001 to 04 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Colintco Limited Shareholder NZBN: 9429037015602 |
East Tamaki Auckland 2013 New Zealand |
04 Oct 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Elizabeth Christina Dowsett & Neil James Dowsett | 04 Oct 2001 - 11 Aug 2004 | |
| Other | Neil James Dowsett & Elizabeth Christina Dowsett | 04 Oct 2001 - 11 Aug 2004 | |
| Entity | Maidstone Trustees Limited Shareholder NZBN: 9429035945154 Company Number: 1323721 |
11 Aug 2004 - 12 Sep 2014 | |
| Other | Null - Neil James Dowsett & Elizabeth Christina Dowsett | 04 Oct 2001 - 11 Aug 2004 | |
| Other | Null - Elizabeth Christina Dowsett & Neil James Dowsett | 04 Oct 2001 - 11 Aug 2004 | |
| Entity | Maidstone Trustees Limited Shareholder NZBN: 9429035945154 Company Number: 1323721 |
11 Aug 2004 - 12 Sep 2014 |
Ultimate Holding Company
Derek Grant Collecutt - Director
Appointment date: 04 Oct 2001
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 12 Sep 2013
Nicola Tessa Collecutt - Director (Inactive)
Appointment date: 09 Aug 2004
Termination date: 30 Jul 2009
Address: Mt Roskill,
Address used since 09 Aug 2004
Neil James Dowsett - Director (Inactive)
Appointment date: 04 Oct 2001
Termination date: 10 Aug 2004
Address: Mt Roskill, Auckland,
Address used since 04 Oct 2001
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