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Ready Steady Shop Limited

Type: NZ Limited Company (Ltd)
9429037159764
NZBN
1061073
Company Number
Registered
Company Status
Current address
4th Floor Smith & Caughey Bldg
253 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 26 Apr 2018

Ready Steady Shop Limited, a registered company, was registered on 21 Aug 2000. 9429037159764 is the NZ business number it was issued. This company has been managed by 1 director, named Sarah-Jane Lee - an active director whose contract started on 21 Aug 2000.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 4Th Floor Smith & Caughey Bldg, 253 Queen Street, Auckland, 1010 (category: physical, registered).
Ready Steady Shop Limited had been using 4Th Floor Smith & Caughey Bldg, 253 Queen Street, Auckland as their registered address up until 26 Apr 2018.
Old names for this company, as we found at BizDb, included: from 21 Aug 2000 to 22 Dec 2011 they were called Kpac Auckland Limited.
One entity owns all company shares (exactly 2000 shares) - Sdi Holdings Limited - located at 1010, 253 Queen Street, Auckland.

Addresses

Previous addresses

Address: 4th Floor Smith & Caughey Bldg, 253 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 13 Apr 2018 to 26 Apr 2018

Address: 4th Floor, 253 Queen Street, Auckland New Zealand

Physical address used from 04 May 2006 to 13 Apr 2018

Address: 4th Floor, 253 Queen Street, Auckland New Zealand

Registered address used from 02 May 2006 to 13 Apr 2018

Address: 22 Schofield Street, Grey Lynn, Auckland

Physical address used from 21 Aug 2000 to 04 May 2006

Address: 22 Schofield Street, Grey Lynn, Auckland

Registered address used from 21 Aug 2000 to 02 May 2006

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 14 Apr 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) Sdi Holdings Limited
Shareholder NZBN: 9429031398527
253 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kiwa Enterprises Limited
Shareholder NZBN: 9429040803128
Company Number: 35225
Individual Lee, Sarah-jane Onehunga
Auckland

New Zealand
Entity Kiwa Enterprises Limited
Shareholder NZBN: 9429040803128
Company Number: 35225

Ultimate Holding Company

Sdi Holdings Limited
Name
Ltd
Type
3088465
Ultimate Holding Company Number
NZ
Country of origin
4th Floor, 253 Queen Street
Auckland 1010
New Zealand
Address
Directors

Sarah-jane Lee - Director

Appointment date: 21 Aug 2000

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 19 Mar 2007

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