Ready Mark Limited

Ready Mark Limited, a registered company, was incorporated on 02 Feb 1979. 9429040400211 is the NZ business number it was issued. This company has been managed by 2 directors: John Bryant Grant - an active director whose contract began on 12 Jul 1990,
Jill Grant - an inactive director whose contract began on 12 Jul 1990 and was terminated on 16 May 2012.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 (types include: registered, physical).
Ready Mark Limited had been using Floor 6, 57 Symonds Street, Grafton, Auckland as their registered address up until 23 Sep 2021.
Other names for this company, as we managed to find at BizDb, included: from 02 Feb 1979 to 11 Sep 1995 they were called Maintenance & Construction Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2 shares (0.2 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 998 shares (99.8 per cent).

Previous addresses

Address: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 04 Jun 2020 to 23 Sep 2021

Address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 27 Apr 2007 to 04 Jun 2020

Address: Level 6, 57 Symonds Street, Auckland

Physical & registered address used from 06 May 2005 to 27 Apr 2007

Address: Level 6 L J Hooker House, 57 Symonds Street, Auckland

Physical & registered address used from 25 Aug 2003 to 06 May 2005

Address: 1 Hall Street, Pukekohe, Being The Offices Of Craig Periam Ltd, Chartered Accountants (first Floor)

Physical address used from 06 May 2003 to 25 Aug 2003

Address: 1 Hall Street, Pukekohe, Being The Offices Of Craig Periam Ltd, Chartered Accountants (first Floor)

Registered address used from 06 May 2003 to 06 May 2003

Address: Periam Riggs Ltd, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe

Registered address used from 30 Apr 2002 to 06 May 2003

Address: Periam Riggs Ltd, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe

Physical address used from 29 Apr 2002 to 06 May 2003

Address: C/- Kelly Riggs & Co, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe

Physical address used from 05 May 2001 to 05 May 2001

Address: C/- Kelly Riggs & Co, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe

Registered address used from 05 May 2001 to 30 Apr 2002

Address: Kelly Riggs Ltd, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe

Physical address used from 05 May 2001 to 29 Apr 2002

Address: 49 George St, Tuakau

Physical address used from 30 Apr 1998 to 05 May 2001

Address: Burling-claridge Birch And Kelly, 49 George Street, Tuakau

Registered address used from 30 Apr 1998 to 05 May 2001

Previous Shareholders

John Bryant Grant - Director

Appointment date: 12 Jul 1990

Jill Grant - Director (Inactive)

Appointment date: 12 Jul 1990

Termination date: 16 May 2012