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Readiness It, Systems Integration, S.a.

Type: Overseas Non-asic Company (Non_asic)
9429042284079
NZBN
5937498
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Service address used since 07 Apr 2016
Level 4, 52 Symonds Street
Auckland
Auckland 1142
New Zealand
Registered address used since 06 Mar 2017

Readiness It, Systems Integration, S.a., a registered company, was incorporated on 07 Apr 2016. 9429042284079 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Joao Alberto Amoreira Casteleiro Alves - an active director whose contract began on 07 Apr 2016,
Nuno Jose Ferreira De Sa Couto - an active director whose contract began on 07 Apr 2016,
Anit Patel person authorised for service whose contract began on 07 Apr 2016,
Anit Patel - an active person authorised for service whose contract began on 07 Apr 2016,
Joao Paulo Baptista Marques - an active director whose contract began on 03 Jun 2020.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: Level 4, 52 Symonds Street, Auckland, Auckland, 1142 (registered address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (service address).
Readiness It, Systems Integration, S.a. had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 06 Mar 2017.

Addresses

Previous address

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 07 Apr 2016 to 06 Mar 2017

Financial Data

Basic Financial info

Annual return filing month: April

Financial report filing month: December

Annual return last filed: 19 Apr 2023

Country of origin: PT

Directors

Joao Alberto Amoreira Casteleiro Alves - Director

Appointment date: 07 Apr 2016

Address: Las Condes, Santiago, 7550000 Chile

Address used since 14 May 2019


Nuno Jose Ferreira De Sa Couto - Director

Appointment date: 07 Apr 2016

Address: Las Condes, Santiago, 7550000 Chile

Address used since 14 May 2019


Anit Patel - Person Authorised For Service

Appointment date: 07 Apr 2016

Address: Auckland, Auckland, 1141 New Zealand

Address used since 07 Apr 2016


Anit Patel - Person Authorised for Service

Appointment date: 07 Apr 2016

Address: Auckland, Auckland, 1141 New Zealand

Address used since 07 Apr 2016


Joao Paulo Baptista Marques - Director

Appointment date: 03 Jun 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 30 Apr 2021


Joao Marques - Director

Appointment date: 03 Jun 2020

Address: Grafton, Auckland, 1010 New Zealand

Address used since 03 Jun 2020


Carlos C. - Director (Inactive)

Appointment date: 01 Mar 2017

Termination date: 30 Apr 2021

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