Readytech Limited
Type: NZ Limited Company (Ltd)Readytech Limited (issued an NZ business number of 9429034675861) was launched on 27 Jul 2005. 5 addresess are in use by the company: First Floor, Northern Tenancy, 103 Tristram Street, Hamilton Central, Hamilton, 3204 (type: delivery, postal). Ground Floor, Northern Tenancy, 103 Tristram Street, Hamilton Central, Hamilton had been their registered address, up until 05 Oct 2021. Readytech Limited used other names, namely: The People Solutions Group Limited from 26 Aug 2006 to 23 Jul 2015, People Roster (Nz) Limited (01 May 2006 to 26 Aug 2006) and Rosterone (Nz) Limited (27 Jul 2005 - 01 May 2006). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Readytech Pty Limited (an other) located at Sydney, New South Wales postcode 2000. Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, Northern Tenancy, 103 Tristram Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 05 Oct 2021 |
| First Floor, Northern Tenancy, 103 Tristram Street, Hamilton Central, Hamilton, 3204 | Delivery & postal & office | 24 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nimesh Shah
East Lindfield, New South Wales, 2070
Address used since 09 Oct 2019
Pyrmont, New South Wales, 2009
Address used since 01 Jan 1970 |
Director | 09 Oct 2019 - current |
|
Marc Raymond Washbourne
Level 1, Pyrmont, 2009
Address used since 01 Jan 1970
Balgowlah, 2093
Address used since 05 Aug 2021 |
Director | 05 Aug 2021 - current |
|
Allan John Pumphrey
Rd 10, Hamilton, 3290
Address used since 20 Oct 2015 |
Director | 27 Jul 2005 - 09 Oct 2019 |
| First Floor, Northern Tenancy, 103 Tristram Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Northern Tenancy, 103 Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 22 Oct 2019 - 05 Oct 2021 |
| Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 | Physical & registered | 21 Feb 2018 - 22 Oct 2019 |
| 95 Devonport Road, Tauranga, 3110 | Registered & physical | 26 Jun 2017 - 21 Feb 2018 |
| 15 First Avenue, Tauranga, 3110 | Physical & registered | 13 Jan 2010 - 26 Jun 2017 |
| 353 Devonport Road, Tauranga | Physical & registered | 27 Jul 2005 - 13 Jan 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Readytech Pty Limited Other (Other) |
Sydney New South Wales 2000 |
15 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ziggy's Trustees Limited Shareholder NZBN: 9429034675359 Company Number: 1656567 Entity |
Tauranga 3110 |
27 Jul 2005 - 15 Oct 2019 |
|
Pumphrey, Christine Valma Individual |
Rd 10 Hamilton 3290 |
26 Oct 2010 - 15 Oct 2019 |
|
Pumphrey, Allan John Individual |
Rd 10 Hamilton 3290 |
26 Oct 2010 - 15 Oct 2019 |
|
Ziggy's Trustees Limited Shareholder NZBN: 9429034675359 Company Number: 1656567 Entity |
Tauranga 3110 |
27 Jul 2005 - 15 Oct 2019 |
Ultimate Holding Company
| Effective Date | 08 Oct 2019 |
| Name | Readytech Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 616173516 |
| Country of origin | AU |
| Address |
Level 1, 35 Saunders Street Pyrmont New South Wales 2009 |
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