General information
Ready Now Holdings Limited
Type: NZ Limited Company (Ltd)9429035109440
New Zealand Business Number
1570741
Company Number
Registered
Company Status
Ready Now Holdings Limited (NZBN 9429035109440) was started on 29 Oct 2004. 7 addresess are currently in use by the company: Po Box 22, Opua, Opua, 0241 (type: postal, office). 16 Paisley Street, Mellons Bay, Auckland had been their registered address, until 31 Aug 2021. Ready Now Holdings Limited used more names, namely: Kato Pacific Holdings Limited from 29 Oct 2004 to 31 Aug 2010. 566869 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 280600 shares (49.5% of shares), namely:
Rac Custodians Limited (an entity) located at Opua, Opua postcode 0200. When considering the second group, a total of 1 shareholder holds 49.5% of all shares (exactly 280600 shares); it includes
Spc Custodians Limited (an entity) - located at Opua. The next group of shareholders, share allotment (5669 shares, 1%) belongs to 1 entity, namely:
Cowley, Russell Albert Luke, located at Opua, Opua (a director). Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Wentworth Avenue, Papatoetoe, Auckland, 2025 | Other (Address For Share Register) | 20 Nov 2014 |
| 16 Paisley Street, Mellons Bay, Auckland, 2014 | Other (Address For Share Register) | 08 Oct 2019 |
| 13 Ward Drive, Opua, Opua, 0200 | Registered & physical & service | 31 Aug 2021 |
| Po Box 22, Opua, Opua, 0241 | Postal | 14 Dec 2021 |
Contact info
64 29 2269539
Phone (Phone)
russellcowley@readynow.nz
Email (nzbn-reserved-invoice-email-address-purpose)
russellcowley@readynow.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Albert Luke Cowley
Opua, Opua, 0200
Address used since 14 Dec 2021
Mellons Bay, Auckland, 2014
Address used since 01 Oct 2013
Bucklands Beach, Auckland, 2012
Address used since 01 Oct 2013 |
Director | 29 Oct 2004 - current |
|
Stephanie Patricia Cowley
Parnell, 1052
Address used since 23 Jan 2013 |
Director | 14 Dec 2011 - 01 May 2014 |
|
Warwick Murray Colston Hooper
Mt Eden, Auckland,
Address used since 29 Oct 2004 |
Director | 29 Oct 2004 - 15 May 2009 |
|
Cornelius Den Haring
Torbay, Auckland,
Address used since 01 Sep 2005 |
Director | 01 Sep 2005 - 06 Apr 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 22, Opua, Opua, 0241 | Postal | 14 Dec 2021 |
| 13 Ward Drive, Opua, Opua, 0200 | Office & delivery | 14 Dec 2021 |
Principal place of activity
| 13 Ward Drive , Opua , Opua , 0200 |
| Previous address | Type | Period |
|---|---|---|
| 16 Paisley Street, Mellons Bay, Auckland, 2014 | Registered & physical | 16 Oct 2019 - 31 Aug 2021 |
| 5 Wentworth Avenue, Papatoetoe, Auckland, 2025 | Registered & physical | 28 Nov 2014 - 16 Oct 2019 |
| 75 Malaspina Place, Papatoetoe, Auckland, 2025 | Registered & physical | 03 May 2013 - 28 Nov 2014 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 20 Sep 2010 - 03 May 2013 |
| 25 Hannigan Drive, Glen Innes, Auckland | Physical & registered | 21 Oct 2009 - 20 Sep 2010 |
| Level 1, 10 Heather Street, Parnell, Auckland | Physical & registered | 29 Oct 2004 - 21 Oct 2009 |
Financial Data
Financial info
566869
Total number of Shares
November
Annual return filing month
11 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 280600
| Shareholder Name | Address | Period |
|---|---|---|
|
Rac Custodians Limited Shareholder NZBN: 9429030873438 Entity (NZ Limited Company) |
Opua Opua 0200 |
07 Feb 2012 - current |
Shares Allocation #2 Number of Shares: 280600
| Shareholder Name | Address | Period |
|---|---|---|
|
Spc Custodians Limited Shareholder NZBN: 9429030873384 Entity (NZ Limited Company) |
Opua 0200 |
07 Feb 2012 - current |
Shares Allocation #3 Number of Shares: 5669
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowley, Russell Albert Luke Director |
Opua Opua 0200 |
18 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jo.ro.co. Limited Shareholder NZBN: 9429036285891 Company Number: 1247312 Entity |
28 Nov 2008 - 20 Aug 2010 | |
|
Den Haring, Cornelius Individual |
Torbay Auckland |
24 Oct 2006 - 20 Aug 2010 |
|
Verry, David Individual |
Saint Johns Auckland 1072 |
28 Nov 2008 - 20 Aug 2010 |
|
Grandjonc, Marie Individual |
Torbay Auckland |
24 Oct 2006 - 28 Nov 2008 |
|
Hooper, Joanne Margaret Individual |
Mt Eden Auckland |
29 Oct 2004 - 20 Aug 2010 |
|
Verry, Loretta Individual |
Saint Johns Auckland 1072 |
28 Nov 2008 - 20 Aug 2010 |
|
Morris, Terence Ivan Individual |
Pt Chevalier Auckland |
29 Oct 2004 - 20 Aug 2010 |
|
Purvis, Bruce Individual |
Saint Johns Auckland 1072 |
28 Nov 2008 - 20 Aug 2010 |
|
Bolt, Sean Individual |
Springlands Blenheim 7201 |
29 Oct 2004 - 07 Feb 2012 |
|
Purvis, Kim Individual |
Saint Johns Auckland 1072 |
28 Nov 2008 - 20 Aug 2010 |
|
Hooper, Warwick Murray Colston Individual |
Mt Eden Auckland |
29 Oct 2004 - 20 Aug 2010 |
|
Cowley, Stephanie Patricia Individual |
Bucklands Beach Auckland 2012 |
29 Oct 2004 - 07 Feb 2012 |
|
Cowley, Russell Albert Luke Individual |
Bucklands Beach Auckland 2012 |
29 Oct 2004 - 07 Feb 2012 |
|
Jo.ro.co. Limited Shareholder NZBN: 9429036285891 Company Number: 1247312 Entity |
28 Nov 2008 - 20 Aug 2010 |
Location
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