General information
Ready Finance Limited
Type: NZ Limited Company (Ltd)9429036770670
New Zealand Business Number
1162237
Company Number
Registered
Company Status
Ready Finance Limited (issued a business number of 9429036770670) was registered on 04 Oct 2001. 2 addresses are currently in use by the company: Level 9, 2 Emily Place, Auckland, 1143 (type: physical, registered). Level 5, Old South British Building, 7 Shortland Street, Auckland had been their registered address, until 05 Sep 2012. Ready Finance Limited used more aliases, namely: Community Finance Limited from 04 Oct 2001 to 26 Jan 2006. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Colintco Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 2 Emily Place, Auckland, 1143 | Physical & registered & service | 05 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek Grant Collecutt
Otahuhu, Auckland, 1062
Address used since 12 Sep 2013 |
Director | 04 Oct 2001 - current |
|
Nicola Tessa Collecutt
Mt Roskill,
Address used since 09 Aug 2004 |
Director | 09 Aug 2004 - 30 Jul 2009 |
|
Neil James Dowsett
Mt Roskill, Auckland,
Address used since 04 Oct 2001 |
Director | 04 Oct 2001 - 10 Aug 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, Old South British Building, 7 Shortland Street, Auckland, 1010 | Registered & physical | 10 Jun 2011 - 05 Sep 2012 |
| 19 Invermay Ave, Mt Roskill | Registered & physical | 18 Aug 2004 - 10 Jun 2011 |
| C/- Home Ownership Co Ltd, 1 Balm Street, Newmarket, Auckland | Registered | 04 Sep 2003 - 18 Aug 2004 |
| 1 Balm Street, Newmarket, Auckland | Physical | 04 Sep 2003 - 18 Aug 2004 |
| 1280 Dominion Rd, Mt Roskill, Auckland | Registered | 04 Oct 2001 - 04 Sep 2003 |
| 1280, Dominion Rd, Mt Roskill, Auckland | Physical | 04 Oct 2001 - 04 Sep 2003 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Colintco Limited Shareholder NZBN: 9429037015602 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
04 Oct 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elizabeth Christina Dowsett & Neil James Dowsett Other |
04 Oct 2001 - 11 Aug 2004 | |
|
Neil James Dowsett & Elizabeth Christina Dowsett Other |
04 Oct 2001 - 11 Aug 2004 | |
|
Maidstone Trustees Limited Shareholder NZBN: 9429035945154 Company Number: 1323721 Entity |
11 Aug 2004 - 12 Sep 2014 | |
|
Null - Neil James Dowsett & Elizabeth Christina Dowsett Other |
04 Oct 2001 - 11 Aug 2004 | |
|
Null - Elizabeth Christina Dowsett & Neil James Dowsett Other |
04 Oct 2001 - 11 Aug 2004 | |
|
Maidstone Trustees Limited Shareholder NZBN: 9429035945154 Company Number: 1323721 Entity |
11 Aug 2004 - 12 Sep 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Colintco Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1114202 |
| Country of origin | NZ |
| Address |
Level 2, 364 Great South Road Otahuhu Auckland 1640 |
Location
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Organic Blooms NZ Limited 761a State Highway 1 |
|
C R P Limited Level 9, 2 Emily Place |
|
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|
Felicitas Limited Level 14 |
|
Cal 136891 Limited Level 14 |
|
Hotel Alcamo Limited Level 10 |