General information

Ready Steady Shop Limited

Type: NZ Limited Company (Ltd)
9429037159764
New Zealand Business Number
1061073
Company Number
Registered
Company Status

Ready Steady Shop Limited (issued a New Zealand Business Number of 9429037159764) was incorporated on 21 Aug 2000. 2 addresses are in use by the company: 4Th Floor Smith & Caughey Bldg, 253 Queen Street, Auckland, 1010 (type: physical, registered). 4Th Floor Smith & Caughey Bldg, 253 Queen Street, Auckland had been their registered address, up until 26 Apr 2018. Ready Steady Shop Limited used other aliases, namely: Kpac Auckland Limited from 21 Aug 2000 to 22 Dec 2011. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000 shares (100 per cent of shares), namely:
Sdi Holdings Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. Our information was last updated on 23 Mar 2024.

Current address Type Used since
4th Floor Smith & Caughey Bldg, 253 Queen Street, Auckland, 1010 Physical & registered & service 26 Apr 2018
Directors
Name and Address Role Period
Sarah-jane Lee
Onehunga, Auckland, 1061
Address used since 19 Mar 2007
Director 21 Aug 2000 - current
Addresses
Previous address Type Period
4th Floor Smith & Caughey Bldg, 253 Queen Street, Auckland, 1010 Registered & physical 13 Apr 2018 - 26 Apr 2018
4th Floor, 253 Queen Street, Auckland Physical 04 May 2006 - 13 Apr 2018
4th Floor, 253 Queen Street, Auckland Registered 02 May 2006 - 13 Apr 2018
22 Schofield Street, Grey Lynn, Auckland Physical 21 Aug 2000 - 04 May 2006
22 Schofield Street, Grey Lynn, Auckland Registered 21 Aug 2000 - 02 May 2006
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
14 Apr 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Sdi Holdings Limited
Shareholder NZBN: 9429031398527
Entity (NZ Limited Company)
253 Queen Street
Auckland
1010
02 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Kiwa Enterprises Limited
Shareholder NZBN: 9429040803128
Company Number: 35225
Entity
21 Aug 2000 - 02 Mar 2011
Lee, Sarah-jane
Individual
Onehunga
Auckland
21 Aug 2000 - 02 Mar 2011
Kiwa Enterprises Limited
Shareholder NZBN: 9429040803128
Company Number: 35225
Entity
21 Aug 2000 - 02 Mar 2011

Ultimate Holding Company
Name Sdi Holdings Limited
Type Ltd
Ultimate Holding Company Number 3088465
Country of origin NZ
Address 4th Floor, 253 Queen Street
Auckland 1010
Location
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