Ready Mark Limited
Type: NZ Limited Company (Ltd)Ready Mark Limited (issued an NZ business number of 9429040400211) was incorporated on 02 Feb 1979. 2 addresses are in use by the company: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Floor 6, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 23 Sep 2021. Ready Mark Limited used other names, namely: Maintenance & Construction Limited from 02 Feb 1979 to 11 Sep 1995. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (0.2% of shares), namely:
Grant, John Bryant (an individual) located at Wairau Valley, North Shore City postcode 0627. In the second group, a total of 1 shareholder holds 99.8% of all shares (exactly 998 shares); it includes
Encore 2000 Limited (an entity) - located at Northcote, Auckland. Businesscheck's database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 23 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Bryant Grant
Wairau Valley, North Shore City, 0627
Address used since 20 Dec 2010 |
Director | 12 Jul 1990 - current |
|
Jill Grant
Wairau Valley, North Shore City, 0627
Address used since 20 Dec 2010 |
Director | 12 Jul 1990 - 16 May 2012 |
| Previous address | Type | Period |
|---|---|---|
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 04 Jun 2020 - 23 Sep 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 27 Apr 2007 - 04 Jun 2020 |
| Level 6, 57 Symonds Street, Auckland | Physical & registered | 06 May 2005 - 27 Apr 2007 |
| Level 6 L J Hooker House, 57 Symonds Street, Auckland | Physical & registered | 25 Aug 2003 - 06 May 2005 |
| 1 Hall Street, Pukekohe, Being The Offices Of Craig Periam Ltd, Chartered Accountants (first Floor) | Physical | 06 May 2003 - 25 Aug 2003 |
| 1 Hall Street, Pukekohe, Being The Offices Of Craig Periam Ltd, Chartered Accountants (first Floor) | Registered | 06 May 2003 - 06 May 2003 |
| Periam Riggs Ltd, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe | Registered | 30 Apr 2002 - 06 May 2003 |
| Periam Riggs Ltd, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe | Physical | 29 Apr 2002 - 06 May 2003 |
| C/- Kelly Riggs & Co, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe | Physical | 05 May 2001 - 05 May 2001 |
| C/- Kelly Riggs & Co, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe | Registered | 05 May 2001 - 30 Apr 2002 |
| Kelly Riggs Ltd, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe | Physical | 05 May 2001 - 29 Apr 2002 |
| 49 George St, Tuakau | Physical | 30 Apr 1998 - 05 May 2001 |
| Burling-claridge Birch And Kelly, 49 George Street, Tuakau | Registered | 30 Apr 1998 - 05 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, John Bryant Individual |
Wairau Valley North Shore City 0627 |
02 Feb 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Encore 2000 Limited Shareholder NZBN: 9429038159770 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
02 Feb 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Jill Individual |
Wairau Valley North Shore City 0627 |
02 Feb 1979 - 16 May 2012 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |