General information
Readyroll Holdings Limited
Type: NZ Limited Company (Ltd)9429040814438
New Zealand Business Number
34235
Company Number
Registered
Company Status
Readyroll Holdings Limited (issued a New Zealand Business Number of 9429040814438) was incorporated on 01 Mar 1978. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 287-293 Durham Street North, Christchurch had been their physical address, until 05 Sep 2022. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Sleco Pty. Ltd. (an other) located at Adelaide, South Australia postcode 5000. The Businesscheck database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 05 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alfred Arthur Stratton
Malvern, South Australia, 5061
Address used since 30 Apr 2019
Adelaide, South Australia, 5000
Address used since 01 Jan 1970
Adelaide, South Australia, 5000
Address used since 01 Jan 1970
West Beach, Sa, South Australia 5024,
Address used since 09 Dec 2009 |
Director | 20 Jul 1992 - current |
|
Mavis Gertie Stratton
North Plymton South Australia,
Address used since 20 Jul 1992 |
Director | 20 Jul 1992 - 09 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical & registered | 18 Sep 2017 - 05 Sep 2022 |
| 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 | Physical & registered | 03 Aug 2017 - 18 Sep 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 17 May 2013 - 03 Aug 2017 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Registered & physical | 06 Nov 2009 - 17 May 2013 |
| Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch | Registered & physical | 07 May 2005 - 06 Nov 2009 |
| B D O Christchurch, Level 6 Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch | Registered | 17 May 2000 - 07 May 2005 |
| Polon Higgs & Co, Level 6 Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch | Physical | 10 Nov 1997 - 07 May 2005 |
| B D O Christchurch, Level 6 Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch | Physical | 10 Nov 1997 - 10 Nov 1997 |
| C/ Bdo Hogg Young Cathie, Clarendon, Tower, Cnr. Worcester Str & Oxford Tce, Christchurch | Registered | 10 Nov 1997 - 17 May 2000 |
| C/- Bdo Hogg Young Cathie, Level 6, Clarendon Tower, Cnr. Worcester Str And, Oxford Tce, Christchurch | Physical | 10 Nov 1997 - 10 Nov 1997 |
| Bdo House, 99-105 Customhouse Quay, Wellington | Registered | 24 Jul 1992 - 10 Nov 1997 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
June
Financial report filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Sleco Pty. Ltd. Other (Other) |
Adelaide South Australia 5000 |
11 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Stratco Investments Pty Ltd Other |
01 Mar 1978 - 11 Jul 2006 | |
|
Stratco Investments Pty Ltd Other |
01 Mar 1978 - 11 Jul 2006 |
Ultimate Holding Company
| Effective Date | 15 Apr 2020 |
| Name | Sleco Pty. Ltd. |
| Type | Company |
| Ultimate Holding Company Number | 7893781 |
| Country of origin | AU |
Location
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|
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|
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