Red Cap Maintenance Management Limited, a registered company, was started on 23 May 2017. 9429046086655 is the business number it was issued. "Property maintenance service (own account) nec" (ANZSIC N731340) is how the company is classified. This company has been run by 2 directors: Robyn Jeffery - an active director whose contract began on 05 Dec 2018,
Lila Mani Kharel - an inactive director whose contract began on 23 May 2017 and was terminated on 05 Dec 2018.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: B, 21D Park Terrace, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Red Cap Maintenance Management Limited had been using 28A Bailey Street, Huntly as their registered address up to 08 Feb 2022.
Previous aliases for the company, as we identified at BizDb, included: from 12 Mar 2019 to 16 Sep 2019 they were named Redcap Management Limited, from 05 Apr 2017 to 12 Mar 2019 they were named Red Cap Service Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 70 shares (70%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 30 shares (30%).
Previous addresses
Address: 28a Bailey Street, Huntly, 3700 New Zealand
Registered & physical address used from 05 Jan 2022 to 08 Feb 2022
Address: 40a 125 Carrington Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 24 Sep 2019 to 05 Jan 2022
Address: 5 Huron Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 28 Feb 2019 to 24 Sep 2019
Address: 4/10 Colway Place, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 14 Jun 2017 to 28 Feb 2019
Address: Unit 17, 38 Symonds Street9, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 23 May 2017 to 14 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Entity (NZ Limited Company) | Blue Cap Group Limited Shareholder NZBN: 9429031583725 |
Hamilton Central Hamilton 3204 New Zealand |
25 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Jeffery, Robyn |
Albany Auckland 0632 New Zealand |
05 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kim, Yeongil |
Auckland 0632 New Zealand |
04 Oct 2020 - 25 Feb 2021 |
| Individual | Bae, Dawoon |
Auckland 0632 New Zealand |
03 Dec 2020 - 25 Feb 2021 |
| Individual | Bae, Dawoon |
New Lynn Auckland 0600 New Zealand |
23 May 2017 - 18 Jan 2018 |
| Individual | Bae, Dawoon |
Castor Bay Auckland 0620 New Zealand |
13 Mar 2018 - 14 Mar 2018 |
| Individual | Kim, Nurichan |
Albany Auckland 0632 New Zealand |
14 Mar 2018 - 05 Dec 2018 |
| Individual | Kharel, Lila Mani |
Wairau Valley Auckland 1010 New Zealand |
23 May 2017 - 05 Dec 2018 |
Robyn Jeffery - Director
Appointment date: 05 Dec 2018
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 29 Jan 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 05 Dec 2018
Lila Mani Kharel - Director (Inactive)
Appointment date: 23 May 2017
Termination date: 05 Dec 2018
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 06 Jun 2017
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