Responsive Maintenance 2000 Limited was incorporated on 30 Aug 1999 and issued a New Zealand Business Number of 9429037498030. The registered LTD company has been supervised by 2 directors: Ben Tau - an active director whose contract began on 30 Aug 1999,
Charles Ross Baker - an active director whose contract began on 30 Aug 1999.
As stated in our data (last updated on 17 Apr 2024), the company filed 1 address: Unit 2, 21 Ruakura Road, Hamilton East, Hamilton, 3216 (types include: physical, registered).
Up until 19 Jan 2022, Responsive Maintenance 2000 Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 1000 shares are issued to 4 groups (8 shareholders in total). When considering the first group, 498 shares are held by 3 entities, namely:
Baker, Charles Ross (an individual) located at R D 4, Ohinewai,
Baker, Sherie Ann (an individual) located at Rd 4, Ohinewai postcode 3784,
Robertson Fulton Trustees Limited (an entity) located at Whitiora, Hamilton postcode 3200.
Then there is a group that consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Tau, Gail Patricia - located at Rd 1, Kaeo,
Lewislegal Trustees 2022 Limited - located at Cambridge,
Tau, Ben - located at Rd 1, Kaeo.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Baker, Charles Ross, located at R D 4, Ohinewai (an individual).
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 06 May 2019 to 19 Jan 2022
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 30 Aug 2016 to 06 May 2019
Address: 22-24 Victoria Street, Cambridge, 3434 New Zealand
Registered & physical address used from 03 Dec 2014 to 30 Aug 2016
Address: 5 Boundary Road, Hamilton
Physical address used from 29 May 2001 to 29 May 2001
Address: Geoff Moga, 22-24 Victoria Street, Cambridge New Zealand
Physical address used from 29 May 2001 to 03 Dec 2014
Address: C/-geoff Hogan, 22-24 Victoria Street, Cambridge New Zealand
Registered address used from 13 Apr 2000 to 03 Dec 2014
Address: C/-geoff Hogan, 22-24 Victoria Street, Cambridge
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Individual | Baker, Charles Ross |
R D 4 Ohinewai |
30 Aug 1999 - |
Individual | Baker, Sherie Ann |
Rd 4 Ohinewai 3784 New Zealand |
10 May 2017 - |
Entity (NZ Limited Company) | Robertson Fulton Trustees Limited Shareholder NZBN: 9429036962846 |
Whitiora Hamilton 3200 New Zealand |
08 Apr 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Tau, Gail Patricia |
Rd 1 Kaeo 0478 New Zealand |
05 May 2004 - |
Entity (NZ Limited Company) | Lewislegal Trustees 2022 Limited Shareholder NZBN: 9429050224005 |
Cambridge 3434 New Zealand |
17 Oct 2022 - |
Director | Tau, Ben |
Rd 1 Kaeo 0478 New Zealand |
25 Nov 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Baker, Charles Ross |
R D 4 Ohinewai |
30 Aug 1999 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Baker, Sherie Ann |
Rd 4 Ohinewai 3784 New Zealand |
10 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gjh Trustees Limited Shareholder NZBN: 9429030176935 Company Number: 4495778 |
22-24 Victoria Street Cambridge 3432 New Zealand |
25 Nov 2014 - 17 Oct 2022 |
Entity | Gjh Trustees Limited Shareholder NZBN: 9429030176935 Company Number: 4495778 |
22-24 Victoria Street Cambridge 3432 New Zealand |
25 Nov 2014 - 17 Oct 2022 |
Individual | Tau, Pehimana |
Flagstaff Hamilton New Zealand |
05 May 2004 - 25 Nov 2014 |
Individual | Hogan, Geoffrey John |
Cambridge New Zealand |
05 May 2004 - 25 Nov 2014 |
Individual | Baker, Cherie Ann |
R D 4 Ohinewai |
30 Aug 1999 - 10 May 2017 |
Ben Tau - Director
Appointment date: 30 Aug 1999
Address: Rd 1, Kaeo, 0478 New Zealand
Address used since 16 May 2018
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 29 Jul 2014
Charles Ross Baker - Director
Appointment date: 30 Aug 1999
Address: Rd 4, Ohinewai, 3784 New Zealand
Address used since 27 May 2010
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