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Responsive Maintenance 2000 Limited

Type: NZ Limited Company (Ltd)
9429037498030
NZBN
976205
Company Number
Registered
Company Status
Current address
Unit 2, 21 Ruakura Road
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 19 Jan 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 498
Individual Baker, Charles Ross R D 4
Ohinewai
Individual Baker, Sherie Ann Rd 4
Ohinewai
3784
New Zealand
Entity (NZ Limited Company) Robertson Fulton Trustees Limited
Shareholder NZBN: 9429036962846
Whitiora
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Tau, Gail Patricia Rd 1
Kaeo
0478
New Zealand
Entity (NZ Limited Company) Lewislegal Trustees 2022 Limited
Shareholder NZBN: 9429050224005
Cambridge
3434
New Zealand
Director Tau, Ben Rd 1
Kaeo
0478
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Baker, Charles Ross R D 4
Ohinewai
Shares Allocation #4 Number of Shares: 1
Individual Baker, Sherie Ann Rd 4
Ohinewai
3784
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gjh Trustees Limited
Shareholder NZBN: 9429030176935
Company Number: 4495778
22-24 Victoria Street
Cambridge
3432
New Zealand
Entity Gjh Trustees Limited
Shareholder NZBN: 9429030176935
Company Number: 4495778
22-24 Victoria Street
Cambridge
3432
New Zealand
Individual Tau, Pehimana Flagstaff
Hamilton

New Zealand
Individual Hogan, Geoffrey John Cambridge

New Zealand
Individual Baker, Cherie Ann R D 4
Ohinewai
Directors

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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