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Red Cap Maintenance Management Limited

Type: NZ Limited Company (Ltd)
9429046086655
NZBN
6264715
Company Number
Registered
Company Status
122928365
GST Number
No Abn Number
Australian Business Number
N731340
Industry classification code
Property Maintenance Service (own Account) Nec
Industry classification description
Current address
B, 21d Park Terrace
Hamilton Central
Hamilton 3204
New Zealand
Physical address used since 08 Feb 2022
614 Birchfield Road
Westport 7891
New Zealand
Registered & service address used since 19 May 2025

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 3 directors: Yeongil Kim - an active director whose contract began on 01 May 2025,
Robyn Jeffery - an inactive director whose contract began on 05 Dec 2018 and was terminated on 01 May 2025,
Lila Mani Kharel - an inactive director whose contract began on 23 May 2017 and was terminated on 05 Dec 2018.
Updated on 15 May 2025, our data contains detailed information about 2 addresses the company uses, namely: 614 Birchfield Road, Westport, 7891 (registered address),
614 Birchfield Road, Westport, 7891 (service address),
B, 21D Park Terrace, Hamilton Central, Hamilton, 3204 (physical address).
Red Cap Maintenance Management Limited had been using B, 21D Park Terrace, Hamilton Central, Hamilton as their registered address until 19 May 2025.
Past names used by the company, as we managed to find at BizDb, included: from 12 Mar 2019 to 16 Sep 2019 they were called Redcap Management Limited, from 05 Apr 2017 to 12 Mar 2019 they were called Red Cap Service Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 51 shares (51 per cent).

Addresses

Previous addresses

Address #1: B, 21d Park Terrace, Hamilton Central, Hamilton, 3204 New Zealand

Registered & service address used from 08 Feb 2022 to 19 May 2025

Address #2: 28a Bailey Street, Huntly, 3700 New Zealand

Registered & physical address used from 05 Jan 2022 to 08 Feb 2022

Address #3: 40a 125 Carrington Road, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 24 Sep 2019 to 05 Jan 2022

Address #4: 5 Huron Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 28 Feb 2019 to 24 Sep 2019

Address #5: 4/10 Colway Place, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 14 Jun 2017 to 28 Feb 2019

Address #6: Unit 17, 38 Symonds Street9, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 23 May 2017 to 14 Jun 2017

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Kim, Yeongil Westport
7891
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Jeffery, Robyn Westport
7891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Blue Cap Group Limited
Shareholder NZBN: 9429031583725
Company Number: 2452101
Hamilton Central
Hamilton
3204
New Zealand
Individual Kharel, Lila Mani Wairau Valley
Auckland
1010
New Zealand
Individual Bae, Dawoon Castor Bay
Auckland
0620
New Zealand
Individual Kim, Yeongil Auckland
0632
New Zealand
Individual Bae, Dawoon Auckland
0632
New Zealand
Individual Bae, Dawoon New Lynn
Auckland
0600
New Zealand
Individual Kim, Nurichan Albany
Auckland
0632
New Zealand
Directors

Yeongil Kim - Director

Appointment date: 01 May 2025

Address: Westport, 7891 New Zealand

Address used since 01 May 2025


Robyn Jeffery - Director (Inactive)

Appointment date: 05 Dec 2018

Termination date: 01 May 2025

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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