General information

Responsive Maintenance Limited

Type: NZ Limited Company (Ltd)
9429045998355
New Zealand Business Number
6250853
Company Number
Registered
Company Status
M696297 - Management Services Nec
Industry classification codes with description

Responsive Maintenance Limited (issued an NZ business identifier of 9429045998355) was registered on 22 Mar 2017. 2 addresses are currently in use by the company: Unit 2, 21 Ruakura Road, Hamilton East, Hamilton, 3216 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up to 19 Jan 2022. 1000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 498 shares (49.8 per cent of shares), namely:
Robertson Fulton Trustees Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Baker, Sherie Ann (an individual) located at Rd 4, Ohinewai postcode 3784,
Baker, Charles Ross (a director) located at Rd 4, Ohinewai postcode 3784. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Tau, Ben (a director) - located at Rd 1, Kaeo,
Tau, Gail Patricia (an individual) - located at Rd 1, Kaeo,
Lewislegal Trustees 2022 Limited (an entity) - located at Cambridge. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Baker, Charles Ross, located at Rd 4, Ohinewai (a director). "Management services nec" (business classification M696297) is the classification the Australian Bureau of Statistics issued Responsive Maintenance Limited. Our database was updated on 09 Mar 2024.

Current address Type Used since
Unit 2, 21 Ruakura Road, Hamilton East, Hamilton, 3216 Registered & physical & service 19 Jan 2022
Directors
Name and Address Role Period
Ben Tau
Rd 1, Kaeo, 0478
Address used since 26 Apr 2019
Rototuna, Hamilton, 3210
Address used since 22 Mar 2017
Director 22 Mar 2017 - current
Charles Ross Baker
Rd 4, Ohinewai, 3784
Address used since 22 Mar 2017
Director 22 Mar 2017 - current
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 26 Mar 2019 - 19 Jan 2022
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered 30 Apr 2018 - 26 Mar 2019
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered 22 Mar 2017 - 30 Apr 2018
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical 22 Mar 2017 - 26 Mar 2019
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Robertson Fulton Trustees Limited
Shareholder NZBN: 9429036962846
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
08 Apr 2021 - current
Baker, Sherie Ann
Individual
Rd 4
Ohinewai
3784
22 Mar 2017 - current
Baker, Charles Ross
Director
Rd 4
Ohinewai
3784
22 Mar 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Tau, Ben
Director
Rd 1
Kaeo
0478
22 Mar 2017 - current
Tau, Gail Patricia
Individual
Rd 1
Kaeo
0478
22 Mar 2017 - current
Lewislegal Trustees 2022 Limited
Shareholder NZBN: 9429050224005
Entity (NZ Limited Company)
Cambridge
3434
17 Oct 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Baker, Charles Ross
Director
Rd 4
Ohinewai
3784
22 Mar 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Baker, Sherie Ann
Individual
Rd 4
Ohinewai
3784
22 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Gjh Trustees Limited
Shareholder NZBN: 9429030176935
Company Number: 4495778
Entity
Cambridge
3432
22 Mar 2017 - 17 Oct 2022
Gjh Trustees Limited
Shareholder NZBN: 9429030176935
Company Number: 4495778
Entity
Cambridge
3432
22 Mar 2017 - 17 Oct 2022
Location
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