Responsive Maintenance Limited was incorporated on 22 Mar 2017 and issued an NZ business identifier of 9429045998355. This registered LTD company has been run by 2 directors: Ben Tau - an active director whose contract started on 22 Mar 2017,
Charles Ross Baker - an active director whose contract started on 22 Mar 2017.
As stated in our data (updated on 18 Apr 2024), this company filed 1 address: Unit 2, 21 Ruakura Road, Hamilton East, Hamilton, 3216 (category: registered, physical).
Until 19 Jan 2022, Responsive Maintenance 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). As far as the first group is concerned, 498 shares are held by 3 entities, namely:
Baker, Charles Ross (a director) located at Rd 4, Ohinewai postcode 3784,
Robertson Fulton Trustees Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Baker, Sherie Ann (an individual) located at Rd 4, Ohinewai postcode 3784.
Another group consists of 3 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Tau, Ben - located at Rd 1, Kaeo,
Tau, Gail Patricia - located at Rd 1, Kaeo,
Lewislegal Trustees 2022 Limited - located at Cambridge.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Baker, Charles Ross, located at Rd 4, Ohinewai (a director). Responsive Maintenance Limited is classified as "Management services nec" (ANZSIC M696297).
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 26 Mar 2019 to 19 Jan 2022
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 30 Apr 2018 to 26 Mar 2019
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 22 Mar 2017 to 30 Apr 2018
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical address used from 22 Mar 2017 to 26 Mar 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498 | |||
| Director | Baker, Charles Ross |
Rd 4 Ohinewai 3784 New Zealand |
22 Mar 2017 - |
| Entity (NZ Limited Company) | Robertson Fulton Trustees Limited Shareholder NZBN: 9429036962846 |
Whitiora Hamilton 3200 New Zealand |
08 Apr 2021 - |
| Individual | Baker, Sherie Ann |
Rd 4 Ohinewai 3784 New Zealand |
22 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Tau, Ben |
Rd 1 Kaeo 0478 New Zealand |
22 Mar 2017 - |
| Individual | Tau, Gail Patricia |
Rd 1 Kaeo 0478 New Zealand |
22 Mar 2017 - |
| Entity (NZ Limited Company) | Lewislegal Trustees 2022 Limited Shareholder NZBN: 9429050224005 |
Cambridge 3434 New Zealand |
17 Oct 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Baker, Charles Ross |
Rd 4 Ohinewai 3784 New Zealand |
22 Mar 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Baker, Sherie Ann |
Rd 4 Ohinewai 3784 New Zealand |
22 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gjh Trustees Limited Shareholder NZBN: 9429030176935 Company Number: 4495778 |
Cambridge 3432 New Zealand |
22 Mar 2017 - 17 Oct 2022 |
| Entity | Gjh Trustees Limited Shareholder NZBN: 9429030176935 Company Number: 4495778 |
Cambridge 3432 New Zealand |
22 Mar 2017 - 17 Oct 2022 |
Ben Tau - Director
Appointment date: 22 Mar 2017
Address: Rd 1, Kaeo, 0478 New Zealand
Address used since 26 Apr 2019
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 22 Mar 2017
Charles Ross Baker - Director
Appointment date: 22 Mar 2017
Address: Rd 4, Ohinewai, 3784 New Zealand
Address used since 22 Mar 2017
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