General information

Red Cap Maintenance Management Limited

Type: NZ Limited Company (Ltd)
9429046086655
New Zealand Business Number
6264715
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122928365
GST Number
N731340 - Property Maintenance Service (own Account) Nec
Industry classification codes with description

Red Cap Maintenance Management Limited (issued an NZ business identifier of 9429046086655) was registered on 23 May 2017. 2 addresses are currently in use by the company: B, 21D Park Terrace, Hamilton Central, Hamilton, 3204 (type: registered, physical). 28A Bailey Street, Huntly had been their registered address, up until 08 Feb 2022. Red Cap Maintenance Management Limited used other names, namely: Redcap Management Limited from 12 Mar 2019 to 16 Sep 2019, Red Cap Service Limited (05 Apr 2017 to 12 Mar 2019). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 70 shares (70% of shares), namely:
Blue Cap Group Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Jeffery, Robyn (a director) - located at Albany, Auckland. "Property maintenance service (own account) nec" (business classification N731340) is the classification the Australian Bureau of Statistics issued to Red Cap Maintenance Management Limited. Businesscheck's information was updated on 29 Feb 2024.

Current address Type Used since
B, 21d Park Terrace, Hamilton Central, Hamilton, 3204 Registered & physical & service 08 Feb 2022
Contact info
Directors
Name and Address Role Period
Robyn Jeffery
Hamilton Central, Hamilton, 3204
Address used since 29 Jan 2022
Albany, Auckland, 0632
Address used since 05 Dec 2018
Director 05 Dec 2018 - current
Lila Mani Kharel
Wairau Valley, Auckland, 0627
Address used since 06 Jun 2017
Director 23 May 2017 - 05 Dec 2018
Addresses
Previous address Type Period
28a Bailey Street, Huntly, 3700 Registered & physical 05 Jan 2022 - 08 Feb 2022
40a 125 Carrington Road, Mount Albert, Auckland, 1025 Registered & physical 24 Sep 2019 - 05 Jan 2022
5 Huron Street, Takapuna, Auckland, 0622 Physical & registered 28 Feb 2019 - 24 Sep 2019
4/10 Colway Place, Wairau Valley, Auckland, 0627 Registered & physical 14 Jun 2017 - 28 Feb 2019
Unit 17, 38 Symonds Street9, Grafton, Auckland, 1010 Physical & registered 23 May 2017 - 14 Jun 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Blue Cap Group Limited
Shareholder NZBN: 9429031583725
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
25 Feb 2021 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Jeffery, Robyn
Director
Albany
Auckland
0632
05 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Kim, Yeongil
Individual
Auckland
0632
04 Oct 2020 - 25 Feb 2021
Bae, Dawoon
Individual
Auckland
0632
03 Dec 2020 - 25 Feb 2021
Bae, Dawoon
Individual
New Lynn
Auckland
0600
23 May 2017 - 18 Jan 2018
Bae, Dawoon
Individual
Castor Bay
Auckland
0620
13 Mar 2018 - 14 Mar 2018
Kim, Nurichan
Individual
Albany
Auckland
0632
14 Mar 2018 - 05 Dec 2018
Kharel, Lila Mani
Individual
Wairau Valley
Auckland
1010
23 May 2017 - 05 Dec 2018
Location
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