Straightline Builders Limited was launched on 05 Sep 2013 and issued a number of 9429030082113. The registered LTD company has been supervised by 1 director, named Bryson Rangi - an active director whose contract began on 05 Sep 2013.
According to BizDb's database (last updated on 19 Mar 2024), the company uses 1 address: 98 Koraha Road, Kumeu, 0892 (category: postal, office).
Up until 12 Feb 2019, Straightline Builders Limited had been using 190 Victoria Avenue, Remuera, Auckland as their physical address.
BizDb identified other names for the company: from 27 Aug 2013 to 31 Mar 2015 they were named Straight Line Builders Limited.
A total of 300 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Ennerdale Trustee Limited (an entity) located at Riverhead, Riverhead postcode 0820,
Cumbria Limited (an entity) located at Birkenhead, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 66.67% shares (exactly 200 shares) and includes
Rangi, Bryson - located at Kumeu. Straightline Builders Limited has been classified as "Building, house construction" (business classification E301120).
Previous addresses
Address #1: 190 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 14 Oct 2016 to 12 Feb 2019
Address #2: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Physical & registered address used from 14 Jan 2014 to 14 Oct 2016
Address #3: 190 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 05 Sep 2013 to 14 Jan 2014
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ennerdale Trustee Limited Shareholder NZBN: 9429042225874 |
Riverhead Riverhead 0820 New Zealand |
15 Dec 2017 - |
Entity (NZ Limited Company) | Cumbria Limited Shareholder NZBN: 9429042225775 |
Birkenhead Auckland 0626 New Zealand |
15 Dec 2017 - |
Shares Allocation #2 Number of Shares: 200 | |||
Director | Rangi, Bryson |
Kumeu 0892 New Zealand |
05 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | August, Marie Rosanne |
Tirohanga Lower Hutt 5010 New Zealand |
06 Jul 2015 - 15 Dec 2017 |
Individual | Walsh, Matthew Richard |
Tirohanga Lower Hutt 5010 New Zealand |
06 Jul 2015 - 15 Dec 2017 |
Entity | Gordon & Smith No 2 Limited Shareholder NZBN: 9429030086685 Company Number: 4613361 |
05 Sep 2013 - 06 Jul 2015 | |
Entity | Gordon & Smith No 2 Limited Shareholder NZBN: 9429030086685 Company Number: 4613361 |
05 Sep 2013 - 06 Jul 2015 |
Bryson Rangi - Director
Appointment date: 05 Sep 2013
Address: Kumeu, 0892 New Zealand
Address used since 04 May 2022
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 22 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Sep 2013
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Feb 2019
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 21 Oct 2019
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