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Straight Up Builders Nz Limited

Type: NZ Limited Company (Ltd)
9429031374743
NZBN
3133545
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Suite 1, 124 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 17 Jun 2020

Straight Up Builders Nz Limited was incorporated on 30 Sep 2010 and issued a New Zealand Business Number of 9429031374743. The registered LTD company has been run by 1 director, named Garret William Jones - an active director whose contract started on 30 Sep 2010.
As stated in our data (last updated on 04 Apr 2024), this company registered 1 address: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical).
Up until 17 Jun 2020, Straight Up Builders Nz Limited had been using 12 Bethlehem Road, Tauranga as their physical address.
BizDb identified old names used by this company: from 19 Sep 2010 to 13 May 2012 they were called Garret Construction Limited.
A total of 101 shares are allocated to 3 groups (5 shareholders in total). In the first group, 99 shares are held by 3 entities, namely:
Lathan Professional Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Katie Ann Leonardi (an other) located at Ohauiti, Tauranga postcode 3112,
Jones, Garret William (a director) located at Ohauiti, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 0.99% shares (exactly 1 share) and includes
Jones, Garret William - located at Ohauiti, Tauranga.
The 3rd share allotment (1 share, 0.99%) belongs to 1 entity, namely:
Katie Ann Leonardi, located at Ohauiti, Tauranga (an other). Straight Up Builders Nz Limited was categorised as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address: 12 Bethlehem Road, Tauranga, 3110 New Zealand

Physical address used from 06 Jun 2019 to 17 Jun 2020

Address: 12 Bethlehem Road, Tauranga, 3110 New Zealand

Registered address used from 31 May 2018 to 17 Jun 2020

Address: 12 Bethlehem Road, Tauranga, 3110 New Zealand

Registered address used from 17 Sep 2015 to 31 May 2018

Address: 12 Bethlehem Road, Tauranga, 3110 New Zealand

Physical address used from 17 Sep 2015 to 06 Jun 2019

Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 23 Apr 2013 to 17 Sep 2015

Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 19 Mar 2013 to 17 Sep 2015

Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 09 Oct 2012 to 23 Apr 2013

Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 09 Oct 2012 to 19 Mar 2013

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 30 Aug 2011 to 09 Oct 2012

Address: 84 Croft Lane, Rd 3, Albany, 0793 New Zealand

Physical & registered address used from 30 Sep 2010 to 30 Aug 2011

Contact info
64 27 6560026
Phone
garret@straightupbuilders.co.nz
Email
https://straightupbuilders.co.nz/
04 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 101

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Lathan Professional Trustees Limited
Shareholder NZBN: 9429046014870
Tauranga
Tauranga
3110
New Zealand
Other (Other) Katie Ann Leonardi Ohauiti
Tauranga
3112
New Zealand
Director Jones, Garret William Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Jones, Garret William Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Other (Other) Katie Ann Leonardi Ohauiti
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anthony Harris Trustees Limited
Shareholder NZBN: 9429033671246
Company Number: 1898569
Bethlehem
Tauranga
3110
New Zealand
Entity Anthony Harris Trustees Limited
Shareholder NZBN: 9429033671246
Company Number: 1898569
Bethlehem
Tauranga
3110
New Zealand
Directors

Garret William Jones - Director

Appointment date: 30 Sep 2010

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 01 Oct 2022

Address: Parkvale, Tauranga, 3112 New Zealand

Address used since 25 May 2021

Address: Parkvale, Tauranga, 3112 New Zealand

Address used since 24 May 2021

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 28 May 2019

Address: Tauranga, 3112 New Zealand

Address used since 05 May 2016

Address: Omanawa, 3173 New Zealand

Address used since 08 Aug 2017

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