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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Lathan Professional Trustees Limited Shareholder NZBN: 9429046014870 |
Tauranga Tauranga 3110 New Zealand |
09 Jun 2020 - |
Other (Other) | Katie Ann Leonardi |
Ohauiti Tauranga 3112 New Zealand |
28 May 2015 - |
Director | Jones, Garret William |
Ohauiti Tauranga 3112 New Zealand |
30 Sep 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Jones, Garret William |
Ohauiti Tauranga 3112 New Zealand |
30 Sep 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Other (Other) | Katie Ann Leonardi |
Ohauiti Tauranga 3112 New Zealand |
28 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 Company Number: 1898569 |
Bethlehem Tauranga 3110 New Zealand |
21 Dec 2015 - 09 Jun 2020 |
Entity | Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 Company Number: 1898569 |
Bethlehem Tauranga 3110 New Zealand |
21 Dec 2015 - 09 Jun 2020 |
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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