Straight Up Building Limited, a registered company, was started on 09 Mar 2005. 9429034933794 is the NZ business identifier it was issued. This company has been run by 4 directors: Rhys Edwin Paul Jackson - an active director whose contract began on 09 Nov 2009,
Virginia Lee Jackson - an active director whose contract began on 09 Nov 2009,
Paul David Jackson - an inactive director whose contract began on 29 Jul 2005 and was terminated on 09 Nov 2009,
Martin Manning - an inactive director whose contract began on 09 Mar 2005 and was terminated on 29 Jul 2005.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 9A Signallers Grove, Strathmore Park, Wellington, 6022 (types include: physical, registered).
Straight Up Building Limited had been using 12 Caledonia Street, Miramar, Wellington as their physical address up to 14 Nov 2016.
Previous aliases for this company, as we identified at BizDb, included: from 09 Mar 2005 to 30 Nov 2009 they were named Revamp Construction Limited.
A total of 50 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 25 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (50%).
Previous addresses
Address: 12 Caledonia Street, Miramar, Wellington, 6022 New Zealand
Physical & registered address used from 29 Sep 2015 to 14 Nov 2016
Address: 80 Grendale Drive, Paraparaumu New Zealand
Physical & registered address used from 06 Sep 2006 to 29 Sep 2015
Address: 6 Discovery Drive, Whitby, Wellington
Physical & registered address used from 09 Mar 2005 to 06 Sep 2006
Basic Financial info
Total number of Shares: 50
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Jackson, Virginia Lee |
Strathmore Park Wellington 6022 New Zealand |
30 Nov 2009 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Jackson, Rhys Edwin Paul |
Strathmore Park Wellington 6022 Vanuatu |
30 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Manning, Martin |
Whitby Wellington |
09 Mar 2005 - 27 Jun 2010 |
Individual | Jackson, Paul David |
Otaihanga Paraparaumu |
25 Apr 2007 - 25 Apr 2007 |
Rhys Edwin Paul Jackson - Director
Appointment date: 09 Nov 2009
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 01 Nov 2016
Virginia Lee Jackson - Director
Appointment date: 09 Nov 2009
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 01 Nov 2016
Paul David Jackson - Director (Inactive)
Appointment date: 29 Jul 2005
Termination date: 09 Nov 2009
Address: Otaihanga, Paraparaumu,
Address used since 29 Jul 2005
Martin Manning - Director (Inactive)
Appointment date: 09 Mar 2005
Termination date: 29 Jul 2005
Address: Whitby, Wellington,
Address used since 09 Mar 2005
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