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Straight Up Building Limited

Type: NZ Limited Company (Ltd)
9429034933794
NZBN
1603884
Company Number
Registered
Company Status
Current address
9a Signallers Grove
Strathmore Park
Wellington 6022
New Zealand
Physical & registered & service address used since 14 Nov 2016

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%).

Addresses

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

Contact info
64 21 1402764
05 Sep 2018 Phone
straightupbuilding@gmail.com
05 Sep 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Jackson, Virginia Lee Strathmore Park
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Jackson, Rhys Edwin Paul Strathmore Park
Wellington
6022
Vanuatu

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Manning, Martin Whitby
Wellington
Individual Jackson, Paul David Otaihanga
Paraparaumu
Directors

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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