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Straightline Group Limited

Type: NZ Limited Company (Ltd)
9429041562307
NZBN
5553905
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
176 Kepa Road
Orakei
Auckland 1071
New Zealand
Registered & physical & service address used since 12 Feb 2019

Straightline Group Limited, a registered company, was incorporated on 05 Feb 2015. 9429041562307 is the NZBN it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company was categorised. This company has been run by 1 director, named Bryson Rangi - an active director whose contract started on 05 Feb 2015.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 176 Kepa Road, Orakei, Auckland, 1071 (category: registered, physical).
Straightline Group Limited had been using 190 Victoria Avenue, Remuera, Auckland as their registered address up to 12 Feb 2019.
A total of 300 shares are allotted to 6 shareholders (3 groups). The first group includes 16 shares (5.33%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 142 shares (47.33%). Finally there is the third share allotment (142 shares 47.33%) made up of 2 entities.

Addresses

Previous addresses

Address: 190 Victoria Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 01 Nov 2016 to 12 Feb 2019

Address: 45 Arahiwi Grove, Tirohanga, Lower Hutt, 5010 New Zealand

Physical address used from 10 Mar 2016 to 01 Nov 2016

Address: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered address used from 16 Feb 2015 to 01 Nov 2016

Address: 133 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 05 Feb 2015 to 16 Feb 2015

Address: 133 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 05 Feb 2015 to 10 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16
Individual August, Marie Rosanne Tirohanga
Lower Hutt
5010
New Zealand
Entity (NZ Limited Company) Kells Trustee 2008 Limited
Shareholder NZBN: 9429042419204
Tirohanga
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 142
Individual Walsh, Matt Birkenhead
Auckland
0626
New Zealand
Individual Rangi, Bryson Rd 1
Kumeu
0891
New Zealand
Shares Allocation #3 Number of Shares: 142
Entity (NZ Limited Company) Ennerdale Trustee Limited
Shareholder NZBN: 9429042225874
Riverhead
Riverhead
0820
New Zealand
Entity (NZ Limited Company) Cumbria Limited
Shareholder NZBN: 9429042225775
Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The Kells Trust
Individual August, Marie Rosanne Birkenhead
Auckland
0626
New Zealand
Directors

Bryson Rangi - Director

Appointment date: 05 Feb 2015

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 22 Oct 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Feb 2015

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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