General information

Straight Up Builders NZ Limited

Type: NZ Limited Company (Ltd)
9429031374743
New Zealand Business Number
3133545
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Straight Up Builders Nz Limited (issued an NZ business number of 9429031374743) was incorporated on 30 Sep 2010. 2 addresses are in use by the company: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical). 12 Bethlehem Road, Tauranga had been their physical address, up to 17 Jun 2020. Straight Up Builders Nz Limited used more names, namely: Garret Construction Limited from 19 Sep 2010 to 13 May 2012. 101 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 99 shares (98.02% of shares), 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. When considering the second group, a total of 1 shareholder holds 0.99% of all shares (exactly 1 share); it includes
Jones, Garret William (a director) - located at Ohauiti, Tauranga. Next there is the 3rd group of shareholders, share allocation (1 share, 0.99%) belongs to 1 entity, namely:
Katie Ann Leonardi, located at Ohauiti, Tauranga (an other). "Building, house construction" (business classification E301120) is the category the ABS issued to Straight Up Builders Nz Limited. Our information was updated on 04 Apr 2024.

Current address Type Used since
Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 Registered & physical & service 17 Jun 2020
Contact info
64 27 6560026
Phone (Phone)
garret@straightupbuilders.co.nz
Email
https://straightupbuilders.co.nz/
Website
Directors
Name and Address Role Period
Garret William Jones
Ohauiti, Tauranga, 3112
Address used since 01 Oct 2022
Parkvale, Tauranga, 3112
Address used since 25 May 2021
Parkvale, Tauranga, 3112
Address used since 24 May 2021
Tauranga, Tauranga, 3110
Address used since 28 May 2019
Tauranga, 3112
Address used since 05 May 2016
Omanawa, 3173
Address used since 08 Aug 2017
Director 30 Sep 2010 - current
Addresses
Principal place of activity
Suite 1, 124 Devonport Road , Tauranga , Tauranga , 3110
Previous address Type Period
12 Bethlehem Road, Tauranga, 3110 Physical 06 Jun 2019 - 17 Jun 2020
12 Bethlehem Road, Tauranga, 3110 Registered 31 May 2018 - 17 Jun 2020
12 Bethlehem Road, Tauranga, 3110 Registered 17 Sep 2015 - 31 May 2018
12 Bethlehem Road, Tauranga, 3110 Physical 17 Sep 2015 - 06 Jun 2019
470 Parnell Road, Parnell, Auckland, 1052 Physical 23 Apr 2013 - 17 Sep 2015
470 Parnell Road, Parnell, Auckland, 1052 Registered 19 Mar 2013 - 17 Sep 2015
470 Parnell Road, Parnell, Auckland, 1052 Physical 09 Oct 2012 - 23 Apr 2013
470 Parnell Road, Parnell, Auckland, 1052 Registered 09 Oct 2012 - 19 Mar 2013
5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 30 Aug 2011 - 09 Oct 2012
84 Croft Lane, Rd 3, Albany, 0793 Physical & registered 30 Sep 2010 - 30 Aug 2011
Financial Data
Financial info
101
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Lathan Professional Trustees Limited
Shareholder NZBN: 9429046014870
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
09 Jun 2020 - current
Katie Ann Leonardi
Other (Other)
Ohauiti
Tauranga
3112
28 May 2015 - current
Jones, Garret William
Director
Ohauiti
Tauranga
3112
30 Sep 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jones, Garret William
Director
Ohauiti
Tauranga
3112
30 Sep 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Katie Ann Leonardi
Other (Other)
Ohauiti
Tauranga
3112
28 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Anthony Harris Trustees Limited
Shareholder NZBN: 9429033671246
Company Number: 1898569
Entity
Bethlehem
Tauranga
3110
21 Dec 2015 - 09 Jun 2020
Anthony Harris Trustees Limited
Shareholder NZBN: 9429033671246
Company Number: 1898569
Entity
Bethlehem
Tauranga
3110
21 Dec 2015 - 09 Jun 2020
Location
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