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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Jones, Garret William Director |
Ohauiti Tauranga 3112 |
30 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Katie Ann Leonardi Other (Other) |
Ohauiti Tauranga 3112 |
28 May 2015 - current |
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 |
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