General information

Straightline Group Limited

Type: NZ Limited Company (Ltd)
9429041562307
New Zealand Business Number
5553905
Company Number
Registered
Company Status
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Straightline Group Limited (issued an NZ business number of 9429041562307) was incorporated on 05 Feb 2015. 2 addresses are currently in use by the company: 176 Kepa Road, Orakei, Auckland, 1071 (type: registered, physical). 190 Victoria Avenue, Remuera, Auckland had been their registered address, until 12 Feb 2019. 300 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 16 shares (5.33 per cent of shares), namely:
August, Marie Rosanne (an individual) located at Tirohanga, Lower Hutt postcode 5010,
Kells Trustee 2008 Limited (an entity) located at Tirohanga, Lower Hutt postcode 5010. When considering the second group, a total of 2 shareholders hold 47.33 per cent of all shares (exactly 142 shares); it includes
Walsh, Matt (an individual) - located at Birkenhead, Auckland,
Rangi, Bryson (an individual) - located at Rd 1, Kumeu. Moving on to the third group of shareholders, share allotment (142 shares, 47.33%) belongs to 2 entities, namely:
Ennerdale Trustee Limited, located at Riverhead, Riverhead (an entity),
Cumbria Limited, located at Birkenhead, Auckland (an entity). "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the classification the Australian Bureau of Statistics issued Straightline Group Limited. Our data was updated on 06 Apr 2024.

Current address Type Used since
176 Kepa Road, Orakei, Auckland, 1071 Registered & physical & service 12 Feb 2019
Directors
Name and Address Role Period
Bryson Rangi
Rd 1, Kumeu, 0891
Address used since 22 Oct 2020
Remuera, Auckland, 1050
Address used since 05 Feb 2015
Mangere Bridge, Auckland, 2022
Address used since 01 Feb 2019
Mangere Bridge, Auckland, 2022
Address used since 21 Oct 2019
Director 05 Feb 2015 - current
Addresses
Previous address Type Period
190 Victoria Avenue, Remuera, Auckland, 1050 Registered & physical 01 Nov 2016 - 12 Feb 2019
45 Arahiwi Grove, Tirohanga, Lower Hutt, 5010 Physical 10 Mar 2016 - 01 Nov 2016
39 Jellicoe Street, Martinborough, Martinborough, 5711 Registered 16 Feb 2015 - 01 Nov 2016
133 Hinemoa Street, Birkenhead, Auckland, 0626 Registered 05 Feb 2015 - 16 Feb 2015
133 Hinemoa Street, Birkenhead, Auckland, 0626 Physical 05 Feb 2015 - 10 Mar 2016
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16
Shareholder Name Address Period
August, Marie Rosanne
Individual
Tirohanga
Lower Hutt
5010
24 Jul 2019 - current
Kells Trustee 2008 Limited
Shareholder NZBN: 9429042419204
Entity (NZ Limited Company)
Tirohanga
Lower Hutt
5010
24 Jul 2019 - current
Shares Allocation #2 Number of Shares: 142
Shareholder Name Address Period
Walsh, Matt
Individual
Birkenhead
Auckland
0626
05 Feb 2015 - current
Rangi, Bryson
Individual
Rd 1
Kumeu
0891
05 Feb 2015 - current
Shares Allocation #3 Number of Shares: 142
Shareholder Name Address Period
Ennerdale Trustee Limited
Shareholder NZBN: 9429042225874
Entity (NZ Limited Company)
Riverhead
Riverhead
0820
22 Dec 2017 - current
Cumbria Limited
Shareholder NZBN: 9429042225775
Entity (NZ Limited Company)
Birkenhead
Auckland
0626
22 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
The Kells Trust
Other
24 Jul 2019 - 24 Jul 2019
August, Marie Rosanne
Individual
Birkenhead
Auckland
0626
05 Feb 2015 - 22 Dec 2017
Location
Companies nearby
Mlps Limited
192a Victoria Avenue
Queen Charlotte Wines Limited
1 A Ingram Road
Blakes Mill Limited
1a Ingram Road
Kauri Freehold Gold Estates Company Limited
179 Victoria Avenue
Law In Order Limited
6 Ingram Road
Ksp Nominees Limited
6 Ingram Road
Similar companies
Tengrui Development Limited
127 Bassett Road
Lomax Enterprises Limited
Level 6, 135 Broadway
Build Matters Limited
2/8 Pratt Street
Laurent Builders Limited
Level 1, 109 Carlton Gore Road
Tuk Limited
Level 6/135 Broadway
Legend Homes NZ Limited
Suite 1, 169 Manukau Road