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Straightline Builders Limited

Type: NZ Limited Company (Ltd)
9429030082113
NZBN
4619560
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
176 Kepa Road
Orakei
Auckland 1071
New Zealand
Physical & registered & service address used since 12 Feb 2019
98 Koraha Road
Kumeu 0892
New Zealand
Postal address used since 01 Nov 2022
176 Kepa Road
Orakei
Auckland 1071
New Zealand
Office & delivery address used since 01 Nov 2022

Straightline Builders Limited was launched on 05 Sep 2013 and issued a number of 9429030082113. The registered LTD company has been supervised by 1 director, named Bryson Rangi - an active director whose contract began on 05 Sep 2013.
According to BizDb's database (last updated on 19 Mar 2024), the company uses 1 address: 98 Koraha Road, Kumeu, 0892 (category: postal, office).
Up until 12 Feb 2019, Straightline Builders Limited had been using 190 Victoria Avenue, Remuera, Auckland as their physical address.
BizDb identified other names for the company: from 27 Aug 2013 to 31 Mar 2015 they were named Straight Line Builders Limited.
A total of 300 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Ennerdale Trustee Limited (an entity) located at Riverhead, Riverhead postcode 0820,
Cumbria Limited (an entity) located at Birkenhead, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 66.67% shares (exactly 200 shares) and includes
Rangi, Bryson - located at Kumeu. Straightline Builders Limited has been classified as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address #1: 190 Victoria Avenue, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 14 Oct 2016 to 12 Feb 2019

Address #2: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Physical & registered address used from 14 Jan 2014 to 14 Oct 2016

Address #3: 190 Victoria Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 05 Sep 2013 to 14 Jan 2014

Contact info
64 800 752000
Phone
64 021 570288
01 Nov 2022
bryson@slb.co.nz
01 Nov 2022 nzbn-reserved-invoice-email-address-purpose
bryson@straightlinebuilders.co.nz
01 Feb 2019 Email
www.straightlinebuilders.co.nz
01 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
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
Shares Allocation #2 Number of Shares: 200
Director Rangi, Bryson Kumeu
0892
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual August, Marie Rosanne Tirohanga
Lower Hutt
5010
New Zealand
Individual Walsh, Matthew Richard Tirohanga
Lower Hutt
5010
New Zealand
Entity Gordon & Smith No 2 Limited
Shareholder NZBN: 9429030086685
Company Number: 4613361
Entity Gordon & Smith No 2 Limited
Shareholder NZBN: 9429030086685
Company Number: 4613361
Directors

Bryson Rangi - Director

Appointment date: 05 Sep 2013

Address: Kumeu, 0892 New Zealand

Address used since 04 May 2022

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 22 Oct 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Sep 2013

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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