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General information

Ground Breaker Construction Limited

Type: NZ Limited Company (Ltd)
9429037601997
New Zealand Business Number
956567
Company Number
Registered
Company Status

Ground Breaker Construction Limited (NZBN 9429037601997) was incorporated on 27 Apr 1999. 4 addresses are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 101 Wairau Rd, Takapuna had been their registered address, up until 27 Jul 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Barnett, Rodney (an individual) located at Bayview, Auckland postcode 0629. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Barnett, Judith (an individual) - located at Bayview, Auckland. Businesscheck's information was last updated on 09 May 2024.

Current address Type Used since
101 Wairau Road, Wairau Valley, Auckland, 0627 Physical & service & registered 27 Jul 2022
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 30 Nov 2023
Last updated:
Directors
Name and Address Role Period
Rodney Barnett
Takapuna, Auckland, 0627
Address used since 20 Jul 2015
Bayview, Auckland, 0629
Address used since 21 Jul 2017
Director 02 Aug 2002 - current
Graham Holloway
Torbay, Auckland,
Address used since 27 Apr 1999
Director 27 Apr 1999 - 16 Jan 2001
Addresses
Previous address Type Period
101 Wairau Rd, Takapuna Registered & physical 30 Sep 2005 - 27 Jul 2022
42a Toroa Street, Torbay, Auckland Registered 16 Jan 2001 - 30 Sep 2005
441 Lake Road, Takapuna, Auckland Physical 16 Jan 2001 - 30 Sep 2005
42a Toroa Street, Torbay, Auckland Physical 16 Jan 2001 - 16 Jan 2001
42a Toroa Street, Torbay, Auckland Registered 12 Apr 2000 - 16 Jan 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Barnett, Rodney
Individual 		Bayview
Auckland
0629 		27 Apr 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Barnett, Judith
Individual 		Bayview
Auckland
0629 		27 Apr 1999 - current
Location
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