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Ground Breaker Construction Limited

Type: NZ Limited Company (Ltd)
9429037601997
NZBN
956567
Company Number
Registered
Company Status
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Physical & service & registered address used since 27 Jul 2022
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 30 Nov 2023

Ground Breaker Construction Limited, a registered company, was registered on 27 Apr 1999. 9429037601997 is the NZBN it was issued. This company has been run by 2 directors: Rodney Barnett - an active director whose contract started on 02 Aug 2002,
Graham Holloway - an inactive director whose contract started on 27 Apr 1999 and was terminated on 16 Jan 2001.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
Ground Breaker Construction Limited had been using 101 Wairau Rd, Takapuna as their registered address up to 27 Jul 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 101 Wairau Rd, Takapuna New Zealand

Registered & physical address used from 30 Sep 2005 to 27 Jul 2022

Address #2: 42a Toroa Street, Torbay, Auckland

Registered address used from 16 Jan 2001 to 30 Sep 2005

Address #3: 441 Lake Road, Takapuna, Auckland

Physical address used from 16 Jan 2001 to 30 Sep 2005

Address #4: 42a Toroa Street, Torbay, Auckland

Physical address used from 16 Jan 2001 to 16 Jan 2001

Address #5: 42a Toroa Street, Torbay, Auckland

Registered address used from 12 Apr 2000 to 16 Jan 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Barnett, Rodney Bayview
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Barnett, Judith Bayview
Auckland
0629
New Zealand
Directors

Rodney Barnett - Director

Appointment date: 02 Aug 2002

Address: Takapuna, Auckland, 0627 New Zealand

Address used since 20 Jul 2015

Address: Bayview, Auckland, 0629 New Zealand

Address used since 21 Jul 2017


Graham Holloway - Director (Inactive)

Appointment date: 27 Apr 1999

Termination date: 16 Jan 2001

Address: Torbay, Auckland,

Address used since 27 Apr 1999

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