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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Barnett, Rodney |
Bayview Auckland 0629 New Zealand |
27 Apr 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Barnett, Judith |
Bayview Auckland 0629 New Zealand |
27 Apr 1999 - |
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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