Ground Breaker Construction Limited
Type: NZ Limited Company (Ltd)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 06 May 2025.
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Rodney Individual |
Bayview Auckland 0629 |
27 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Judith Individual |
Bayview Auckland 0629 |
27 Apr 1999 - current |
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