Codebreakers Limited
Type: NZ Limited Company (Ltd)Codebreakers Limited (issued an NZBN of 9429042115052) was incorporated on 16 Dec 2015. 2 addresses are in use by the company: 109 Blenheim Road, Riccarton, Christchurch, 8141 (type: physical, registered). 335 Lincoln Road, Addington, Christchurch had been their physical address, up to 13 Feb 2020. Codebreakers Limited used other names, namely: Crate Escape Limited from 09 Dec 2015 to 28 Jul 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 510 shares (51 per cent of shares), namely:
Mcmillan, John Kevin (an individual) located at Strowan, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 490 shares); it includes
Mcmillan, Logan Scott (a director) - located at Addington, Christchurch. "Entertainment centre operation" (business classification R900320) is the classification the Australian Bureau of Statistics issued Codebreakers Limited. Our data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Blenheim Road, Riccarton, Christchurch, 8141 | Physical & registered & service | 13 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Logan Scott Mcmillan
Addington, Christchurch, 8024
Address used since 13 Apr 2022
Cashmere, Christchurch, 8022
Address used since 01 Feb 2017 |
Director | 16 Dec 2015 - current |
|
John Kevin Mcmillan
Strowan, Christchurch, 8052
Address used since 09 Oct 2017 |
Director | 09 Oct 2017 - current |
|
Henry Rufus Jones
Merivale, Christchurch, 8014
Address used since 16 Dec 2015 |
Director | 16 Dec 2015 - 08 May 2017 |
|
Brett David O'donnell
Prebbleton, 7604
Address used since 16 Dec 2015 |
Director | 16 Dec 2015 - 13 Jan 2017 |
| Previous address | Type | Period |
|---|---|---|
| 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered | 17 Oct 2017 - 13 Feb 2020 |
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical | 16 Dec 2015 - 17 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, John Kevin Individual |
Strowan Christchurch 8052 |
07 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Logan Scott Director |
Addington Christchurch 8024 |
16 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donnell, Brett David Individual |
Prebbleton 7604 |
16 Dec 2015 - 10 May 2017 |
|
Johnston, Philip Alexander Robert Individual |
Prebbleton Prebbleton 7604 |
16 Dec 2015 - 10 May 2017 |
|
Jones, Henry Rufus Individual |
Merivale Christchurch 8014 |
16 Dec 2015 - 10 May 2017 |
|
Henry Rufus Jones Director |
Merivale Christchurch 8014 |
16 Dec 2015 - 10 May 2017 |
|
Matsis, Joel Individual |
Ngauranga Wellington 6035 |
07 Jul 2016 - 10 May 2017 |
|
Brett David O'donnell Director |
Prebbleton 7604 |
16 Dec 2015 - 10 May 2017 |
|
Elimelech, Samuel Individual |
Ngauranga Wellington 6035 |
07 Jul 2016 - 10 May 2017 |
|
Grainger, Sarah Jane Individual |
Prebbleton Prebbleton 7604 |
16 Dec 2015 - 10 May 2017 |
 |
Levide Capital Limited 335 Lincoln Road |
|
Build Master Homes Limited 335 Lincoln Road |
|
Capital Investment Planning Limited 335 Lincoln Road |
|
Virtual Radio International Limited 335 Lincoln Road, Addington |
|
Fudge Limited 335 Lincoln Road |
|
Wigram Close Investments Limited 335 Lincoln Road |
|
Sleepers Are Dreamers Productions Limited 287-293 Durham Street North |
|
Funtime Events Limited 17 Victors Road |
|
Patronbase Limited 82 Condell Avenue |
|
Q E Ii Hydroslides Limited Level 4, 123 Victoria Street |
|
Kiwiland International Trading Limited 59 Kittyhawk Avenue |
|
Kinnaird Enterprises (2015) Limited 33 Purple Peak Road |