General information

Breadcrumbs Limited

Type: NZ Limited Company (Ltd)
9429042320166
New Zealand Business Number
5975299
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J542010 - Computer Software Publishing
Industry classification codes with description

Breadcrumbs Limited (issued an NZBN of 9429042320166) was started on 27 Apr 2016. 5 addresess are currently in use by the company: 306B Queens Drive, Lyall Bay, Wellington, 6022 (type: physical, registered). Suite 1 Level 1 Hope Gibbons Building, 7 Dixon Street, Te Aro, Wellington had been their registered address, up to 26 May 2020. 800000 shares are allocated to 29 shareholders who belong to 23 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (1.25 per cent of shares), namely:
Perpetual Union Group Limited (an entity) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 0.13 per cent of all shares (1000 shares); it includes
Macintyre, Oliver (an individual) - located at Heretaunga, Upper Hutt. Moving on to the 3rd group of shareholders, share allotment (5000 shares, 0.63%) belongs to 3 entities, namely:
Cederwall, Grant, located at Hataitai, Wellington (an individual),
Cederwall, Clare, located at Hataitai, Wellington (an individual),
Clark, Peter, located at Wellington Central, Wellington (an individual). "Computer software publishing" (business classification J542010) is the classification the Australian Bureau of Statistics issued Breadcrumbs Limited. Businesscheck's information was last updated on 08 Apr 2024.

Current address Type Used since
Suite 1 Level 1 Hope Gibbons Building, 7 Dixon Street, Te Aro, Wellington, 6011 Office 02 Apr 2019
306b Queens Drive, Lyall Bay, Wellington, 6022 Delivery & postal 18 May 2020
306b Queens Drive, Lyall Bay, Wellington, 6022 Physical & registered & service 26 May 2020
Contact info
64 27 272699193
Phone (Phone)
brendan@breadcrumbs.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.breadcrumbs.nz
Website
Directors
Name and Address Role Period
Cameron Alexander Brodie
Wadestown, Wellington, 6012
Address used since 27 Apr 2016
Director 27 Apr 2016 - current
Brendan James Platt
Lyall Bay, Wellington, 6022
Address used since 18 May 2020
Te Aro, Wellington, 6011
Address used since 27 Apr 2016
Director 27 Apr 2016 - current
Addresses
Principal place of activity
Suite 1 Level 1 Hope Gibbons Building, 7 Dixon Street , Te Aro , Wellington , 6011
Previous address Type Period
Suite 1 Level 1 Hope Gibbons Building, 7 Dixon Street, Te Aro, Wellington, 6011 Registered 10 Apr 2019 - 26 May 2020
1/182 Vivian Street, Te Aro, Wellington, 6011 Registered 27 Apr 2016 - 10 Apr 2019
1/182 Vivian Street, Te Aro, Wellington, 6011 Physical 27 Apr 2016 - 26 May 2020
Financial Data
Financial info
800000
Total number of Shares
April
Annual return filing month
01 Apr 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Perpetual Union Group Limited
Shareholder NZBN: 9429042476481
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
02 Nov 2017 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Macintyre, Oliver
Individual
Heretaunga
Upper Hutt
5018
02 Nov 2017 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Cederwall, Grant
Individual
Hataitai
Wellington
6021
02 Nov 2017 - current
Cederwall, Clare
Individual
Hataitai
Wellington
6021
02 Nov 2017 - current
Clark, Peter
Individual
Wellington Central
Wellington
6011
02 Nov 2017 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Gazley, Myles
Individual
Khandallah
Wellington
6035
02 Nov 2017 - current
Shares Allocation #5 Number of Shares: 5000
Shareholder Name Address Period
Lawrence, Benjamin
Individual
Kelburn
Wellington
6012
02 Nov 2017 - current
Shares Allocation #6 Number of Shares: 1000
Shareholder Name Address Period
Hawthorne, Jacob
Individual
Karori
Wellington
6012
02 Nov 2017 - current
Shares Allocation #7 Number of Shares: 2000
Shareholder Name Address Period
Woods, Christopher
Individual
Paraparaumu Beach
Paraparaumu
5032
02 Nov 2017 - current
Shares Allocation #8 Number of Shares: 2000
Shareholder Name Address Period
Vaughan, Harrison
Individual
Te Aro
Wellington
6011
02 Nov 2017 - current
Shares Allocation #9 Number of Shares: 5000
Shareholder Name Address Period
Cameron, John
Individual
Te Aro
Wellington
6011
02 Nov 2017 - current
Shares Allocation #10 Number of Shares: 10000
Shareholder Name Address Period
Platt, Steve
Individual
Plimmerton
Porirua
5026
02 Nov 2017 - current
Shares Allocation #11 Number of Shares: 10000
Shareholder Name Address Period
Bennett, Timothy
Individual
Oriental Bay
Wellington
6011
02 Nov 2017 - current
Shares Allocation #12 Number of Shares: 15000
Shareholder Name Address Period
Heptinstall, Thomas Gary
Individual
Melbourne
3142
02 Nov 2017 - current
Shares Allocation #13 Number of Shares: 15000
Shareholder Name Address Period
Tallott, Blair
Individual
Khandallah
Wellington
6035
02 Nov 2017 - current
Shares Allocation #14 Number of Shares: 2000
Shareholder Name Address Period
Bradshaw, Jayden
Individual
Khandallah
Wellington
6035
02 Nov 2017 - current
Shares Allocation #15 Number of Shares: 2000
Shareholder Name Address Period
Surridge, Andrew Johnson
Individual
Paremata
Porirua
5026
02 Nov 2017 - current
Shares Allocation #16 Number of Shares: 1000
Shareholder Name Address Period
Burge, Ryan
Individual
Te Aro
Wellington
6011
02 Nov 2017 - current
Shares Allocation #17 Number of Shares: 270000
Shareholder Name Address Period
Platt, Brendan James
Director
Te Aro
Wellington
6011
27 Apr 2016 - current
Shares Allocation #18 Number of Shares: 330000
Shareholder Name Address Period
Brodie, Cameron Alexander
Director
Wadestown
Wellington
6012
27 Apr 2016 - current
Shares Allocation #19 Number of Shares: 50000
Shareholder Name Address Period
Platt, Tracey
Individual
Te Aro
Wellington
6011
02 Nov 2017 - current
Heptinstall, Thomas Gary
Individual
Melbourne
3142
02 Nov 2017 - current
Platt, David
Individual
Te Aro
Wellington
6011
02 Nov 2017 - current
Shares Allocation #20 Number of Shares: 25000
Shareholder Name Address Period
Brodie, Richard
Individual
Wadestown
Wellington
6012
02 Nov 2017 - current
Brodie, Jan
Individual
Wadestown
Wellington
6012
02 Nov 2017 - current
Comerford, John
Individual
Hutt Central
Lower Hutt
5010
02 Nov 2017 - current
Shares Allocation #21 Number of Shares: 25000
Shareholder Name Address Period
Venning, Campbell
Individual
Masterton
Masterton
5810
02 Nov 2017 - current
Shares Allocation #22 Number of Shares: 7000
Shareholder Name Address Period
Tran, Chris
Individual
Freemans Bay
Auckland
1011
02 Nov 2017 - current
Shares Allocation #23 Number of Shares: 2000
Shareholder Name Address Period
Sharp, Jack
Individual
Oriental Bay
Wellington
6011
02 Nov 2017 - current
Location
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