General information
Bread Private Limited
Type: NZ Limited Company (Ltd)9429046164810
New Zealand Business Number
6298249
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I510230 - Pick-up And Delivery Service Nec
Industry classification codes with description
Bread Private Limited (issued an NZBN of 9429046164810) was registered on 23 Jun 2017. 6 addresess are currently in use by the company: 9B Chadlington Street, Parklands, Christchurch, 8083 (type: registered, service). 1/243 Cambridge Terrace, Christchurch Central, Christchurch had been their registered address, up to 26 Jun 2023. 1334 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1334 shares (100 per cent of shares), namely:
Soni, Sandeep (an individual) located at 401N Santa Monica, Ca postcode 90402. "Pick-up and delivery service nec" (business classification I510230) is the classification the Australian Bureau of Statistics issued Bread Private Limited. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Show Place, Addington, Christchurch, 8024 | Registered & physical & service | 26 Nov 2021 |
| 6 Show Place, Addington, Christchurch, 8024 | Registered & service | 26 Jun 2023 |
| 9b Chadlington Street, Parklands, Christchurch, 8083 | Registered & service | 23 Nov 2023 |
Contact info
64 21 1551894
Phone (Phone)
64 22 3947893
Phone (Phone)
info@givemebread.co.nz
Email
www.givemebread.co.nz
Website
www.gimmedelivery.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Limber
Rd 1, Governors Bay, 8971
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - current |
| Ekta Soni | Director | 01 Oct 2021 - current |
|
Paula Marie Johnston
Parklands, Christchurch, 8083
Address used since 12 Jun 2023 |
Director | 12 Jun 2023 - current |
|
Gaurav Soni
Hornby, Christchurch, 8025
Address used since 13 May 2021 |
Director | 13 May 2021 - 12 Jun 2023 |
|
Sidharth Jain
Halswell, Christchurch, 8025
Address used since 12 Oct 2020
Delhi, 110009
Address used since 23 Jun 2017
Hudson Line, Delhi, 110007
Address used since 09 Oct 2018 |
Director | 23 Jun 2017 - 13 May 2021 |
|
Mark Allen Limber
Rd 1, Governors Bay, 8971
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - 13 May 2021 |
|
Raesha Ismail
Halswell, Christchurch, 8025
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 25 Sep 2020 |
|
Pradeep Kumar
Papatoetoe, Auckland, 2025
Address used since 22 May 2018 |
Director | 22 May 2018 - 01 Jul 2020 |
|
Deon Hodson
Avonside, Christchurch, 8061
Address used since 23 Jun 2017 |
Director | 23 Jun 2017 - 22 May 2018 |
Addresses
Principal place of activity
| 1/336 Durham Street , Christchurch , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 1/243 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & service | 17 Apr 2023 - 26 Jun 2023 |
| Flat 1, 336 Durham Street North, Christchurch Central, Christchurch, 8013 | Registered & physical | 14 Jun 2021 - 26 Nov 2021 |
| 11 Noodlum Way, Halswell, Christchurch, 8025 | Physical | 17 Jul 2020 - 14 Jun 2021 |
| 11 Noodlum Way, Halswell, Christchurch, 8025 | Registered | 05 Jun 2020 - 14 Jun 2021 |
| 17 Beaufort Place, Papatoetoe, Auckland, 2025 | Registered | 17 Oct 2018 - 05 Jun 2020 |
| 17 Beaufort Place, Papatoetoe, Auckland, 2025 | Physical | 17 Oct 2018 - 17 Jul 2020 |
| 4 Holland Street, Avonside, Christchurch, 8061 | Physical & registered | 23 Jun 2017 - 17 Oct 2018 |
Financial Data
Financial info
1334
Total number of Shares
September
Annual return filing month
March
Financial report filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1334
| Shareholder Name | Address | Period |
|---|---|---|
|
Soni, Sandeep Individual |
401n Santa Monica Ca 90402 |
18 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Soni Holding Limited Shareholder NZBN: 9429049013931 Company Number: 8161118 Entity |
Addington Christchurch 8024 |
03 Jun 2021 - 16 Jun 2023 |
|
Limber Investments Limited Shareholder NZBN: 9429041035702 Company Number: 4857539 Entity |
02 Sep 2020 - 03 Jun 2021 | |
|
Hodson, Deon Individual |
Avonside Christchurch 8061 |
23 Jun 2017 - 29 May 2018 |
|
Jain, Sidharth Individual |
Halswell Christchurch 8025 |
23 Jun 2017 - 03 Jun 2021 |
|
Jain, Sidharth Individual |
Halswell Christchurch 8025 |
23 Jun 2017 - 03 Jun 2021 |
|
Limber Investments Limited Shareholder NZBN: 9429041035702 Company Number: 4857539 Entity |
Rd 1 Lyttelton 8971 |
02 Sep 2020 - 03 Jun 2021 |
|
Limber Investments Limited Shareholder NZBN: 9429041035702 Company Number: 4857539 Entity |
Rd 1 Lyttelton 8971 |
02 Sep 2020 - 03 Jun 2021 |
|
Ismail, Raesha Individual |
Halswell Christchurch 8025 |
09 Jul 2020 - 04 Dec 2020 |
|
Zhang, Yiling Individual |
Leyuanwenquan Flat Jixian Tianjin 301900 |
09 Oct 2018 - 02 Sep 2020 |
|
Kumar, Pradeep Individual |
Papatoetoe Auckland 2025 |
29 May 2018 - 09 Jul 2020 |
|
Zhang, Zhihao Individual |
Aidanfield Christchurch 8025 |
16 Aug 2017 - 09 Oct 2018 |
Ultimate Holding Company
| Effective Date | 02 Jun 2021 |
| Name | Soni Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8161118 |
| Country of origin | NZ |
| Address |
Level 3, 6 Show Place Addington Christchurch 8024 |
Location
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