Codebreakers Limited was started on 16 Dec 2015 and issued an NZBN of 9429042115052. The registered LTD company has been run by 4 directors: Logan Scott Mcmillan - an active director whose contract started on 16 Dec 2015,
John Kevin Mcmillan - an active director whose contract started on 09 Oct 2017,
Henry Rufus Jones - an inactive director whose contract started on 16 Dec 2015 and was terminated on 08 May 2017,
Brett David O'donnell - an inactive director whose contract started on 16 Dec 2015 and was terminated on 13 Jan 2017.
According to our information (last updated on 10 Apr 2024), the company uses 1 address: 109 Blenheim Road, Riccarton, Christchurch, 8141 (types include: physical, registered).
Until 13 Feb 2020, Codebreakers Limited had been using 335 Lincoln Road, Addington, Christchurch as their physical address.
BizDb found old names for the company: from 09 Dec 2015 to 28 Jul 2019 they were called Crate Escape Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 510 shares are held by 1 entity, namely:
Mcmillan, John Kevin (an individual) located at Strowan, Christchurch postcode 8052.
Another group consists of 1 shareholder, holds 49 per cent shares (exactly 490 shares) and includes
Mcmillan, Logan Scott - located at Addington, Christchurch. Codebreakers Limited is categorised as "Entertainment centre operation" (business classification R900320).
Previous addresses
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 17 Oct 2017 to 13 Feb 2020
Address: 109 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 16 Dec 2015 to 17 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 510 | |||
| Individual | McMillan, John Kevin |
Strowan Christchurch 8052 New Zealand |
07 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 490 | |||
| Director | McMillan, Logan Scott |
Addington Christchurch 8024 New Zealand |
16 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'donnell, Brett David |
Prebbleton 7604 New Zealand |
16 Dec 2015 - 10 May 2017 |
| Individual | Johnston, Philip Alexander Robert |
Prebbleton Prebbleton 7604 New Zealand |
16 Dec 2015 - 10 May 2017 |
| Individual | Jones, Henry Rufus |
Merivale Christchurch 8014 New Zealand |
16 Dec 2015 - 10 May 2017 |
| Director | Henry Rufus Jones |
Merivale Christchurch 8014 New Zealand |
16 Dec 2015 - 10 May 2017 |
| Individual | Matsis, Joel |
Ngauranga Wellington 6035 New Zealand |
07 Jul 2016 - 10 May 2017 |
| Director | Brett David O'donnell |
Prebbleton 7604 New Zealand |
16 Dec 2015 - 10 May 2017 |
| Individual | Elimelech, Samuel |
Ngauranga Wellington 6035 New Zealand |
07 Jul 2016 - 10 May 2017 |
| Individual | Grainger, Sarah Jane |
Prebbleton Prebbleton 7604 New Zealand |
16 Dec 2015 - 10 May 2017 |
Logan Scott McMillan - Director
Appointment date: 16 Dec 2015
Address: Addington, Christchurch, 8024 New Zealand
Address used since 13 Apr 2022
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Feb 2017
John Kevin McMillan - Director
Appointment date: 09 Oct 2017
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 09 Oct 2017
Henry Rufus Jones - Director (Inactive)
Appointment date: 16 Dec 2015
Termination date: 08 May 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 16 Dec 2015
Brett David O'donnell - Director (Inactive)
Appointment date: 16 Dec 2015
Termination date: 13 Jan 2017
Address: Prebbleton, 7604 New Zealand
Address used since 16 Dec 2015
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