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Breadcrumbs Limited

Type: NZ Limited Company (Ltd)
9429042320166
NZBN
5975299
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
Suite 1 Level 1 Hope Gibbons Building, 7 Dixon Street
Te Aro
Wellington 6011
New Zealand
Office address used since 02 Apr 2019
306b Queens Drive
Lyall Bay
Wellington 6022
New Zealand
Delivery & postal address used since 18 May 2020
306b Queens Drive
Lyall Bay
Wellington 6022
New Zealand
Physical & registered & service address used since 26 May 2020

Breadcrumbs Limited, a registered company, was registered on 27 Apr 2016. 9429042320166 is the NZBN it was issued. "Computer software publishing" (ANZSIC J542010) is how the company has been classified. This company has been run by 2 directors: Cameron Alexander Brodie - an active director whose contract started on 27 Apr 2016,
Brendan James Platt - an active director whose contract started on 27 Apr 2016.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 306B Queens Drive, Lyall Bay, Wellington, 6022 (physical address),
306B Queens Drive, Lyall Bay, Wellington, 6022 (registered address),
306B Queens Drive, Lyall Bay, Wellington, 6022 (service address),
306B Queens Drive, Lyall Bay, Wellington, 6022 (delivery address) among others.
Breadcrumbs Limited had been using Suite 1 Level 1 Hope Gibbons Building, 7 Dixon Street, Te Aro, Wellington as their registered address until 26 May 2020.
A total of 800000 shares are allocated to 29 shareholders (23 groups). The first group consists of 10000 shares (1.25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (0.13%). Finally the next share allotment (5000 shares 0.63%) made up of 3 entities.

Addresses

Principal place of activity

Suite 1 Level 1 Hope Gibbons Building, 7 Dixon Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: Suite 1 Level 1 Hope Gibbons Building, 7 Dixon Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 10 Apr 2019 to 26 May 2020

Address #2: 1/182 Vivian Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 27 Apr 2016 to 10 Apr 2019

Address #3: 1/182 Vivian Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 27 Apr 2016 to 26 May 2020

Contact info
64 27 272699193
18 May 2020 Phone
brendan@breadcrumbs.nz
18 May 2020 nzbn-reserved-invoice-email-address-purpose
www.breadcrumbs.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 800000

Annual return filing month: April

Annual return last filed: 01 Apr 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Entity (NZ Limited Company) Perpetual Union Group Limited
Shareholder NZBN: 9429042476481
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Macintyre, Oliver Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Cederwall, Grant Hataitai
Wellington
6021
New Zealand
Individual Cederwall, Clare Hataitai
Wellington
6021
New Zealand
Individual Clark, Peter Wellington Central
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Gazley, Myles Khandallah
Wellington
6035
New Zealand
Shares Allocation #5 Number of Shares: 5000
Individual Lawrence, Benjamin Kelburn
Wellington
6012
New Zealand
Shares Allocation #6 Number of Shares: 1000
Individual Hawthorne, Jacob Karori
Wellington
6012
New Zealand
Shares Allocation #7 Number of Shares: 2000
Individual Woods, Christopher Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #8 Number of Shares: 2000
Individual Vaughan, Harrison Te Aro
Wellington
6011
New Zealand
Shares Allocation #9 Number of Shares: 5000
Individual Cameron, John Te Aro
Wellington
6011
New Zealand
Shares Allocation #10 Number of Shares: 10000
Individual Platt, Steve Plimmerton
Porirua
5026
New Zealand
Shares Allocation #11 Number of Shares: 10000
Individual Bennett, Timothy Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #12 Number of Shares: 15000
Individual Heptinstall, Thomas Gary Melbourne
3142
Australia
Shares Allocation #13 Number of Shares: 15000
Individual Tallott, Blair Khandallah
Wellington
6035
New Zealand
Shares Allocation #14 Number of Shares: 2000
Individual Bradshaw, Jayden Khandallah
Wellington
6035
New Zealand
Shares Allocation #15 Number of Shares: 2000
Individual Surridge, Andrew Johnson Paremata
Porirua
5026
New Zealand
Shares Allocation #16 Number of Shares: 1000
Individual Burge, Ryan Te Aro
Wellington
6011
New Zealand
Shares Allocation #17 Number of Shares: 270000
Director Platt, Brendan James Te Aro
Wellington
6011
New Zealand
Shares Allocation #18 Number of Shares: 330000
Director Brodie, Cameron Alexander Wadestown
Wellington
6012
New Zealand
Shares Allocation #19 Number of Shares: 50000
Individual Platt, Tracey Te Aro
Wellington
6011
New Zealand
Individual Heptinstall, Thomas Gary Melbourne
3142
Australia
Individual Platt, David Te Aro
Wellington
6011
New Zealand
Shares Allocation #20 Number of Shares: 25000
Individual Brodie, Richard Wadestown
Wellington
6012
New Zealand
Individual Brodie, Jan Wadestown
Wellington
6012
New Zealand
Individual Comerford, John Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #21 Number of Shares: 25000
Individual Venning, Campbell Masterton
Masterton
5810
New Zealand
Shares Allocation #22 Number of Shares: 7000
Individual Tran, Chris Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #23 Number of Shares: 2000
Individual Sharp, Jack Oriental Bay
Wellington
6011
New Zealand
Directors

Cameron Alexander Brodie - Director

Appointment date: 27 Apr 2016

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 27 Apr 2016


Brendan James Platt - Director

Appointment date: 27 Apr 2016

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 18 May 2020

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 27 Apr 2016

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