General information
Words For Breakfast Limited
Type: NZ Limited Company (Ltd)9429032470499
New Zealand Business Number
2192312
Company Number
Registered
Company Status
M694020 - Advertising Service
Industry classification codes with description
Words For Breakfast Limited (New Zealand Business Number 9429032470499) was started on 19 Dec 2008. 3 addresses are in use by the company: Suite 1, 48 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Unit I, 181 Great South Road, Takanini, Auckland had been their physical address, until 11 Sep 2019. 1500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1500 shares (100% of shares), namely:
Steemson, Helen (an individual) located at Chatswood, Auckland postcode 0626. "Advertising service" (business classification M694020) is the category the Australian Bureau of Statistics issued to Words For Breakfast Limited. Our database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Hinau Road, Karaka Lakes, Auckland, 2113 | Registered & physical | 11 Sep 2019 |
| Suite 1, 48 Broadway, Newmarket, Auckland, 1023 | Registered & service | 14 Dec 2022 |
Contact info
64 274 445833
Phone (Phone)
helen@wordsforbreakfast.co.nz
Email
www.wordsforbreakfast.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Steemson
Chatswood, Auckland, 0626
Address used since 14 Nov 2019
Otahuhu, Auckland, 1062
Address used since 05 Sep 2016 |
Director | 19 Dec 2008 - current |
|
Rowena May Allsopp
Stanmore Bay, Whangaparaoa, 0932
Address used since 19 Apr 2021 |
Director | 19 Apr 2021 - 30 Mar 2023 |
|
Andrew Ferguson
Ponsonby, Auckland, 1011
Address used since 19 Dec 2008 |
Director | 19 Dec 2008 - 30 Apr 2015 |
|
Jamie Nelson
Eden Terrace, Auckland Central, Auckland, 1010
Address used since 07 Oct 2010 |
Director | 19 Dec 2008 - 01 Sep 2011 |
Addresses
Principal place of activity
| 173a Symonds Street , Eden Terrace , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Unit I, 181 Great South Road, Takanini, Auckland, 2112 | Physical & registered | 18 Oct 2018 - 11 Sep 2019 |
| 4/165 The Strand, Parnell, Auckland, 1010 | Registered & physical | 31 Jan 2017 - 18 Oct 2018 |
| Suite 1, 46 Brown Street, Ponsonby, Auckland, 1021 | Physical & registered | 13 Sep 2016 - 31 Jan 2017 |
| 2/72 Sylvan Ave, Northcote, Auckland, 0627 | Registered & physical | 06 Oct 2015 - 13 Sep 2016 |
| 173a Symonds Street, Eden Terrace, Auckland, 1010 | Physical | 09 Sep 2014 - 06 Oct 2015 |
| 173a Symonds Street, Eden Terrace, Auckland, 1010 | Registered | 27 Sep 2013 - 06 Oct 2015 |
| 2a Kelmarna Avenue, Herne Bay, Auckland, 1011 | Physical | 09 Sep 2011 - 09 Sep 2014 |
| 2a Kelmarna Avenue, Herne Bay, Auckland, 1011 | Registered | 09 Sep 2011 - 27 Sep 2013 |
| Suite C, George Courts Business Center, 238 Karangahape Rd, Auckland 1010 | Physical & registered | 19 Dec 2008 - 09 Sep 2011 |
Financial Data
Financial info
1500
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Steemson, Helen Individual |
Chatswood Auckland 0626 |
19 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Jamie Individual |
Eden Terrace Auckland Central, Auckland 1010 |
19 Dec 2008 - 01 Sep 2011 |
|
Allsopp, Rowena Individual |
Stanmore Bay Whangaparaoa 0932 |
04 Oct 2019 - 06 Apr 2023 |
|
Allsopp, Rowena Individual |
Stanmore Bay Whangaparaoa 0932 |
04 Oct 2019 - 06 Apr 2023 |
|
Ferguson, Andrew Individual |
Auckland Central Auckland 1010 |
19 Dec 2008 - 26 Mar 2018 |
Location
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