CODEBREAKERS LIMITED
CODEBREAKERS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429042115052, and its current status with New Zealand Companies Office is active. The company was incorporated on 16 December 2015 and lists its registered address as Christchurch, New Zealand. 2 shareholders are on record for CODEBREAKERS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.
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Shareholders
2
Shareholders of CODEBREAKERS LIMITED
Two shareholders are currently on record for CODEBREAKERS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is John Kevin MCMILLAN, holding 51% — a majority holding — followed by Logan Scott MCMILLAN at 49%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| John Kevin MCMILLAN | 51% | New Zealand Companies Office | |
| Logan Scott MCMILLAN | 49% | New Zealand Companies Office |
Officers
4
Directors and officers of CODEBREAKERS LIMITED
Two of the 4 officer records shown for CODEBREAKERS LIMITED are current appointments, filed with New Zealand Companies Office. Logan MCMILLAN (appointed 2015-12-16) and John MCMILLAN (appointed 2017-10-09) both serve as Director. The remaining 2 records shown (Brett O'DONNELL and Henry JONES) are former appointments that have since been resigned. Management authority at CODEBREAKERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
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Frequently Asked Questions
Who owns CODEBREAKERS LIMITED?
Two shareholders are currently on record for CODEBREAKERS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is John Kevin MCMILLAN, holding 51% — a majority holding — followed by Logan Scott MCMILLAN at 49%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is CODEBREAKERS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CODEBREAKERS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CODEBREAKERS LIMITED have on record?
2 shareholders are shown on record for CODEBREAKERS LIMITED.
What is CODEBREAKERS LIMITED's company registration number?
CODEBREAKERS LIMITED's registration number is 9429042115052, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is CODEBREAKERS LIMITED still an active company?
CODEBREAKERS LIMITED's status on New Zealand Companies Office is listed as active.
When was CODEBREAKERS LIMITED incorporated?
CODEBREAKERS LIMITED was incorporated on 16 December 2015, according to New Zealand Companies Office.
What is CODEBREAKERS LIMITED's registered address?
The registered address on file for CODEBREAKERS LIMITED is Christchurch, New Zealand.
What legal structure is CODEBREAKERS LIMITED registered as?
CODEBREAKERS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of CODEBREAKERS LIMITED?
Two of the 4 officer records shown for CODEBREAKERS LIMITED are current appointments, filed with New Zealand Companies Office. Logan MCMILLAN (appointed 2015-12-16) and John MCMILLAN (appointed 2017-10-09) both serve as Director. The remaining 2 records shown (Brett O'DONNELL and Henry JONES) are former appointments that have since been resigned. Management authority at CODEBREAKERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to CODEBREAKERS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to CODEBREAKERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CODEBREAKERS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like CODEBREAKERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.