Black Rabbit Limited, a registered company, was incorporated on 27 Feb 2012. 9429030773424 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. The company has been managed by 2 directors: Jacquelyn Cherise Houghton - an active director whose contract started on 01 Nov 2016,
Kirk Richardson - an inactive director whose contract started on 27 Feb 2012 and was terminated on 01 Nov 2016.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (type: physical, service).
Black Rabbit Limited had been using 49 Victoria Road, Devonport, Auckland as their physical address up until 07 Sep 2018.
Previous names for this company, as we managed to find at BizDb, included: from 27 Feb 2012 to 07 Nov 2016 they were named Pacific Crew Holdings Limited.
One entity controls all company shares (exactly 1000000 shares) - Houghton, Jacquelyn Cherise - located at 0624, Rd 1, Waiheke Island.
Previous address
Address: 49 Victoria Road, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 27 Feb 2012 to 07 Sep 2018
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Individual | Houghton, Jacquelyn Cherise |
Rd 1 Waiheke Island 1971 New Zealand |
07 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Commercial Trustees & Nominees Limited Shareholder NZBN: 9429035978480 Company Number: 1304751 |
27 Feb 2012 - 07 Nov 2016 | |
Entity | Commercial Trustees & Nominees Limited Shareholder NZBN: 9429035978480 Company Number: 1304751 |
27 Feb 2012 - 07 Nov 2016 |
Jacquelyn Cherise Houghton - Director
Appointment date: 01 Nov 2016
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 01 Nov 2016
Kirk Richardson - Director (Inactive)
Appointment date: 27 Feb 2012
Termination date: 01 Nov 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 07 Mar 2012
Prolink Asia Limited
Level 1, 49 Victoria Road
Resident Directors Nz Limited
Level 1, 49 Victoria Road
Sheriff Properties Limited
Level 1, 49 Victoria Road
Ngj Enterprises Limited
Level 1, 49 Victoria Road
Maru-taiao Limited
Level 1, 49 Victoria Road
Regal Flyer Boat Charters Limited
Level 1, 49 Victoria Road
3684 South Limited
1/30 Victoria Road
Brenchley Limited
16 Albert Road
Commercial Assets Limited
Level 1, 49 Victoria Road
Fancourt Investment Holdings Limited
Level 1, 49 Victoria Road
Kardan Family Trust Limited
8/7 Owens Road
Kintsukuroi Holdings Limited
Flat 1, 27 Calliope Road