Shortcuts

Black Rabbit Limited

Type: NZ Limited Company (Ltd)
9429030773424
NZBN
3736435
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 1, 49 Victoria Road
Devonport
Auckland 0624
New Zealand
Physical & service & registered address used since 07 Sep 2018

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.

Addresses

Previous address

Address: 49 Victoria Road, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 27 Feb 2012 to 07 Sep 2018

Financial Data

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
Shares Allocation Number of Shares: 1000000
Individual Houghton, Jacquelyn Cherise Rd 1
Waiheke Island
1971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Commercial Trustees & Nominees Limited
Shareholder NZBN: 9429035978480
Company Number: 1304751
Entity Commercial Trustees & Nominees Limited
Shareholder NZBN: 9429035978480
Company Number: 1304751
Directors

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

Nearby companies

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

Similar companies

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