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White Rabbit Limited

Type: NZ Limited Company (Ltd)
9429035633839
NZBN
1466247
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 07 Oct 2011

White Rabbit Limited, a registered company, was incorporated on 04 Dec 2003. 9429035633839 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Lawrence Desmond Warren - an active director whose contract began on 04 Dec 2003,
Sharon Fay Pickering - an inactive director whose contract began on 05 Jan 2005 and was terminated on 15 Nov 2007,
Sharon Fay Pickering - an inactive director whose contract began on 04 Dec 2003 and was terminated on 10 Mar 2004.
Updated on 04 May 2025, BizDb's data contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
White Rabbit Limited had been using C/-Harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland as their registered address up to 07 Oct 2011.
A single entity owns all company shares (exactly 100 shares) - Warren, Lawrence Desmond - located at 2013, Manurewa, Auckland.

Addresses

Previous addresses

Address: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland New Zealand

Registered & physical address used from 15 Aug 2007 to 07 Oct 2011

Address: C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa

Registered & physical address used from 07 Dec 2005 to 15 Aug 2007

Address: C/-monteck Group Limited, Chartered Accountants, Unit 4, 7 Hill Road, Manurewa

Registered & physical address used from 26 Jul 2004 to 07 Dec 2005

Address: C/ A.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa

Physical & registered address used from 04 Dec 2003 to 26 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Warren, Lawrence Desmond Manurewa
Auckland
2102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pickering, Sharon Fay Papakura
Individual Ashton, Lisa Marie Manurewa
Auckland
2102
New Zealand
Individual Pickering, Sharon Fay Papakura
Directors

Lawrence Desmond Warren - Director

Appointment date: 04 Dec 2003

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 23 Feb 2017


Sharon Fay Pickering - Director (Inactive)

Appointment date: 05 Jan 2005

Termination date: 15 Nov 2007

Address: Papakura,

Address used since 05 Jan 2005


Sharon Fay Pickering - Director (Inactive)

Appointment date: 04 Dec 2003

Termination date: 10 Mar 2004

Address: Papakura,

Address used since 04 Dec 2003

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