White Rabbit Holdings Limited, a registered company, was registered on 20 Nov 2001. 9429036701438 is the business number it was issued. The company has been managed by 1 director, named Michael Harry Warren - an active director whose contract started on 20 Nov 2001.
Updated on 16 May 2025, our data contains detailed information about 1 address: A/2, 3 Ceres Court, Rosedale, Auckland, 0632 (types include: physical, registered).
White Rabbit Holdings Limited had been using A/2, 3 Ceres Court, Albany, North Shore City as their physical address up until 29 Oct 2015.
A single entity controls all company shares (exactly 1000 shares) - Warren, Michael Harry - located at 0632, Point Wells.
Previous addresses
Address: A/2, 3 Ceres Court, Albany, North Shore City, 0632 New Zealand
Physical & registered address used from 20 Feb 2009 to 29 Oct 2015
Address: Melville Renner & Associates Ltd, 1st Floor, 412 Lake Road, Takapuna, Auckland
Physical & registered address used from 21 Dec 2007 to 20 Feb 2009
Address: C/- Richard Herbert & Associates Ltd, 6th Floor, Windsor Towers, 3 Parliment Street, Auckland
Registered & physical address used from 12 Nov 2002 to 21 Dec 2007
Address: Level 5, 5-7 High Street, Auckland
Registered & physical address used from 20 Nov 2001 to 12 Nov 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 14 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Warren, Michael Harry |
Point Wells 0986 New Zealand |
20 Nov 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sorich, Nicole |
Takapuna |
31 Oct 2003 - 20 Oct 2005 |
Michael Harry Warren - Director
Appointment date: 20 Nov 2001
Address: Point Wells, 0986 New Zealand
Address used since 01 Sep 2024
Address: Point Wells, 0986 New Zealand
Address used since 01 Oct 2023
Address: Omaha, 0986 New Zealand
Address used since 29 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Oct 2015
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