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Pink Rabbit Limited

Type: NZ Limited Company (Ltd)
9429043418725
NZBN
6157808
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
59 Waiheke Road
Rd 1
Waiheke Island 1971
New Zealand
Registered & physical & service address used since 18 Nov 2016
59 Waiheke Road
Rd 1
Waiheke Island 1971
New Zealand
Postal & office & delivery address used since 04 Aug 2019
8 Mike Smith Drive
Cambridge
Cambridge 3434
New Zealand
Registered & service address used since 25 Aug 2023

Pink Rabbit Limited, a registered company, was started on 18 Nov 2016. 9429043418725 is the NZ business number it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company was classified. This company has been managed by 3 directors: Janine Ann Macleod - an active director whose contract began on 18 Nov 2016,
Pauline Gaelynn Dellaca - an active director whose contract began on 01 Jul 2021,
Pauline Gaelynn Dellaca - an inactive director whose contract began on 18 Nov 2016 and was terminated on 28 Aug 2019.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 8 Mike Smith Drive, Cambridge, Cambridge, 3434 (category: registered, service).
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 10 shares (10%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 90 shares (90%).

Addresses

Principal place of activity

59 Waiheke Road, Rd 1, Waiheke Island, 1971 New Zealand

Contact info
64 9372 9337
05 Aug 2018 Phone
macdell59@gmail.com
28 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Dellaca, Pauline Gaelynn Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Dellaca, Pauline Gaelynn Cambridge
Cambridge
3434
New Zealand
Director Macleod, Janine Ann Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dellaca, Pauline Gaelynn Rd 1
Waiheke Island
1971
New Zealand
Directors

Janine Ann Macleod - Director

Appointment date: 18 Nov 2016

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 17 Aug 2023

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 18 Nov 2016


Pauline Gaelynn Dellaca - Director

Appointment date: 01 Jul 2021

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 17 Aug 2023

Address: Waiheke Island, 1971 New Zealand

Address used since 01 Jul 2021


Pauline Gaelynn Dellaca - Director (Inactive)

Appointment date: 18 Nov 2016

Termination date: 28 Aug 2019

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 18 Nov 2016

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