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One Black Rabbit Limited

Type: NZ Limited Company (Ltd)
9429046227508
NZBN
6331189
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
430a Bannockburn Road
Rd 2
Cromwell 9384
New Zealand
Registered & physical & service address used since 17 Jul 2017

One Black Rabbit Limited, a registered company, was registered on 04 Jul 2017. 9429046227508 is the New Zealand Business Number it was issued. "Restaurant operation" (business classification H451130) is how the company has been categorised. The company has been run by 4 directors: Matthew David Crimp - an active director whose contract began on 10 Jul 2018,
Matthew Crimp - an active director whose contract began on 10 Jul 2018,
Katie Jayne Funnell - an inactive director whose contract began on 04 Jul 2017 and was terminated on 29 May 2019,
James Bryan Fairweather - an inactive director whose contract began on 10 Jul 2018 and was terminated on 29 May 2019.
Last updated on 25 May 2025, the BizDb database contains detailed information about 1 address: 430A Bannockburn Road, Rd 2, Cromwell, 9384 (category: registered, physical).
One Black Rabbit Limited had been using Level 2 13 Camp Street, Queenstown as their registered address up to 17 Jul 2017.
A total of 300 shares are issued to 3 shareholders (2 groups). The first group includes 200 shares (66.67%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 100 shares (33.33%).

Addresses

Previous address

Address: Level 2 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 04 Jul 2017 to 17 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 05 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Director Crimp, Matthew David Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Crimp, Marlene Joy Cromwell
Cromwell
9310
New Zealand
Individual Crimp, Ray Thomas Cromwell
Cromwell
9310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crimp, Matthew Cromwell
Cromwell
9310
New Zealand
Individual Fairweather, James Bryan Rd 2
Cromwell
9384
New Zealand
Individual Funnell, Katie Jayne Rd 2
Cromwell
9384
New Zealand
Directors

Matthew David Crimp - Director

Appointment date: 10 Jul 2018

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 04 Sep 2024

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 25 Sep 2022

Address: Cromwell, 9310 New Zealand

Address used since 24 Sep 2021


Matthew Crimp - Director

Appointment date: 10 Jul 2018

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 10 Jul 2018


Katie Jayne Funnell - Director (Inactive)

Appointment date: 04 Jul 2017

Termination date: 29 May 2019

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 13 Jul 2018

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 07 Jul 2017


James Bryan Fairweather - Director (Inactive)

Appointment date: 10 Jul 2018

Termination date: 29 May 2019

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 10 Jul 2018

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