General information

Black Rabbit Limited

Type: NZ Limited Company (Ltd)
9429030773424
New Zealand Business Number
3736435
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Black Rabbit Limited (issued a New Zealand Business Number of 9429030773424) was launched on 27 Feb 2012. 2 addresses are currently in use by the company: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (type: physical, service). 49 Victoria Road, Devonport, Auckland had been their physical address, up until 07 Sep 2018. Black Rabbit Limited used other aliases, namely: Pacific Crew Holdings Limited from 27 Feb 2012 to 07 Nov 2016. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Houghton, Jacquelyn Cherise (an individual) located at Rd 1, Waiheke Island postcode 1971. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Black Rabbit Limited. Our database was updated on 26 Mar 2024.

Current address Type Used since
Level 1, 49 Victoria Road, Devonport, Auckland, 0624 Physical & service & registered 07 Sep 2018
Directors
Name and Address Role Period
Jacquelyn Cherise Houghton
Rd 1, Waiheke Island, 1971
Address used since 01 Nov 2016
Director 01 Nov 2016 - current
Kirk Richardson
Devonport, Auckland, 0624
Address used since 07 Mar 2012
Director 27 Feb 2012 - 01 Nov 2016
Addresses
Previous address Type Period
49 Victoria Road, Devonport, Auckland, 0624 Physical & registered 27 Feb 2012 - 07 Sep 2018
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Houghton, Jacquelyn Cherise
Individual
Rd 1
Waiheke Island
1971
07 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Commercial Trustees & Nominees Limited
Shareholder NZBN: 9429035978480
Company Number: 1304751
Entity
27 Feb 2012 - 07 Nov 2016
Commercial Trustees & Nominees Limited
Shareholder NZBN: 9429035978480
Company Number: 1304751
Entity
27 Feb 2012 - 07 Nov 2016
Location
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