General information
White Rabbit Limited
Type: NZ Limited Company (Ltd)9429035633839
New Zealand Business Number
1466247
Company Number
Registered
Company Status
White Rabbit Limited (issued an NZBN of 9429035633839) was started on 04 Dec 2003. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). C/-Harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland had been their registered address, until 07 Oct 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Warren, Lawrence Desmond (an individual) located at Manurewa, Auckland postcode 2102. Our information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 07 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Desmond Warren
Manurewa, Auckland, 2102
Address used since 23 Feb 2017 |
Director | 04 Dec 2003 - current |
|
Sharon Fay Pickering
Papakura,
Address used since 05 Jan 2005 |
Director | 05 Jan 2005 - 15 Nov 2007 |
|
Sharon Fay Pickering
Papakura,
Address used since 04 Dec 2003 |
Director | 04 Dec 2003 - 10 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Registered & physical | 15 Aug 2007 - 07 Oct 2011 |
| C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa | Registered & physical | 07 Dec 2005 - 15 Aug 2007 |
| C/-monteck Group Limited, Chartered Accountants, Unit 4, 7 Hill Road, Manurewa | Registered & physical | 26 Jul 2004 - 07 Dec 2005 |
| C/ A.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa | Physical & registered | 04 Dec 2003 - 26 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Lawrence Desmond Individual |
Manurewa Auckland 2102 |
04 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickering, Sharon Fay Individual |
Papakura |
30 Nov 2005 - 30 Nov 2005 |
|
Ashton, Lisa Marie Individual |
Manurewa Auckland 2102 |
14 May 2018 - 10 Aug 2022 |
|
Pickering, Sharon Fay Individual |
Papakura |
04 Dec 2003 - 19 Jul 2004 |
Location
Companies nearby
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R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |