General information
White Rabbit Holdings Limited
Type: NZ Limited Company (Ltd)9429036701438
New Zealand Business Number
1174880
Company Number
Registered
Company Status
White Rabbit Holdings Limited (issued an NZ business number of 9429036701438) was registered on 20 Nov 2001. 2 addresses are currently in use by the company: A/2, 3 Ceres Court, Rosedale, Auckland, 0632 (type: physical, registered). A/2, 3 Ceres Court, Albany, North Shore City had been their physical address, up until 29 Oct 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Warren, Michael Harry (an individual) located at Point Wells postcode 0986. Businesscheck's database was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| A/2, 3 Ceres Court, Rosedale, Auckland, 0632 | Physical & registered & service | 29 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Harry Warren
Point Wells, 0986
Address used since 01 Sep 2024
Point Wells, 0986
Address used since 01 Oct 2023
Omaha, 0986
Address used since 29 Apr 2022
Remuera, Auckland, 1050
Address used since 01 Apr 2021
Takapuna, Auckland, 0622
Address used since 20 Oct 2015 |
Director | 20 Nov 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| A/2, 3 Ceres Court, Albany, North Shore City, 0632 | Physical & registered | 20 Feb 2009 - 29 Oct 2015 |
| Melville Renner & Associates Ltd, 1st Floor, 412 Lake Road, Takapuna, Auckland | Physical & registered | 21 Dec 2007 - 20 Feb 2009 |
| C/- Richard Herbert & Associates Ltd, 6th Floor, Windsor Towers, 3 Parliment Street, Auckland | Registered & physical | 12 Nov 2002 - 21 Dec 2007 |
| Level 5, 5-7 High Street, Auckland | Registered & physical | 20 Nov 2001 - 12 Nov 2002 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
14 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Michael Harry Individual |
Point Wells 0986 |
20 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sorich, Nicole Individual |
Takapuna |
31 Oct 2003 - 20 Oct 2005 |
Location
Companies nearby
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Nga Puna Limited 2a/3 Ceres Court |
|
Smartcover Finance Limited Unit E, Building 2, 3 Ceres Court |
|
Clark Products Limited Building 1, Unit G |
|
Manurere Trustee Limited 2/a, 3 Ceres Court |
|
Ferns Education Limited 2a/3 Ceres Court |
|
Nurture Management Limited 2/a, 3 Ceres Court |