One Black Rabbit Limited
Type: NZ Limited Company (Ltd)One Black Rabbit Limited (issued a business number of 9429046227508) was incorporated on 04 Jul 2017. 2 addresses are in use by the company: 430A Bannockburn Road, Rd 2, Cromwell, 9384 (type: registered, physical). Level 2 13 Camp Street, Queenstown had been their registered address, up to 17 Jul 2017. 300 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200 shares (66.67% of shares), namely:
Crimp, Matthew David (a director) located at Cromwell, Cromwell postcode 9310. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (100 shares); it includes
Crimp, Marlene Joy (an individual) - located at Cromwell, Cromwell,
Crimp, Ray Thomas (an individual) - located at Cromwell, Cromwell. "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued to One Black Rabbit Limited. Our database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 430a Bannockburn Road, Rd 2, Cromwell, 9384 | Registered & physical & service | 17 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew David Crimp
Cromwell, Cromwell, 9310
Address used since 25 Sep 2022
Cromwell, 9310
Address used since 24 Sep 2021 |
Director | 10 Jul 2018 - current |
|
Matthew Crimp
Cromwell, Cromwell, 9310
Address used since 10 Jul 2018 |
Director | 10 Jul 2018 - current |
|
Katie Jayne Funnell
Rd 2, Cromwell, 9384
Address used since 13 Jul 2018
Frankton, Queenstown, 9300
Address used since 07 Jul 2017 |
Director | 04 Jul 2017 - 29 May 2019 |
|
James Bryan Fairweather
Rd 2, Cromwell, 9384
Address used since 10 Jul 2018 |
Director | 10 Jul 2018 - 29 May 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 2 13 Camp Street, Queenstown, 9300 | Registered & physical | 04 Jul 2017 - 17 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crimp, Matthew David Director |
Cromwell Cromwell 9310 |
24 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crimp, Marlene Joy Individual |
Cromwell Cromwell 9310 |
04 Jun 2019 - current |
|
Crimp, Ray Thomas Individual |
Cromwell Cromwell 9310 |
04 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crimp, Matthew Individual |
Cromwell Cromwell 9310 |
15 Jul 2018 - 24 Sep 2021 |
|
Fairweather, James Bryan Individual |
Rd 2 Cromwell 9384 |
15 Jul 2018 - 04 Jun 2019 |
|
Funnell, Katie Jayne Individual |
Rd 2 Cromwell 9384 |
04 Jul 2017 - 04 Jun 2019 |
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