General information

Raynbeau Holdings Limited

Type: NZ Limited Company (Ltd)
9429037835163
New Zealand Business Number
910425
Company Number
Registered
Company Status

Raynbeau Holdings Limited (NZBN 9429037835163) was started on 03 Jun 1998. 2 addresses are in use by the company: 140 Waterways Parade, Pauanui, 3579 (type: physical, registered). 40 Garin Way, Stonefields, Auckland had been their registered address, until 18 May 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Rainbow, Mark William (an individual) located at Pauanui postcode 3579. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Rainbow, Yvonne Katherine (an individual) - located at Pauanui. The Businesscheck information was updated on 05 Apr 2024.

Current address Type Used since
140 Waterways Parade, Pauanui, 3579 Physical & registered & service 18 May 2020
Directors
Name and Address Role Period
Mark William Rainbow
Pauanui, 3579
Address used since 08 May 2020
Orakei, Auckland, 1071
Address used since 06 May 2015
Stonefields, Auckland, 1072
Address used since 11 May 2019
Director 03 Jun 1998 - current
Addresses
Previous address Type Period
40 Garin Way, Stonefields, Auckland, 1072 Registered & physical 20 May 2019 - 18 May 2020
38a Rautara Street, Orakei, Auckland, 1071 Registered & physical 14 May 2015 - 20 May 2019
Flat 1c, 9 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered 18 Mar 2011 - 14 May 2015
Apt205/135 Grafton Rd, Grafton, Auckland 1010 Registered & physical 22 Apr 2008 - 18 Mar 2011
44 Melaneisa Road, Kohimarama, Auckland Physical 06 Aug 2003 - 22 Apr 2008
44 Melanesia Road, Kohimarama, Auckland Registered 06 Aug 2003 - 22 Apr 2008
Weston & Associates, Meadowbank Shopping Centre, Level 1, 35 St Johns Road, Auckland Registered 17 May 2002 - 06 Aug 2003
Same As Registered Office Physical 18 May 2001 - 06 Aug 2003
10 Maheke Street, St Heliers, Auckland Physical 18 May 2001 - 18 May 2001
10 Maheke Street, St Heliers, Auckland Registered 16 Aug 2000 - 17 May 2002
10 Maheke Street, St Heliers, Auckland Registered 12 Apr 2000 - 16 Aug 2000
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Rainbow, Mark William
Individual
Pauanui
3579
03 Jun 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rainbow, Yvonne Katherine
Individual
Pauanui
3579
03 Jun 1998 - current
Location
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