Rainbow Brothers Limited was incorporated on 21 Jul 2008 and issued a New Zealand Business Number of 9429032652758. The registered LTD company has been managed by 4 directors: Wan Tao Liu - an active director whose contract started on 21 Jul 2008,
Wan Tao Liu - an active director whose contract started on 17 Sep 2010,
Xiaochen Zhao - an inactive director whose contract started on 17 Sep 2010 and was terminated on 04 Sep 2018,
Xiao Chen Zhao - an inactive director whose contract started on 21 Jul 2008 and was terminated on 28 Sep 2009.
As stated in our data (last updated on 24 May 2025), this company registered 1 address: 14 Lucknow Place, Blockhouse Bay, Auckland, 0600 (type: registered, physical).
Until 12 Jun 2020, Rainbow Brothers Limited had been using 8A Harry Ward Place, Henderson, Auckland as their physical address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Liu, Wan Tao (an individual) located at Blockhouse Bay, Auckland postcode 0600.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Li, Bingxin - located at Blockhouse Bay, Auckland.
Principal place of activity
118a Halsey Drive, Lynfield, Auckland, 1042 New Zealand
Previous addresses
Address #1: 8a Harry Ward Place, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 22 Aug 2014 to 12 Jun 2020
Address #2: 9c Christina Avenue, Te Atatu South, Auckland, 0602 New Zealand
Registered & physical address used from 27 Jul 2012 to 22 Aug 2014
Address #3: 4/59a Banks Rd, Mt Wellington, Auckland New Zealand
Registered & physical address used from 10 Nov 2008 to 27 Jul 2012
Address #4: 8 / 49 Esplanade Rd, Mt Eden, Auckland, New Zealand
Registered & physical address used from 21 Jul 2008 to 10 Nov 2008
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Liu, Wan Tao |
Blockhouse Bay Auckland 0600 New Zealand |
21 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Li, Bingxin |
Blockhouse Bay Auckland 0600 New Zealand |
04 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhao, Xiaochen |
Lynfield Auckland 1042 New Zealand |
17 Sep 2010 - 24 Sep 2015 |
| Individual | Zhao, Xiao Chen |
Mt Wellington Auckland, New Zealand |
21 Jul 2008 - 03 Nov 2008 |
Wan Tao Liu - Director
Appointment date: 21 Jul 2008
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 03 Nov 2020
Address: Henderson, Auckland, 0610 New Zealand
Address used since 14 Aug 2014
Wan Tao Liu - Director
Appointment date: 17 Sep 2010
Address: Henderson, Auckland, 0610 New Zealand
Address used since 21 Jun 2016
Xiaochen Zhao - Director (Inactive)
Appointment date: 17 Sep 2010
Termination date: 04 Sep 2018
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 12 Jul 2018
Xiao Chen Zhao - Director (Inactive)
Appointment date: 21 Jul 2008
Termination date: 28 Sep 2009
Address: Mt Wellington, Auckland, New Zealand
Address used since 03 Nov 2008
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