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Rainbow Valley Properties Limited

Type: NZ Limited Company (Ltd)
9429033729978
NZBN
1889086
Company Number
Registered
Company Status
Current address
Ground Floor
3 Owens Rd
Epsom, Auckland 1023
New Zealand
Other address (Address For Share Register) used since 06 Apr 2011
Raymond Khouri Ca Ltd
Ground Floor
3 Owens Rd, Epsom, Auckland 1023
New Zealand
Other address (Address for Records) used since 06 Apr 2011
120b Rosier Road
Glen Eden
Auckland 0602
New Zealand
Physical & registered address used since 27 Sep 2018

Rainbow Valley Properties Limited, a registered company, was incorporated on 28 Nov 2006. 9429033729978 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Fraser Bruce Burling - an active director whose contract began on 28 Nov 2006,
Kylie Elisa Burling - an active director whose contract began on 28 Nov 2006,
Robin Patricia Wainwright - an active director whose contract began on 06 Jun 2017.
Last updated on 06 Oct 2021, BizDb's database contains detailed information about 3 addresses the company registered, namely: 120B Rosier Road, Glen Eden, Auckland, 0602 (physical address),
120B Rosier Road, Glen Eden, Auckland, 0602 (registered address),
Ground Floor, 3 Owens Rd, Epsom, Auckland, 1023 (other address),
Raymond Khouri Ca Ltd, Ground Floor, 3 Owens Rd, Epsom, Auckland, 1023 (other address) among others.
Rainbow Valley Properties Limited had been using Ground Floor, 3 Owens Rd, Epsom, Auckland as their registered address up to 27 Sep 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Ground Floor, 3 Owens Rd, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 14 Apr 2011 to 27 Sep 2018

Address #2: First Floor, 3 Basque Rd, Eden Tce, Auckland New Zealand

Registered address used from 04 Jul 2008 to 14 Apr 2011

Address #3: Raymond Khouri Ca Ltd, First Floor, 3 Basque Rd, Eden Tce Auckland New Zealand

Physical address used from 04 Jul 2008 to 14 Apr 2011

Address #4: C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered & physical address used from 28 Nov 2006 to 04 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Fraser Bruce Burling Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kylie Elisa Burling Glen Eden
Auckland
0602
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Robin Patricia Wainwright Waterview
Auckland
1026
New Zealand
Directors

Fraser Bruce Burling - Director

Appointment date: 28 Nov 2006

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 27 Jun 2011


Kylie Elisa Burling - Director

Appointment date: 28 Nov 2006

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 27 Jun 2011


Robin Patricia Wainwright - Director

Appointment date: 06 Jun 2017

Address: Waterview, Auckland, 1026 New Zealand

Address used since 06 Jun 2017