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Rainest Consulting Limited

Type: NZ Limited Company (Ltd)
9429035675242
NZBN
1442677
Company Number
Registered
Company Status
Current address
125 Harbour Drive
Rd 2
Whitianga 3592
New Zealand
Physical & registered & service address used since 17 Jul 2017

Rainest Consulting Limited, a registered company, was registered on 19 Nov 2003. 9429035675242 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Susan Elisabeth Raina - an active director whose contract started on 19 Nov 2003,
Ernesto Ermanno Raina - an active director whose contract started on 19 Nov 2003.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 125 Harbour Drive, Rd 2, Whitianga, 3592 (type: physical, registered).
Rainest Consulting Limited had been using Level 1, 345 East Tamaki Road, East Tamaki, Auckland as their registered address until 17 Jul 2017.
Old names used by this company, as we found at BizDb, included: from 27 Jun 2005 to 17 Feb 2015 they were named Rainest Limited, from 19 Nov 2003 to 27 Jun 2005 they were named Rainest Investments Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 345 East Tamaki Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Jul 2013 to 17 Jul 2017

Address: Level 1, 18d Polaris Place, East Tamaki, Manukau, 2013 New Zealand

Registered & physical address used from 19 Jul 2010 to 04 Jul 2013

Address: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Registered & physical address used from 03 Aug 2005 to 19 Jul 2010

Address: C & A Accountants, 248 Mt. Wellington Highway, Mt. Wellington, Auckland

Physical & registered address used from 19 Nov 2003 to 03 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Raina, Susan Elisabeth Rd 2
Whitianga
3592
New Zealand
Entity (NZ Limited Company) Chd Trustees No. 45 Limited
Shareholder NZBN: 9429030476370
Highland Park
Auckland
2010
New Zealand
Individual Raina, Ernesto Ermanno Rd 2
Whitianga
3592
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Raina, Ernesto Ermanno Rd 2
Whitianga
3592
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Raina, Susan Elisabeth Rd 2
Whitianga
3592
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Divers, Leslie Wilfred Pakuranga
Auckland

New Zealand
Directors

Susan Elisabeth Raina - Director

Appointment date: 19 Nov 2003

Address: Rd2, Whitianga, 3592 New Zealand

Address used since 31 May 2017


Ernesto Ermanno Raina - Director

Appointment date: 19 Nov 2003

Address: Rd2, Whitianga, 3592 New Zealand

Address used since 31 May 2017