Shortcuts

Rainbow Confectionery Limited

Type: NZ Limited Company (Ltd)
9429036879922
NZBN
1142447
Company Number
Registered
Company Status
Current address
Unit 9, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 22 Dec 2003

Rainbow Confectionery Limited was started on 05 Jun 2001 and issued an NZBN of 9429036879922. This registered LTD company has been managed by 3 directors: Raymond Richard White - an active director whose contract began on 05 Jun 2001,
Rodney Craig Thornton - an active director whose contract began on 01 Jul 2003,
Patrick Joseph Betty - an active director whose contract began on 01 Jul 2003.
As stated in our information (updated on 14 May 2025), this company filed 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (types include: physical, registered).
Up to 22 Dec 2003, Rainbow Confectionery Limited had been using 1St Floor, 101, Station Road, Penrose, Auckland as their physical address.
BizDb found old names used by this company: from 05 Jun 2001 to 20 Apr 2007 they were called Rainbow Confectionery Limited.
A total of 600102 shares are issued to 1 group (1 sole shareholder). When considering the first group, 600102 shares are held by 1 entity, namely:
Innovex Holdings 2001 Limited (an entity) located at Ellerslie, Auckland postcode 1051.

Addresses

Previous addresses

Address: 1st Floor, 101, Station Road, Penrose, Auckland

Physical address used from 29 Apr 2002 to 22 Dec 2003

Address: 1st Floor, 101 Station Road, Penrose, Auckland

Registered address used from 29 Apr 2002 to 22 Dec 2003

Address: 6 Mt Hobson Lane, Remuera, Auckland 5

Registered & physical address used from 05 Jun 2001 to 29 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 600102

Annual return filing month: July

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600102
Entity (NZ Limited Company) Innovex Holdings 2001 Limited
Shareholder NZBN: 9429037004125
Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Raymond Richard Kaukapakapa
Warkworth
0984
New Zealand
Entity F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Company Number: 1040994
Victoria Park
Auckland

New Zealand
Individual Betty, Patrick Joseph Oamaru
Oamaru
9400
New Zealand
Entity F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Company Number: 1040994
Victoria Park
Auckland

New Zealand
Individual Betty, Patrick Joseph Horotiu
R D 8 Hamilton
Individual Sandra Annette, White Kaukapakapa
Warkworth
0984
New Zealand
Individual Thornton, Rodney Craig Auckland Central
Auckland
1010
New Zealand
Individual Betty, Victoria Oamaru
Oamaru
9400
New Zealand
Individual Sandra Annette, White Kaukapakapa
Warkworth
0984
New Zealand
Individual Thornton, Rodney Craig Auckland Central
Auckland
1010
New Zealand
Individual White, Raymond Richard Kaukapakapa
Warkworth
0984
New Zealand
Individual Betty, Patrick Joseph Oamaru
Oamaru
9400
New Zealand
Entity F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Company Number: 1040994
Victoria Park
Auckland

New Zealand
Entity F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Company Number: 1040994
Victoria Park
Auckland

New Zealand
Individual Thornton, Dianna Valerie Auckland Central
Auckland
1010
New Zealand
Individual Thornton, Dianna Valerie Auckland Central
Auckland
1010
New Zealand
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity Aquarius Trustees Number 766600 Limited
Shareholder NZBN: 9429033137308
Company Number: 1984872
Individual Thornton, Rodney Craig Remuera
Auckland
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Individual David John, Hughes Ellerslie
Auckland

New Zealand
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Entity Aquarius Trustees Number 766600 Limited
Shareholder NZBN: 9429033137308
Company Number: 1984872
Individual Betty, Christopher Owen Oamaru
Oamaru
9400
New Zealand
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Directors

Raymond Richard White - Director

Appointment date: 05 Jun 2001

Address: Kaukapakapa, Warkworth, 0984 New Zealand

Address used since 18 Jul 2016


Rodney Craig Thornton - Director

Appointment date: 01 Jul 2003

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 31 Mar 2021

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 17 Jul 2014


Patrick Joseph Betty - Director

Appointment date: 01 Jul 2003

Address: Rd 2, Marlborough Sounds, 7282 New Zealand

Address used since 13 Sep 2021

Address: Oamaru, Oamaru, 9400 New Zealand

Address used since 19 Feb 2019

Address: South Hill, Oamaru, 9400 New Zealand

Address used since 18 Jul 2016

Nearby companies

Oakdale Downs Limited
22a Kalmia Street

Wear The Fox Hat Limited
Unit 5, 22a Kalmia Street

Wine Dealer Limited
Unit 9, 22a Kalmia Street

Frito Bandito Limited
Unit 9, 22a Kalmia Street

Krishna Consultancy Limited
Unit 9, 22a Kalmia Street

Mair Marketing Limited
Unit 9, 22a Kalmia Street