Raynbeau Holdings Limited, a registered company, was incorporated on 03 Jun 1998. 9429037835163 is the NZ business number it was issued. This company has been supervised by 1 director, named Mark William Rainbow - an active director whose contract started on 03 Jun 1998.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 140 Waterways Parade, Pauanui, 3579 (type: physical, registered).
Raynbeau Holdings Limited had been using 40 Garin Way, Stonefields, Auckland as their registered address until 18 May 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: 40 Garin Way, Stonefields, Auckland, 1072 New Zealand
Registered & physical address used from 20 May 2019 to 18 May 2020
Address: 38a Rautara Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 14 May 2015 to 20 May 2019
Address: Flat 1c, 9 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 18 Mar 2011 to 14 May 2015
Address: Apt205/135 Grafton Rd, Grafton, Auckland 1010 New Zealand
Registered & physical address used from 22 Apr 2008 to 18 Mar 2011
Address: 44 Melaneisa Road, Kohimarama, Auckland
Physical address used from 06 Aug 2003 to 22 Apr 2008
Address: 44 Melanesia Road, Kohimarama, Auckland
Registered address used from 06 Aug 2003 to 22 Apr 2008
Address: Weston & Associates, Meadowbank Shopping Centre, Level 1, 35 St Johns Road, Auckland
Registered address used from 17 May 2002 to 06 Aug 2003
Address: Same As Registered Office
Physical address used from 18 May 2001 to 06 Aug 2003
Address: 10 Maheke Street, St Heliers, Auckland
Physical address used from 18 May 2001 to 18 May 2001
Address: 10 Maheke Street, St Heliers, Auckland
Registered address used from 16 Aug 2000 to 17 May 2002
Address: 10 Maheke Street, St Heliers, Auckland
Registered address used from 12 Apr 2000 to 16 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Rainbow, Mark William |
Pauanui 3579 New Zealand |
03 Jun 1998 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rainbow, Yvonne Katherine |
Pauanui 3579 New Zealand |
03 Jun 1998 - |
Mark William Rainbow - Director
Appointment date: 03 Jun 1998
Address: Pauanui, 3579 New Zealand
Address used since 08 May 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 06 May 2015
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 11 May 2019
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