Raynbeau Holdings Limited, a registered company, was incorporated on 03 Jun 1998. 9429037835163 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. 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 11 May 2025, 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: 01 May 2025
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
Ventura Trustee Limited
31 Rautara Street
D C Mcintosh Limited
53a Rautara Street
Dcm Rawa Limited
53a Rautara Street
Gcec Limited
54 Ngaio Street
Gcec Holdings Limited
54 Ngaio Street
Let C Limited
152b Coates Avenue
Cuillin Ridge Limited
83 Tautari Street
D C Mcintosh Limited
53a Rautara Street
Dcm Rawa Limited
53a Rautara Street
Let C Limited
152b Coates Avenue
Mca Holdings Limited
81a Reihana Street
Recor Limited
80 Reihana Street