Rainbow Holidays Limited, a registered company, was incorporated on 03 Mar 1995. 9429038509292 is the NZ business identifier it was issued. The company has been run by 6 directors: Po-Cheng-Tommy Huang - an active director whose contract began on 31 Mar 2000,
Kuel-Ying-Angel Liu - an inactive director whose contract began on 31 Mar 2000 and was terminated on 12 Jul 2013,
Chen-Te Allen Lee - an inactive director whose contract began on 03 Mar 1995 and was terminated on 31 Mar 2000,
Emma Hsiu Fong Huang - an inactive director whose contract began on 19 Jun 1996 and was terminated on 31 Mar 2000,
Yuan Lee Peng - an inactive director whose contract began on 03 Mar 1995 and was terminated on 19 Jun 1996.
Updated on 17 May 2022, BizDb's data contains detailed information about 4 addresses this company uses, namely: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (registered address),
10 Gerda Place, Ranui, Auckland, 0612 (physical address),
10 Gerda Place, Ranui, Auckland, 0612 (other address),
61 Castor Bay Road, Castor Bay, North Shore City 0620 (other address) among others.
Rainbow Holidays Limited had been using 718 Dominion Road, Mount Eden, Auckland as their registered address up to 05 Mar 2021.
One entity owns all company shares (exactly 30000 shares) - Po-Cheng Huang - located at 1010, Ranui, Auckland.
Other active addresses
Address #4: 10 Gerda Place, Ranui, Auckland, 0612 New Zealand
Physical address used from 05 Mar 2021
Previous addresses
Address #1: 718 Dominion Road, Mount Eden, Auckland, 1041 New Zealand
Registered & physical address used from 02 Mar 2016 to 05 Mar 2021
Address #2: Level 3, Telecom House, 242 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Apr 2009 to 02 Mar 2016
Address #3: 10th Floor, Telecom House, 242 Queen Street, Auckland
Registered address used from 21 Jan 1997 to 07 Apr 2009
Address #4: 10th Floor, Telecom House, 242 Queen Street, Auckland
Physical address used from 03 Mar 1995 to 03 Mar 1995
Address #5: 3rd Floor, Telecom House, 242 Queen Street, Auckland
Physical address used from 03 Mar 1995 to 07 Apr 2009
Basic Financial info
Total number of Shares: 30000
Annual return filing month: February
Annual return last filed: 03 Feb 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30000 | |||
| Individual | Po-cheng Tommy Huang |
Ranui Auckland 0612 New Zealand |
03 Mar 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keui-ying Angel Liu |
Castor Bay North Shore City 0620 New Zealand |
03 Mar 1995 - 20 Jun 2013 |
Po-cheng-tommy Huang - Director
Appointment date: 31 Mar 2000
Address: Ranui, Auckland, 0612 New Zealand
Address used since 06 Feb 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Feb 2016
Kuel-ying-angel Liu - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 12 Jul 2013
Address: Castor Bay, North Shore City 0620,
Address used since 31 Mar 2009
Chen-te Allen Lee - Director (Inactive)
Appointment date: 03 Mar 1995
Termination date: 31 Mar 2000
Address: Milford, Auckland,
Address used since 03 Mar 1995
Emma Hsiu Fong Huang - Director (Inactive)
Appointment date: 19 Jun 1996
Termination date: 31 Mar 2000
Address: Milford, Auckland,
Address used since 19 Jun 1996
Yuan Lee Peng - Director (Inactive)
Appointment date: 03 Mar 1995
Termination date: 19 Jun 1996
Address: Westharbour, Auckland,
Address used since 03 Mar 1995
Sang Hwal Simon Lee - Director (Inactive)
Appointment date: 03 Mar 1995
Termination date: 19 Jun 1996
Address: Massey, Auckland,
Address used since 03 Mar 1995
Focus Frame Dominion Limited
Shop 2, 718 Dominion Rd
Origin Health Product (2012) Limited
Level 1,646 Dominion Road
Changhong Health Products Trading Limited
661 Dominion Road
You And Li Limited
704 Dominion Road
Andrew Mae Limited
665 Dominion Road
Aziz & Ateka Investment Company Limited
1 Kensington Avenue