Rainbow Abalone Limited, a registered company, was incorporated on 25 Nov 1992. 9429038938061 is the number it was issued. This company has been managed by 8 directors: Chia-Yuan Chiu - an active director whose contract started on 13 Sep 1996,
Ching-Chih Chiu - an inactive director whose contract started on 13 Sep 1996 and was terminated on 12 Nov 2008,
Rodney Bruce Ewing - an inactive director whose contract started on 25 Nov 1992 and was terminated on 23 Jul 2003,
Paul James Steere - an inactive director whose contract started on 22 Dec 1994 and was terminated on 13 Sep 1996,
Robert Gordon Sutherland - an inactive director whose contract started on 29 Aug 1996 and was terminated on 13 Sep 1996.
Updated on 28 May 2025, the BizDb data contains detailed information about 1 address: 44 Heuheu Street, Taupo, 3330 (category: physical, service).
Rainbow Abalone Limited had been using C/O Brookfields, Level 8, 19 Victoria Street West, Auckland as their physical address up until 13 Mar 1998.
A single entity owns all company shares (exactly 278 shares) - Cavenett Investments Limited - located at 3330, Chatswood, Auckland.
Previous addresses
Address #1: C/o Brookfields, Level 8, 19 Victoria Street West, Auckland
Physical & registered address used from 13 Mar 1998 to 13 Mar 1998
Address #2: Towngate Bldg, 44 Heu Heu Street, Taupo New Zealand
Physical address used from 13 Mar 1998 to 28 Feb 2019
Address #3: Towngate Bldg, 44 Heu Heu Street, Taupo New Zealand
Registered address used from 13 Mar 1998 to 30 Nov 2018
Address #4: C/- Paul Steere, 24 Kawana Street, Northcote, Auckland
Registered address used from 14 Dec 1996 to 13 Mar 1998
Address #5: C/ Jennifer Price, Level 17 Metrmedia House, 5-7 Byron Avenue, Takapuna
Registered address used from 01 May 1996 to 14 Dec 1996
Address #6: Salisbury Rd, Tariki
Registered address used from 07 Sep 1993 to 01 May 1996
Basic Financial info
Total number of Shares: 278
Annual return filing month: May
Annual return last filed: 19 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 278 | |||
| Entity (NZ Limited Company) | Cavenett Investments Limited Shareholder NZBN: 9429038348068 |
Chatswood Auckland 0626 New Zealand |
25 Nov 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ewing, Rodney Bruce |
R D 10 Inglewood |
25 Nov 1992 - 25 Nov 2008 |
Chia-yuan Chiu - Director
Appointment date: 13 Sep 1996
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 27 May 2014
Ching-chih Chiu - Director (Inactive)
Appointment date: 13 Sep 1996
Termination date: 12 Nov 2008
Address: Birkenhead, Auckland,
Address used since 13 Sep 1996
Rodney Bruce Ewing - Director (Inactive)
Appointment date: 25 Nov 1992
Termination date: 23 Jul 2003
Address: Rd 10, Inglewood,
Address used since 25 Nov 1992
Paul James Steere - Director (Inactive)
Appointment date: 22 Dec 1994
Termination date: 13 Sep 1996
Address: Richmond, Nelson,
Address used since 22 Dec 1994
Robert Gordon Sutherland - Director (Inactive)
Appointment date: 29 Aug 1996
Termination date: 13 Sep 1996
Address: Takapuna, Auckland,
Address used since 29 Aug 1996
Hilary Philip Bourne - Director (Inactive)
Appointment date: 05 Aug 1993
Termination date: 12 Mar 1996
Address: Forrest Hill, Auckland 9,
Address used since 05 Aug 1993
Briankenneth Service - Director (Inactive)
Appointment date: 05 Aug 1993
Termination date: 22 Dec 1994
Address: St Heliers, Auckland,
Address used since 05 Aug 1993
Josephine Helen Ewing - Director (Inactive)
Appointment date: 25 Nov 1992
Termination date: 04 Aug 1993
Address: Tariki,
Address used since 25 Nov 1992