General information
Rainbow Holidays Limited
Type: NZ Limited Company (Ltd)9429038509292
New Zealand Business Number
669543
Company Number
Registered
Company Status
Rainbow Holidays Limited (issued a New Zealand Business Number of 9429038509292) was launched on 03 Mar 1995. 3 addresses are currently in use by the company: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (type: registered, physical). 718 Dominion Road, Mount Eden, Auckland had been their registered address, until 05 Mar 2021. 30000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 30000 shares (100% of shares), namely:
Po-Cheng Huang (an individual) located at Ranui, Auckland postcode 0612. The Businesscheck database was updated on 17 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 61 Castor Bay Road, Castor Bay, North Shore City 0620 | Other (Address For Share Register) | 31 Mar 2009 |
| 10 Gerda Place, Ranui, Auckland, 0612 | Other (Address For Share Register) | 25 Feb 2021 |
| Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 | Registered | 05 Mar 2021 |
| 10 Gerda Place, Ranui, Auckland, 0612 | Physical | 05 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Po-cheng-tommy Huang
Ranui, Auckland, 0612
Address used since 06 Feb 2020
Epsom, Auckland, 1023
Address used since 23 Feb 2016 |
Director | 31 Mar 2000 - current |
|
Kuel-ying-angel Liu
Castor Bay, North Shore City 0620,
Address used since 31 Mar 2009 |
Director | 31 Mar 2000 - 12 Jul 2013 |
|
Chen-te Allen Lee
Milford, Auckland,
Address used since 03 Mar 1995 |
Director | 03 Mar 1995 - 31 Mar 2000 |
|
Emma Hsiu Fong Huang
Milford, Auckland,
Address used since 19 Jun 1996 |
Director | 19 Jun 1996 - 31 Mar 2000 |
|
Yuan Lee Peng
Westharbour, Auckland,
Address used since 03 Mar 1995 |
Director | 03 Mar 1995 - 19 Jun 1996 |
|
Sang Hwal Simon Lee
Massey, Auckland,
Address used since 03 Mar 1995 |
Director | 03 Mar 1995 - 19 Jun 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10 Gerda Place, Ranui, Auckland, 0612 | Physical | 05 Mar 2021 |
| Previous address | Type | Period |
|---|---|---|
| 718 Dominion Road, Mount Eden, Auckland, 1041 | Registered & physical | 02 Mar 2016 - 05 Mar 2021 |
| Level 3, Telecom House, 242 Queen Street, Auckland, 1010 | Registered & physical | 07 Apr 2009 - 02 Mar 2016 |
| 10th Floor, Telecom House, 242 Queen Street, Auckland | Registered | 21 Jan 1997 - 07 Apr 2009 |
| 10th Floor, Telecom House, 242 Queen Street, Auckland | Physical | 03 Mar 1995 - 03 Mar 1995 |
| 3rd Floor, Telecom House, 242 Queen Street, Auckland | Physical | 03 Mar 1995 - 07 Apr 2009 |
Financial Data
Financial info
30000
Total number of Shares
February
Annual return filing month
03 Feb 2022
Annual return last filed
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Po-cheng Tommy Huang Individual |
Ranui Auckland 0612 |
03 Mar 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keui-ying Angel Liu Individual |
Castor Bay North Shore City 0620 |
03 Mar 1995 - 20 Jun 2013 |
Location
Companies nearby
 |
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 |