General information
Banz Tours And Rentals Limited
Type: NZ Limited Company (Ltd)9429036922512
New Zealand Business Number
1134405
Company Number
Registered
Company Status
Banz Tours and Rentals Limited (NZBN 9429036922512) was incorporated on 26 Apr 2001. 4 addresses are currently in use by the company: 97 The Strand, Whakatane, Whakatane, 3120 (type: registered, service). 63 Bridge Street, Opotiki had been their registered address, until 21 Jul 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Gloor, Yvonne Doris (an individual) located at Ramarama postcode 2579. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Binder, Kurt (an individual) - located at Ramarama. Businesscheck's database was updated on 06 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Domain Road, Whakatane, 3120 | Registered & physical & service | 21 Jul 2021 |
| 97 The Strand, Whakatane, Whakatane, 3120 | Registered & service | 22 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yvonne Doris Gloor
Ramarama, 2579
Address used since 12 Dec 2022
Opotiki, 3197
Address used since 03 Oct 2022
Opotiki, 3122
Address used since 29 Apr 2022
Opotiki, 3122
Address used since 02 May 2021
Pukekohe, Pukekohe, 2120
Address used since 16 Jan 2020
Rd 2, Waiuku, 2682
Address used since 30 Aug 2016 |
Director | 26 Apr 2001 - current |
|
Kurt Binder
Ramarama, 2579
Address used since 01 Dec 2022
Opotiki, 3197
Address used since 03 Oct 2022
Opotiki, 3122
Address used since 29 Apr 2022
Opotiki, 3122
Address used since 02 May 2021
Pukekohe, Pukekohe, 2120
Address used since 16 Jan 2020
Rd 2, Waiuku, 2682
Address used since 30 Aug 2016 |
Director | 26 Apr 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 63 Bridge Street, Opotiki, 3122 | Registered | 10 May 2021 - 21 Jul 2021 |
| 1244 Paerata Road, Pukekohe, Pukekohe, 2120 | Registered | 24 Jan 2020 - 10 May 2021 |
| 5 Hall Street, Pukekohe, Pukekohe, 2120 | Physical | 16 Oct 2018 - 21 Jul 2021 |
| 415b Waiuku-otaua Road, Rd 2, Waiuku, 2682 | Registered | 21 Jul 2016 - 24 Jan 2020 |
| 65, Edinburgh Street, Pukekohe, 2120 | Physical | 06 Jul 2010 - 16 Oct 2018 |
| C/-lynda Mcconnell Limited, 8c Roulston St, Pukekohe | Physical | 08 Jul 2005 - 06 Jul 2010 |
| 55a Baldhill Road, R D 3, Pukekohe | Registered | 24 Jan 2003 - 21 Jul 2016 |
| C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Physical | 21 May 2002 - 08 Jul 2005 |
| C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Registered | 21 May 2002 - 24 Jan 2003 |
| C/- Mcconnell Holmes, 1st Floor, 11a Massey Ave, Pukekohe | Physical | 21 May 2002 - 21 May 2002 |
| 6th Floor, 3 Parliament Street, Auckland | Registered & physical | 26 Apr 2001 - 21 May 2002 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
14 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gloor, Yvonne Doris Individual |
Ramarama 2579 |
26 Apr 2001 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Binder, Kurt Individual |
Ramarama 2579 |
26 Apr 2001 - current |
Location
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|
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|
Waiuku Real Estate Limited 103 Smith Road |