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Banz Tours And Rentals Limited

Type: NZ Limited Company (Ltd)
9429036922512
NZBN
1134405
Company Number
Registered
Company Status
Current address
5 Hall Street
Pukekohe
Pukekohe 2120
New Zealand
Physical address used since 16 Oct 2018
1244 Paerata Road
Pukekohe
Pukekohe 2120
New Zealand
Registered address used since 24 Jan 2020

Banz Tours and Rentals Limited, a registered company, was incorporated on 26 Apr 2001. 9429036922512 is the NZ business number it was issued. The company has been managed by 2 directors: Kurt Binder - an active director whose contract began on 26 Apr 2001,
Yvonne Doris Gloor - an active director whose contract began on 26 Apr 2001.
Updated on 16 Jul 2020, BizDb's data contains detailed information about 2 addresses this company registered, namely: 1244 Paerata Road, Pukekohe, Pukekohe, 2120 (registered address),
5 Hall Street, Pukekohe, Pukekohe, 2120 (physical address).
Banz Tours and Rentals Limited had been using 415B Waiuku-Otaua Road, Rd 2, Waiuku as their registered address until 24 Jan 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 415b Waiuku-otaua Road, Rd 2, Waiuku, 2682 New Zealand

Registered address used from 21 Jul 2016 to 24 Jan 2020

Address #2: 65, Edinburgh Street, Pukekohe, 2120 New Zealand

Physical address used from 06 Jul 2010 to 16 Oct 2018

Address #3: C/-lynda Mcconnell Limited, 8c Roulston St, Pukekohe New Zealand

Physical address used from 08 Jul 2005 to 06 Jul 2010

Address #4: 55a Baldhill Road, R D 3, Pukekohe New Zealand

Registered address used from 24 Jan 2003 to 21 Jul 2016

Address #5: C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Physical address used from 21 May 2002 to 08 Jul 2005

Address #6: C/- Mcconnell Holmes, 1st Floor, 11a Massey Ave, Pukekohe

Physical address used from 21 May 2002 to 21 May 2002

Address #7: C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Registered address used from 21 May 2002 to 24 Jan 2003

Address #8: 6th Floor, 3 Parliament Street, Auckland

Physical & registered address used from 26 Apr 2001 to 21 May 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 01 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Yvonne Doris Gloor Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kurt Binder Rd 2
Waiuku
2682
New Zealand
Directors

Kurt Binder - Director

Appointment date: 26 Apr 2001

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 16 Jan 2020

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 30 Aug 2016


Yvonne Doris Gloor - Director

Appointment date: 26 Apr 2001

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 16 Jan 2020

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 30 Aug 2016