Real Tours Nz Limited was incorporated on 22 Sep 1994 and issued an NZ business identifier of 9429038718182. The registered LTD company has been run by 4 directors: Stuart James Cundy - an active director whose contract began on 24 Sep 2023,
Natalie Cundy - an inactive director whose contract began on 31 Oct 2005 and was terminated on 12 Oct 2023,
Stuart James Cundy - an inactive director whose contract began on 12 Oct 1994 and was terminated on 19 Jul 2023,
Michael Peter James Allan - an inactive director whose contract began on 22 Sep 1994 and was terminated on 23 Feb 1996.
According to the BizDb data (last updated on 06 Apr 2024), the company uses 6 addresess: 40A Grange Road, Otumoetai, Tauranga, 3110 (registered address),
40A Grange Road, Otumoetai, Tauranga, 3110 (service address),
40A Grange Road, Otumoetai, Tauranga, 3110 (postal address),
112 Penetaka Heights, Pyes Pa, Tauranga, 3112 (registered address) among others.
Until 19 Sep 2022, Real Tours Nz Limited had been using 11H Rowe Road, Rd 3, Tauranga as their physical address.
BizDb identified previous names for the company: from 20 Apr 1999 to 15 Jun 2001 they were called Rtnz Limited, from 22 Sep 1994 to 20 Apr 1999 they were called Real Tours New Zealand Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Cundy, Stuart James (an individual) located at Otumoetai, Tauranga postcode 3110. Real Tours Nz Limited was categorised as "Travel agency service" (business classification N722060).
Other active addresses
Address #4: 112 Penetaka Heights, Pyes Pa, Tauranga, 3112 New Zealand
Registered & service address used from 27 Jul 2023
Address #5: 40a Grange Road, Otumoetai, Tauranga, 3110 New Zealand
Postal address used from 24 Sep 2023
Address #6: 40a Grange Road, Otumoetai, Tauranga, 3110 New Zealand
Registered & service address used from 02 Oct 2023
Principal place of activity
20 Cornwall Street, Gate Pa, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 11h Rowe Road, Rd 3, Tauranga, 3173 New Zealand
Physical & registered address used from 18 May 2020 to 19 Sep 2022
Address #2: 20 Cornwall Street, Tauranga New Zealand
Physical & registered address used from 21 Jan 2004 to 18 May 2020
Address #3: 31 Manor Park Drive, Pyes Pa, Tauranga
Registered address used from 13 Feb 2002 to 21 Jan 2004
Address #4: 31 Manor Park Drive, Pyes Pa, Tauranga
Physical address used from 24 Feb 2000 to 21 Jan 2004
Address #5: 31 Manor Park Drive, Pyes Pa, Tauranga
Registered address used from 24 Feb 2000 to 13 Feb 2002
Address #6: 2 Solomon Street, Tauranga
Physical address used from 24 Feb 2000 to 24 Feb 2000
Address #7: 40 Margaret Road, Tauranga
Registered address used from 24 Feb 2000 to 24 Feb 2000
Address #8: 2 Solomon Street, Tauranga
Registered address used from 07 May 1999 to 24 Feb 2000
Address #9: Mr Stuart Cundy, 2 Solomon Street, Tauranga
Physical address used from 09 Feb 1998 to 24 Feb 2000
Address #10: Kpmg, Chartered Accountants, 86 Station Street, Napier
Registered address used from 09 Feb 1998 to 07 May 1999
Address #11: C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier
Registered address used from 10 Feb 1997 to 09 Feb 1998
Address #12: C/- M P J Allan, 39 Hospital Terrace, Napier
Physical address used from 06 Nov 1994 to 06 Nov 1994
Address #13: Mr Stuart Cundy, 40 Margaret Road, Tauranga
Physical address used from 06 Nov 1994 to 09 Feb 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Cundy, Stuart James |
Otumoetai Tauranga 3110 New Zealand |
31 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cundy, Natalie |
Rd 3 Tauranga 3173 New Zealand |
31 Oct 2005 - 10 Oct 2023 |
Individual | Cundy, Stuart James |
Greerton Tauranga |
14 Jan 2004 - 27 Jun 2010 |
Stuart James Cundy - Director
Appointment date: 24 Sep 2023
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 24 Sep 2023
Natalie Cundy - Director (Inactive)
Appointment date: 31 Oct 2005
Termination date: 12 Oct 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 03 Feb 2023
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 25 Mar 2010
Stuart James Cundy - Director (Inactive)
Appointment date: 12 Oct 1994
Termination date: 19 Jul 2023
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 03 Feb 2023
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 25 Mar 2010
Michael Peter James Allan - Director (Inactive)
Appointment date: 22 Sep 1994
Termination date: 23 Feb 1996
Address: Napier,
Address used since 22 Sep 1994
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