The Citz Restaurant Company Limited, a registered company, was started on 11 Jul 2008. 9429032684827 is the number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was classified. The company has been supervised by 6 directors: Melvin John Turvey - an active director whose contract started on 18 Aug 2020,
Bruce George Heappey - an active director whose contract started on 14 Aug 2022,
Stephen Walter Hawkings - an inactive director whose contract started on 11 Jul 2008 and was terminated on 14 Aug 2022,
Paul Maxwell Pat De Ville - an inactive director whose contract started on 27 Jul 2015 and was terminated on 18 Aug 2020,
Bruce Delamere - an inactive director whose contract started on 31 May 2012 and was terminated on 27 Jul 2015.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: P O Box 2251, Tauranga, 3140 (type: postal, office).
The Citz Restaurant Company Limited had been using Corner 13Th Avenue & Cameron Road, Tauranga as their physical address until 02 Sep 2009.
A single entity controls all company shares (exactly 100 shares) - Tauranga Citizens Club Incorporated - located at 3140, Tauranga.
Principal place of activity
170 Thirteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Previous address
Address #1: Corner 13th Avenue & Cameron Road, Tauranga
Physical & registered address used from 11 Jul 2008 to 02 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity | Tauranga Citizens Club Incorporated |
Tauranga |
11 Jul 2008 - |
Ultimate Holding Company
Melvin John Turvey - Director
Appointment date: 18 Aug 2020
Address: Judea, Tauranga, 3110 New Zealand
Address used since 18 Aug 2020
Bruce George Heappey - Director
Appointment date: 14 Aug 2022
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 14 Aug 2022
Stephen Walter Hawkings - Director (Inactive)
Appointment date: 11 Jul 2008
Termination date: 14 Aug 2022
Address: Judea, Tauranga, 3110 New Zealand
Address used since 11 Sep 2014
Paul Maxwell Pat De Ville - Director (Inactive)
Appointment date: 27 Jul 2015
Termination date: 18 Aug 2020
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 27 Jul 2015
Bruce Delamere - Director (Inactive)
Appointment date: 31 May 2012
Termination date: 27 Jul 2015
Address: Parkvale, Tauranga, 3112 New Zealand
Address used since 31 May 2012
Brian Stovold - Director (Inactive)
Appointment date: 11 Jul 2008
Termination date: 31 May 2012
Address: Parkvale, Tauranga, 3112 New Zealand
Address used since 26 Aug 2009
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