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The Citz Restaurant Company Limited

Type: NZ Limited Company (Ltd)
9429032684827
NZBN
2145424
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
170 Thirteenth Avenue
Tauranga South
Tauranga 3112
New Zealand
Physical & service & registered address used since 02 Sep 2009
P O Box 2251
Tauranga 3140
New Zealand
Postal address used since 02 Sep 2020
170 Thirteenth Avenue
Tauranga South
Tauranga 3112
New Zealand
Office & delivery address used since 02 Sep 2020

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.

Addresses

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

Contact info
64 7 5787023
04 Sep 2018 Phone
joanna@tgacitz.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
joanna@tgacitz.co.nz
04 Sep 2018 Email
www.tgacitz.co.nz
04 Sep 2023 Website
wwwtgacitz.co.nz
04 Sep 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity Tauranga Citizens Club Incorporated Tauranga

Ultimate Holding Company

21 Jul 1991
Effective Date
Tauranga Citizens Club Inc
Name
Incorp_society
Type
213786
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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