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Forta Leza Restaurant Limited

Type: NZ Limited Company (Ltd)
9429039658579
NZBN
328946
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Po Box 90
Katikati
Katikati 3166
New Zealand
Postal address used since 24 Jun 2020
23 Myres Street
Otumoetai
Tauranga 3110
New Zealand
Registered & physical & service address used since 01 Jul 2021
152 Waihi Road
Judea
Tauranga 3110
New Zealand
Registered & service address used since 18 May 2023

Forta Leza Restaurant Limited, a registered company, was registered on 20 May 1987. 9429039658579 is the New Zealand Business Number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was categorised. This company has been managed by 7 directors: Mary Anne Belcher - an active director whose contract began on 20 May 1987,
Haydn John Belcher - an active director whose contract began on 20 May 1987,
Hayden John Belcher - an active director whose contract began on 20 May 1987,
Norma Miriam Belcher - an inactive director whose contract began on 20 May 1987 and was terminated on 26 Mar 2001,
Wayne Allan Wilton - an inactive director whose contract began on 20 May 1987 and was terminated on 15 Aug 1998.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 152 Waihi Road, Judea, Tauranga, 3110 (registered address),
152 Waihi Road, Judea, Tauranga, 3110 (service address),
23 Myres Street, Otumoetai, Tauranga, 3110 (registered address),
23 Myres Street, Otumoetai, Tauranga, 3110 (physical address) among others.
Forta Leza Restaurant Limited had been using 23 Myres Street, Otumoetai, Tauranga as their registered address up to 01 Jul 2021.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group includes 9998 shares (99.98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%). Finally we have the next share allotment (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 18 Jun 2019 to 01 Jul 2021

Address #2: 41 Monmouth Street, Tauranga, 3110 New Zealand

Registered & physical address used from 13 Jun 2016 to 18 Jun 2019

Address #3: 181 Devonport Road, Tauranga, 3110 New Zealand

Registered & physical address used from 17 Jun 2015 to 13 Jun 2016

Address #4: C/-burmister & Co Limited, 181 Devonport Road, Tauranga New Zealand

Registered & physical address used from 04 Jun 2008 to 17 Jun 2015

Address #5: Burmister & Co. Limited, Amp Building, 181 Devonport Road, Tauranga

Registered & physical address used from 25 Nov 2003 to 04 Jun 2008

Address #6: Burmister & Co, Chartered Accountants, 60 Durham Street, Tauranga

Registered & physical address used from 15 Jun 2002 to 25 Nov 2003

Address #7: C/- Burmister & Co, 1st Floor Aetna House, 126 Eleventh Avenue, Tauranga

Registered address used from 12 Jun 2000 to 15 Jun 2002

Address #8: 60 Durham Street, Tauranga

Physical address used from 12 Jun 2000 to 15 Jun 2002

Address #9: C/- Burmister & Co, 1st Floor Aetna House, 126 Eleventh Avenue, Tauranga

Physical address used from 12 Jun 2000 to 12 Jun 2000

Address #10: Main Road, Katikati

Registered & physical address used from 31 Jul 1998 to 12 Jun 2000

Contact info
Hjbelcher@xtra.co.nz
24 Jun 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual Belcher, Mary Anne Katikati
Individual Merriman, Rebecca Margaret Katikati
Katikati
3129
New Zealand
Director Belcher, Haydn John Katikati
Tauranga
3129
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Belcher, Mary Anne Katikati
Shares Allocation #3 Number of Shares: 1
Director Belcher, Haydn John Katikati
Tauranga
3129
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Belcher, Hayden John Katikati

New Zealand
Individual Burmister, Clifford William Charles Tauranga
3140
New Zealand
Individual Belcher, Hayden John Katikati
Individual Burmister, Clifford William Charles Tauranga
3140
New Zealand
Individual Belcher, Mary Anne Katikati

New Zealand
Directors

Mary Anne Belcher - Director

Appointment date: 20 May 1987

Address: Katikati, Tauranga, 3129 New Zealand

Address used since 01 Jun 2016


Haydn John Belcher - Director

Appointment date: 20 May 1987

Address: Katikati, Tauranga, 3129 New Zealand

Address used since 01 Jun 2016


Hayden John Belcher - Director

Appointment date: 20 May 1987

Address: Katikati, Tauranga, 3129 New Zealand

Address used since 01 Jun 2016


Norma Miriam Belcher - Director (Inactive)

Appointment date: 20 May 1987

Termination date: 26 Mar 2001

Address: Katikati,

Address used since 20 May 1987


Wayne Allan Wilton - Director (Inactive)

Appointment date: 20 May 1987

Termination date: 15 Aug 1998

Address: Main Road, Katikati,

Address used since 20 May 1987


Ronald Joseph Belcher - Director (Inactive)

Appointment date: 20 May 1987

Termination date: 15 Aug 1998

Address: Katikati,

Address used since 20 May 1987


Victoria Jean Wilton - Director (Inactive)

Appointment date: 20 May 1987

Termination date: 15 Aug 1998

Address: Main Road, Katikati,

Address used since 20 May 1987

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