General information

Forta Leza Restaurant Limited

Type: NZ Limited Company (Ltd)
9429039658579
New Zealand Business Number
328946
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Forta Leza Restaurant Limited (issued an NZBN of 9429039658579) was incorporated on 20 May 1987. 5 addresess are currently in use by the company: 152 Waihi Road, Judea, Tauranga, 3110 (type: registered, service). 23 Myres Street, Otumoetai, Tauranga had been their registered address, until 01 Jul 2021. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9998 shares (99.98% of shares), namely:
Belcher, Mary Anne (an individual) located at Katikati,
Merriman, Rebecca Margaret (an individual) located at Katikati, Katikati postcode 3129,
Belcher, Haydn John (a director) located at Katikati, Tauranga postcode 3129. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Belcher, Mary Anne (an individual) - located at Katikati. Next there is the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Belcher, Haydn John, located at Katikati, Tauranga (a director). "Restaurant operation" (ANZSIC H451130) is the classification the Australian Bureau of Statistics issued to Forta Leza Restaurant Limited. The Businesscheck information was last updated on 20 Mar 2024.

Current address Type Used since
Po Box 90, Katikati, Katikati, 3166 Postal 24 Jun 2020
23 Myres Street, Otumoetai, Tauranga, 3110 Registered & physical & service 01 Jul 2021
152 Waihi Road, Judea, Tauranga, 3110 Registered & service 18 May 2023
Contact info
Hjbelcher@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Mary Anne Belcher
Katikati, Tauranga, 3129
Address used since 01 Jun 2016
Director 20 May 1987 - current
Haydn John Belcher
Katikati, Tauranga, 3129
Address used since 01 Jun 2016
Director 20 May 1987 - current
Hayden John Belcher
Katikati, Tauranga, 3129
Address used since 01 Jun 2016
Director 20 May 1987 - current
Norma Miriam Belcher
Katikati,
Address used since 20 May 1987
Director 20 May 1987 - 26 Mar 2001
Wayne Allan Wilton
Main Road, Katikati,
Address used since 20 May 1987
Director 20 May 1987 - 15 Aug 1998
Ronald Joseph Belcher
Katikati,
Address used since 20 May 1987
Director 20 May 1987 - 15 Aug 1998
Victoria Jean Wilton
Main Road, Katikati,
Address used since 20 May 1987
Director 20 May 1987 - 15 Aug 1998
Addresses
Previous address Type Period
23 Myres Street, Otumoetai, Tauranga, 3110 Registered & physical 18 Jun 2019 - 01 Jul 2021
41 Monmouth Street, Tauranga, 3110 Registered & physical 13 Jun 2016 - 18 Jun 2019
181 Devonport Road, Tauranga, 3110 Registered & physical 17 Jun 2015 - 13 Jun 2016
C/-burmister & Co Limited, 181 Devonport Road, Tauranga Registered & physical 04 Jun 2008 - 17 Jun 2015
Burmister & Co. Limited, Amp Building, 181 Devonport Road, Tauranga Registered & physical 25 Nov 2003 - 04 Jun 2008
Burmister & Co, Chartered Accountants, 60 Durham Street, Tauranga Registered & physical 15 Jun 2002 - 25 Nov 2003
C/- Burmister & Co, 1st Floor Aetna House, 126 Eleventh Avenue, Tauranga Registered 12 Jun 2000 - 15 Jun 2002
60 Durham Street, Tauranga Physical 12 Jun 2000 - 15 Jun 2002
C/- Burmister & Co, 1st Floor Aetna House, 126 Eleventh Avenue, Tauranga Physical 12 Jun 2000 - 12 Jun 2000
Main Road, Katikati Registered & physical 31 Jul 1998 - 12 Jun 2000
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Belcher, Mary Anne
Individual
Katikati
20 May 1987 - current
Merriman, Rebecca Margaret
Individual
Katikati
Katikati
3129
06 Jul 2020 - current
Belcher, Haydn John
Director
Katikati
Tauranga
3129
10 Jun 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Belcher, Mary Anne
Individual
Katikati
20 May 1987 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Belcher, Haydn John
Director
Katikati
Tauranga
3129
10 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Belcher, Hayden John
Individual
Katikati
31 May 2006 - 10 Jun 2019
Burmister, Clifford William Charles
Individual
Tauranga
3140
31 May 2006 - 06 Jul 2020
Belcher, Hayden John
Individual
Katikati
20 May 1987 - 10 Jun 2019
Burmister, Clifford William Charles
Individual
Tauranga
3140
31 May 2006 - 06 Jul 2020
Belcher, Mary Anne
Individual
Katikati
31 May 2006 - 10 Jun 2019
Location
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