Bf Lease Company No 11 Limited (issued a business number of 9429030415638) was registered on 10 Dec 2012. 5 addresess are in use by the company: 66 Surrey Crescent, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their registered address, up to 19 Jul 2022. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Burger Fuel Group Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Building, non-residential - renting or leasing" (business classification L671210) is the category the Australian Bureau of Statistics issued to Bf Lease Company No 11 Limited. Our database was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Delivery & office | 08 Apr 2020 |
Po Box 147320, Ponsonby, Auckland, 1144 | Postal | 08 Apr 2020 |
66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Physical & service | 20 Apr 2020 |
66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Registered | 19 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Josef Christopher Roberts
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2016 |
Director | 10 Dec 2012 - current |
Mark Piet
Ellerslie, Auckland, 1051
Address used since 22 Mar 2018 |
Director | 13 Mar 2018 - current |
Christopher Simon Mason
Grey Lynn, Auckland, 1021
Address used since 19 Feb 2014 |
Director | 10 Dec 2012 - 05 Mar 2018 |
Type | Used since | |
---|---|---|
66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Registered | 19 Jul 2022 |
66 Surrey Crescent , Grey Lynn , Auckland , 1021 |
Previous address | Type | Period |
---|---|---|
Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered | 10 Dec 2012 - 19 Jul 2022 |
Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical | 10 Dec 2012 - 20 Apr 2020 |
Shareholder Name | Address | Period |
---|---|---|
Burger Fuel Group Limited Shareholder NZBN: 9429033366968 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
10 Dec 2012 - current |
Effective Date | 21 Jul 1991 |
Name | Burger Fuel Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 1947191 |
Country of origin | NZ |
Address |
Level 4, 152 Fanshawe Street Auckland 1010 |
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