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General information

Burger Fuel (dubai) NZ Limited

Type: NZ Limited Company (Ltd)
9429030675117
New Zealand Business Number
3814116
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Burger Fuel (Dubai) Nz Limited (issued a New Zealand Business Number of 9429030675117) was started on 16 May 2012. 5 addresess are currently 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 until 20 Jul 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Burger Fuel International Management Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Burger Fuel (Dubai) Nz Limited. The Businesscheck data was updated on 15 May 2025.

Current address Type Used since
Po Box 147320, Ponsonby, Auckland, 1144 Postal 18 Apr 2019
66 Surrey Crescent, Grey Lynn, Auckland, 1021 Office & delivery 18 Apr 2019
66 Surrey Crescent, Grey Lynn, Auckland, 1021 Physical & service 23 Apr 2020
66 Surrey Crescent, Grey Lynn, Auckland, 1021 Registered 20 Jul 2022
Last updated:
Contact info
Mark.piet@burgerfuel.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Josef Christopher Roberts
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2016
Director 16 May 2012 - current
Mark Piet
St Heliers, Auckland, 1071
Address used since 01 Apr 2024
Ellerslie, Auckland, 1051
Address used since 21 Mar 2018
Director 13 Mar 2018 - current
Christopher Simon Mason
Grey Lynn, Auckland, 1021
Address used since 22 May 2014
Director 16 May 2012 - 05 Mar 2018
Addresses
Other active addresses
Type Used since
66 Surrey Crescent, Grey Lynn, Auckland, 1021 Registered 20 Jul 2022
Principal place of activity
66 Surrey Crescent , Grey Lynn , Auckland , 1021
Previous address Type Period
Level 4, 152 Fanshawe Street, Auckland, 1010 Registered 16 May 2012 - 20 Jul 2022
Level 4, 152 Fanshawe Street, Auckland, 1010 Physical 16 May 2012 - 23 Apr 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Burger Fuel International Management Limited
Shareholder NZBN: 9429031176071
Entity (NZ Limited Company) 		Grey Lynn
Auckland
1021 		16 May 2012 - current
Ultimate Holding Company
Name Burger Fuel Group Limited
Type Ltd
Ultimate Holding Company Number 1947191
Country of origin NZ
Address Level 4, 152 Fanshawe Street
Auckland
Auckland 1010
Location
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