General information
Bf Lease Company No 30 Limited
Type: NZ Limited Company (Ltd)9429030131071
New Zealand Business Number
4554521
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description
Bf Lease Company No 30 Limited (New Zealand Business Number 9429030131071) was started on 23 Jul 2013. 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, until 19 Jul 2022. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Burger Fuel Group Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the ABS issued Bf Lease Company No 30 Limited. Our data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 147320, Ponsonby, Auckland, 1144 | Postal | 09 Apr 2020 |
| 66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Office & delivery | 09 Apr 2020 |
| 66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Physical & service | 21 Apr 2020 |
| 66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Registered | 19 Jul 2022 |
Contact info
64 09 3606733
Phone (Phone)
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 | 23 Jul 2013 - current |
|
Mark Piet
St Heliers, Auckland, 1071
Address used since 01 Apr 2024
Ellerslie, Auckland, 1051
Address used since 22 Mar 2018 |
Director | 13 Mar 2018 - current |
|
Christopher Simon Mason
Grey Lynn, Auckland, 1021
Address used since 23 Jul 2013 |
Director | 23 Jul 2013 - 05 Mar 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Registered | 19 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 | 21 Apr 2020 - 19 Jul 2022 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 23 Jul 2013 - 21 Apr 2020 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burger Fuel Group Limited Shareholder NZBN: 9429033366968 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
23 Jul 2013 - current |
Ultimate Holding Company
| 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 Auckland 1010 |
Location
Companies nearby
 |
Gummerson Fabrics Limited L4, 152 Fanshawe Street |
|
Red Eagle Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |
Similar companies
|
Pukekohe Direct Limited Level 4 |
|
Pfp (old Co) No 2 Limited Level 2, 60 Grafton Road |
|
Orakei Property Investment Limited Suite 2, Level 8, 300 Queen Street |
|
Mutual Benefit Property 4 Limited Level 6, 59 High Street |
|
Hibiscus Marine & Storage Limited 4th Floor, 253 Queen Street |
|
Bf Lease Company No 17 Limited Level 4, 152 Fanshawe Street |