General information

Bf Lease Company No 29 Limited

Type: NZ Limited Company (Ltd)

9429030131224

New Zealand Business Number

4554406

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 29 Limited (issued a New Zealand Business Number of 9429030131224) was registered on 22 Jul 2013. 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 until 19 Jul 2022. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 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 classification the Australian Bureau of Statistics issued Bf Lease Company No 29 Limited. Our data was last updated on 06 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

Last updated: 06 Apr 2024

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	22 Jul 2013 - 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 22 Jul 2013	Director	22 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	Physical & registered	22 Jul 2013 - 21 Apr 2020

Financial Data

Financial info

100000

Total number of Shares

April

Annual return filing month

21 Apr 2023

Annual return last filed

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	22 Jul 2013 - 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 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

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