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General information

Bf Lease Company No 27 Limited

Type: NZ Limited Company (Ltd)
9429030131422
New Zealand Business Number
4554300
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 27 Limited (issued an NZ business identifier of 9429030131422) was launched 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. Bf Lease Company No 27 Limited used more names, namely: Bf Lease Comapny No 27 Limited from 19 Jul 2013 to 25 Feb 2014. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 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 classification the ABS issued to Bf Lease Company No 27 Limited. The Businesscheck data was last updated on 24 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:
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 22 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 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 Registered & physical 22 Jul 2013 - 21 Apr 2020
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
09 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 		22 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 1010
Location
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