Bf Lease Company No 28 Limited
Type: NZ Limited Company (Ltd)Bf Lease Company No 28 Limited (issued an NZ business number of 9429030131620) was launched on 22 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, 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% 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 28 Limited. Businesscheck's information was last updated on 12 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 |
| 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 |
| 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 | 21 Apr 2020 - 19 Jul 2022 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 22 Jul 2013 - 21 Apr 2020 |
| 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 |
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