Bf Lease Company No 21 Limited (issued a business number of 9429030151499) was incorporated on 08 Jul 2013. 5 addresess are currently in use by the company: 66 Surrey Crescent, Grey Lynn, Auckland, 1021 (type: registered, physical). Level4, 152 Fanshawe Street, Auckland had been their registered address, until 19 Jul 2022. 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 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 21 Limited. The Businesscheck database was updated on 05 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 | 08 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 08 Jul 2013 |
Director | 08 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 |
---|---|---|
Level4, 152 Fanshawe Street, Auckland, 1010 | Registered | 21 Apr 2020 - 19 Jul 2022 |
Level4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 08 Jul 2013 - 21 Apr 2020 |
Shareholder Name | Address | Period |
---|---|---|
Burger Fuel Group Limited Shareholder NZBN: 9429033366968 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
08 Jul 2013 - current |
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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