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General information

Bf Lease Company No 19 Limited

Type: NZ Limited Company (Ltd)
9429030414969
New Zealand Business Number
4153318
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 19 Limited (NZBN 9429030414969) was registered on 14 Dec 2012. 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 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" (business classification L671210) is the category the ABS issued Bf Lease Company No 19 Limited. Businesscheck's database was last updated on 22 Mar 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
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 14 Dec 2012 - 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 24 Feb 2014
Director 14 Dec 2012 - 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 14 Dec 2012 - 19 Jul 2022
Level 4, 152 Fanshawe Street, Auckland, 1010 Physical 14 Dec 2012 - 21 Apr 2020
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
21 Apr 2023
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 		14 Dec 2012 - 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
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