Bf Lease Company No 14 Limited (NZBN 9429030415287) was registered on 14 Dec 2012. 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 physical address, up until 20 Apr 2020. 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" (business classification L671210) is the classification the Australian Bureau of Statistics issued Bf Lease Company No 14 Limited. Our database was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Office & delivery | 08 Apr 2020 |
Po Box 147320, Ponsonby, Auckland, 1144 | Postal | 08 Apr 2020 |
66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Physical & service | 20 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 | 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 |
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 | Physical | 14 Dec 2012 - 20 Apr 2020 |
Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered | 14 Dec 2012 - 19 Jul 2022 |
Shareholder Name | Address | Period |
---|---|---|
Burger Fuel Group Limited Shareholder NZBN: 9429033366968 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
14 Dec 2012 - 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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