Bf Lease Company No 12 Limited (NZBN 9429030415591) was launched on 12 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 is composed 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 classification the Australian Bureau of Statistics issued Bf Lease Company No 12 Limited. Businesscheck's data was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Delivery & office | 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 | 12 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, 1010
Address used since 24 Feb 2014 |
Director | 12 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 | Registered | 12 Dec 2012 - 19 Jul 2022 |
Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical | 12 Dec 2012 - 20 Apr 2020 |
Shareholder Name | Address | Period |
---|---|---|
Burger Fuel Group Limited Shareholder NZBN: 9429033366968 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
12 Dec 2012 - current |
Effective Date | 21 Jul 1991 |
Name | Burger Fuel Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 1947191 |
Country of origin | NZ |
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