Bf Lease Company No 4 Limited (issued an NZ business number of 9429030714601) was started on 11 Apr 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 to 20 Jul 2022. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 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. Our database was last updated on 11 Apr 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 | 20 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Josef Christopher Roberts
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2016 |
Director | 11 Apr 2012 - 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 02 Apr 2014 |
Director | 11 Apr 2012 - 05 Mar 2018 |
Type | Used since | |
---|---|---|
66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Registered | 20 Jul 2022 |
66 Surrey Crescent , Grey Lynn , Auckland , 1021 |
Previous address | Type | Period |
---|---|---|
Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered | 11 Apr 2012 - 20 Jul 2022 |
Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical | 11 Apr 2012 - 20 Apr 2020 |
Shareholder Name | Address | Period |
---|---|---|
Burger Fuel Group Limited Shareholder NZBN: 9429033366968 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
11 Apr 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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