Bf Lease Company No 3 Limited (NZBN 9429030843912) was incorporated on 19 Dec 2011. 1 address is in use by the company: 66 Surrey Crescent, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 4, 152 Fanshawe Street, Auckland had been their physical address, up until 20 Apr 2020. 100000 shares are allotted 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 Auckland, Auckland postcode 1010. "Building, non-residential - renting or leasing" (business classification L671210) is the category the ABS issued Bf Lease Company No 3 Limited. The Businesscheck database was updated on 19 Dec 2021.
Current address | Type | Used since |
---|---|---|
Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered | 19 Dec 2011 |
66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Physical | 20 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Josef Christopher Roberts
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2016 |
Director | 19 Dec 2011 - 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 02 Apr 2014 |
Director | 19 Dec 2011 - 05 Mar 2018 |
66 Surrey Crescent , Grey Lynn , Auckland , 1021 |
Previous address | Type | Period |
---|---|---|
Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical | 19 Dec 2011 - 20 Apr 2020 |
Shareholder Name | Address | Period |
---|---|---|
Burger Fuel Group Limited Shareholder NZBN: 9429033366968 Entity (NZ Limited Company) |
Auckland Auckland 1010 |
19 Dec 2011 - 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 Auckland 1010 |
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