Burger Fuel International Management Limited
Type: NZ Limited Company (Ltd)Burger Fuel International Management Limited (New Zealand Business Number 9429031176071) was incorporated on 21 Mar 2011. 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 23 Apr 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Burger Fuel Group Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Burger Fuel International Management Limited. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 147320, Ponsonby, Auckland, 1144 | Postal | 18 Apr 2019 |
| 66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Office & delivery | 18 Apr 2019 |
| 66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Physical & service | 23 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 | 21 Mar 2011 - current |
|
Mark Piet
Ellerslie, Auckland, 1051
Address used since 21 Mar 2018 |
Director | 13 Mar 2018 - current |
|
Christopher Simon Mason
Surrey Crescent, Grey Lynn, 1021
Address used since 02 Apr 2014 |
Director | 21 Mar 2011 - 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 | Physical | 21 Mar 2011 - 23 Apr 2020 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered | 21 Mar 2011 - 20 Jul 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burger Fuel Group Limited Shareholder NZBN: 9429033366968 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
21 Mar 2011 - 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 1010 |
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