Burger Fuel Limited
Type: NZ Limited Company (Ltd)Burger Fuel Limited (New Zealand Business Number 9429032389470) was launched on 12 Feb 2009. 6 addresess are in use by the company: 66 Surrey Crescent, Grey Lynn, Auckland, 1021 (type: physical, service). L3, 66 Surrey Crescent, Grey Lynn, Auckland had been their physical address, up until 20 Apr 2020. Burger Fuel Limited used other aliases, namely: Burger Fuel Management Limited from 30 Sep 2010 to 22 Mar 2011, Burger Fuel Five Cross Roads Limited (12 Feb 2009 to 30 Sep 2010). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists 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. "Franchisors nec" (ANZSIC L664075) is the classification the ABS issued Burger Fuel Limited. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Grant Thornton, Level 4, 152 Fanshawe Street, Auckland | Other (Address For Share Register) | 21 Oct 2009 |
| Po Box 147320, Ponsonby, Auckland, 1144 | Postal | 18 Apr 2019 |
| 66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Office & delivery | 08 Apr 2020 |
| 66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Physical & service & registered | 20 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Josef Christopher Roberts
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2016 |
Director | 12 Feb 2009 - current |
|
Mark Piet
Ellerslie, Auckland, 1051
Address used since 21 Mar 2018 |
Director | 13 Mar 2018 - current |
|
Christopher Simon Mason
Grey Lynn, Auckland, 1021
Address used since 24 Feb 2014 |
Director | 12 Feb 2009 - 05 Mar 2018 |
| Type | Used since | |
|---|---|---|
| 66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Physical & service & registered | 20 Apr 2020 |
| 66 Surrey Crescent , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| L3, 66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Physical & registered | 21 Mar 2018 - 20 Apr 2020 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 14 May 2010 - 21 Mar 2018 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 21 Aug 2009 - 14 May 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 12 Feb 2009 - 21 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burger Fuel Group Limited Shareholder NZBN: 9429033366968 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
12 Feb 2009 - 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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