General information
Burger Fuel (australia) Pty Limited
Type: NZ Limited Company (Ltd)9429035458999
New Zealand Business Number
1501225
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Burger Fuel (Australia) Pty Limited (New Zealand Business Number 9429035458999) was launched on 23 Apr 2004. 5 addresess are currently in use by the company: 66 Surrey Crescent, Grey Lynn, Auckland, 1021 (type: physical, service). Level 4, 152 Fanshawe Street, Auckland had been their physical address, up until 22 Apr 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Burger Fuel International Limited (an entity) located at Grey Lynn, Auckland postcode 1011. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Burger Fuel (Australia) Pty Limited. Businesscheck's information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Office | 18 Apr 2019 |
| Po Box 147320, Ponsonby, Auckland, 1144 | Postal | 18 Apr 2019 |
| 66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Delivery | 15 Apr 2020 |
| 66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Physical & service & registered | 22 Apr 2020 |
Contact info
Mark.piet@burgerfuel.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Josef Christopher Roberts
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2016 |
Director | 23 Apr 2004 - current |
|
Mark Piet
St Heliers, Auckland, 1071
Address used since 01 Apr 2024
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 | 23 Apr 2004 - 05 Mar 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Physical & service & registered | 22 Apr 2020 |
Principal place of activity
| 66 Surrey Crescent , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 14 May 2010 - 22 Apr 2020 |
| 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 | 23 Oct 2007 - 21 Aug 2009 |
| C/-grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 21 Aug 2006 - 23 Oct 2007 |
| C/-john Smit Chartered Accountant, 3061 Great North Road, New Lynn, Auckland | Registered & physical | 26 Apr 2006 - 21 Aug 2006 |
| 42 Whitney Street, Avondale, Auckland | Physical & registered | 23 Apr 2004 - 26 Apr 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burger Fuel International Limited Shareholder NZBN: 9429037569198 Entity (NZ Limited Company) |
Grey Lynn Auckland 1011 |
23 Apr 2004 - 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 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
Similar companies
|
Clearpoint Investment One Limited Level 3, 7-9 Fanshaw Street |
|
Cardinal Group Limited Level 6, 12 Viaduct Harbour Avenue |
|
Pronos Corporation Limited Level 6, 36 Kitchener Street |
|
Nirvana Limited Level 4, 52 Symonds Street |
|
Tamaki Health West Limited Level 4, 52 Symonds Street |
|
Bagia Petrochem Central Limited Level 4, 52 Symonds Street |