General information
Bf Lease Company Limited
Type: NZ Limited Company (Ltd)9429037561437
New Zealand Business Number
964323
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description
Bf Lease Company Limited (New Zealand Business Number 9429037561437) was incorporated on 10 Jun 1999. 6 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 to 20 Apr 2020. Bf Lease Company Limited used other aliases, namely: Burger Fuel Limited from 10 Jun 1999 to 22 Mar 2011. 120000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120000 shares (100 per cent of shares), namely:
Burger Fuel Group Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the ABS issued Bf Lease Company Limited. Businesscheck's data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Other (Address For Share Register) | 10 Oct 2008 |
| Po Box 147320, Ponsonby, Auckland, 1144 | Postal | 07 Apr 2020 |
| 66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Office & delivery | 07 Apr 2020 |
| 66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Physical & service | 20 Apr 2020 |
Contact info
64 09 3606733
Phone (Phone)
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 | 16 Oct 2003 - 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 24 Feb 2014 |
Director | 10 Jun 1999 - 05 Mar 2018 |
|
Stephen Chereth Brown
Doncaster, Victoria, Australia,
Address used since 10 Jun 1999 |
Director | 10 Jun 1999 - 16 Oct 2003 |
|
Brian Jones
Lockleys, South Australia, Australia,
Address used since 10 Jun 1999 |
Director | 10 Jun 1999 - 01 Aug 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Physical & service | 20 Apr 2020 |
| 66 Surrey Crescent, Grey Lynn, Auckland, 1021 | 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 | 14 May 2010 - 20 Apr 2020 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered | 14 May 2010 - 22 Apr 2020 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 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 | Registered & physical | 21 Aug 2006 - 23 Oct 2007 |
| C/-john Smit Chartered Accountant, 3061 Great North Road, New Lynn, Auckland | Physical | 26 Apr 2006 - 21 Aug 2006 |
| C/-john Smit Chartered Accountant, 3061 Great North Road, New Lynn, Auckland | Registered | 24 Apr 2006 - 21 Aug 2006 |
| 42 Whitney Street, Avondale, Auckland | Registered | 01 May 2002 - 24 Apr 2006 |
| The Offices Of Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland | Registered | 12 Apr 2000 - 01 May 2002 |
| 42 Whitney Street, Avondale, Auckland | Physical | 14 Jun 1999 - 14 Jun 1999 |
| The Offices Of Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland | Physical | 14 Jun 1999 - 26 Apr 2006 |
Financial Data
Financial info
120000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burger Fuel Group Limited Shareholder NZBN: 9429033366968 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
23 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jcr Capital Limited Shareholder NZBN: 9429036445608 Company Number: 1219593 Entity |
11 Mar 2004 - 18 Aug 2006 | |
|
Mason, Christopher Simon Individual |
Westmere Auckland |
10 Jun 1999 - 18 Aug 2006 |
|
730 Trustee Company Limited Shareholder NZBN: 9429035455905 Company Number: 1501823 Entity |
18 Aug 2006 - 18 Aug 2006 | |
|
Mills, Christopher John Individual |
Avondale |
10 Jun 1999 - 18 Aug 2006 |
|
Jcr Capital Limited Shareholder NZBN: 9429036445608 Company Number: 1219593 Entity |
11 Mar 2004 - 18 Aug 2006 | |
|
Jones Admin Pty Limited Acn Acn 007 868 Other |
11 Mar 2004 - 11 Mar 2004 | |
|
Null - Highfield Banner Pty Limited Acn 058 194 871 Other |
11 Mar 2004 - 11 Mar 2004 | |
|
Null - Jones Admin Pty Limited Acn Acn 007 868 Other |
11 Mar 2004 - 11 Mar 2004 | |
|
Highfield Banner Pty Limited Acn 058 194 871 Other |
11 Mar 2004 - 11 Mar 2004 | |
|
730 Trustee Company Limited Shareholder NZBN: 9429035455905 Company Number: 1501823 Entity |
18 Aug 2006 - 18 Aug 2006 |
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
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