General information
Burger Fuel International Limited
Type: NZ Limited Company (Ltd)9429037569198
New Zealand Business Number
962776
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L664020 - Investment - Patents And Copyrights
Industry classification codes with description
Burger Fuel International Limited (issued a New Zealand Business Number of 9429037569198) was started on 28 May 1999. 6 addresess are currently in use by the company: 66 Surrey Crescent, Grey Lynn, Auckland, 1011 (type: registered, physical). Level 3, 66 Surrey Crescent, Grey Lynn, Auckland had been their registered address, until 20 Apr 2020. 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% of shares), namely:
Burger Fuel Group Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Investment - patents and copyrights" (business classification L664020) is the classification the ABS issued to Burger Fuel International Limited. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Other (Address For Share Register) | 07 Nov 2007 |
| Po Box 147320, Ponsonby, Auckland 1144, 1144 | Postal | 18 Apr 2019 |
| 66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Office & delivery | 18 Apr 2019 |
| 66 Surrey Crescent, Grey Lynn, Auckland, 1011 | Registered & physical & service | 20 Apr 2020 |
Contact info
64 360 6733
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
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 | 28 May 1999 - 05 Mar 2018 |
|
Stephen Brown
Doncaster, Victoria, Australia,
Address used since 28 May 1999 |
Director | 28 May 1999 - 16 Oct 2003 |
|
Brian Jones
Lockleys, South Australia, Australia,
Address used since 28 May 1999 |
Director | 28 May 1999 - 01 Aug 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 66 Surrey Crescent, Grey Lynn, Auckland, 1011 | Registered & physical & service | 20 Apr 2020 |
Principal place of activity
| 66 Surrey Crescent , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 66 Surrey Crescent, Grey Lynn, Auckland, 1011 | Registered & physical | 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 | 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 | Physical & registered | 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 Aug 2002 - 24 Apr 2006 |
| 42 Whitney Street, Avondale, Auckland | Physical | 01 Aug 2002 - 26 Apr 2006 |
| 114 Ponsonby Road, Ponsonby, Auckland | Registered | 12 Apr 2000 - 01 Aug 2002 |
| 114 Ponsonby Road, Ponsonby, Auckland | Physical | 01 Jun 1999 - 01 Aug 2002 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| 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 |
02 Aug 2004 - 18 Aug 2006 | |
|
730 Trustee Company Limited Shareholder NZBN: 9429035455905 Company Number: 1501823 Entity |
18 Aug 2006 - 18 Aug 2006 | |
|
Jones Admin Pty Limited Other |
28 May 1999 - 02 Aug 2004 | |
|
Jcr Capital Limited Shareholder NZBN: 9429036445608 Company Number: 1219593 Entity |
02 Aug 2004 - 18 Aug 2006 | |
|
Highland Banner Pty Limited Other |
28 May 1999 - 02 Aug 2004 | |
|
Mason, Christopher Simon Individual |
Westmere |
28 May 1999 - 18 Aug 2006 |
|
Null - Jones Admin Pty Limited Other |
28 May 1999 - 02 Aug 2004 | |
|
Null - Highland Banner Pty Limited Other |
28 May 1999 - 02 Aug 2004 | |
|
730 Trustee Company Limited Shareholder NZBN: 9429035455905 Company Number: 1501823 Entity |
18 Aug 2006 - 18 Aug 2006 | |
|
Mills, Christopher John Individual |
Avondale Auckland |
28 May 1999 - 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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