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General information

Bf Lease Company No 32 Limited

Type: NZ Limited Company (Ltd)
9429041369258
New Zealand Business Number
5425642
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Bf Lease Company No 32 Limited (issued an NZBN of 9429041369258) was registered on 28 Aug 2014. 5 addresess are in use by the company: 66 Surrey Crescent, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland Central, Auckland had been their registered address, until 20 Jul 2022. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% 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 to Bf Lease Company No 32 Limited. Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
Po Box 147320, Auckland Central, Auckland, 1010 Postal 14 Apr 2020
66 Surrey Crescent, Grey Lynn, Auckland, 1021 Office & delivery 14 Apr 2020
66 Surrey Crescent, Grey Lynn, Auckland, 1021 Physical & service 22 Apr 2020
66 Surrey Crescent, Grey Lynn, Auckland, 1021 Registered 20 Jul 2022
Last updated:
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 28 Aug 2014 - current
Mark Piet
Ellerslie, Auckland, 1051
Address used since 22 Mar 2018
Director 13 Mar 2018 - current
Christopher Simon Mason
Grey Lynn, Auckland, 1021
Address used since 28 Aug 2014
Director 28 Aug 2014 - 05 Mar 2018
Addresses
Other active addresses
Type Used since
66 Surrey Crescent, Grey Lynn, Auckland, 1021 Registered 20 Jul 2022
Principal place of activity
66 Surrey Crescent , Grey Lynn , Auckland , 1021
Previous address Type Period
Level 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 Registered 22 Apr 2020 - 20 Jul 2022
Level 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 Registered & physical 28 Aug 2014 - 22 Apr 2020
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Burger Fuel Group Limited
Shareholder NZBN: 9429033366968
Entity (NZ Limited Company) 		Grey Lynn
Auckland
1021 		28 Aug 2014 - 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
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