Bf Lease Company No 34 Limited
Type: NZ Limited Company (Ltd)Bf Lease Company No 34 Limited (issued a business number of 9429041387344) was incorporated 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, up until 20 Jul 2022. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 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" (business classification L671210) is the category the ABS issued to Bf Lease Company No 34 Limited. The Businesscheck information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 147320, Ponsonby, Auckland, 1144 | 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Josef Roberts
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2016 |
Director | 28 Aug 2014 - current |
|
Mark Piet
St Heliers, Auckland, 1071
Address used since 01 Apr 2024
Ellerslie, Auckland, 1051
Address used since 06 Sep 2021 |
Director | 06 Sep 2021 - current |
|
Tyrone Foley
Grey Lynn, Auckland, 1021
Address used since 28 Aug 2014 |
Director | 28 Aug 2014 - 06 Sep 2021 |
| Type | Used since | |
|---|---|---|
| 66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Registered | 20 Jul 2022 |
| 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 | Physical & registered | 28 Aug 2014 - 22 Apr 2020 |
| 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 |
L3, 66 Surrey Crescent Grey Lynn Auckland 1021 |
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