Bfg Delivery Kitchen Limited
Type: NZ Limited Company (Ltd)Bfg Delivery Kitchen Limited (issued a business number of 9429041656358) was launched on 30 Mar 2015. 5 addresess are currently in use by the company: 66 Surrey Crescent, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 4, 152 Fanshawe Sreet, Auckland had been their registered address, up to 20 Jul 2022. 100000 shares are allocated 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" (ANZSIC L671210) is the classification the ABS issued to Bfg Delivery Kitchen Limited. The Businesscheck data was last updated on 14 Mar 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 Christopher Roberts
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2016 |
Director | 30 Mar 2015 - current |
|
Mark Piet
Ellerslie, Auckland, 1051
Address used since 06 Sep 2021 |
Director | 06 Sep 2021 - current |
|
Tyrone Aidan Foley
Castor Bay, Auckland, 0620
Address used since 30 Mar 2015 |
Director | 30 Mar 2015 - 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 Sreet, Auckland, 1010 | Registered | 22 Apr 2020 - 20 Jul 2022 |
| Level 4, 152 Fanshawe Sreet, Auckland, 1010 | Registered & physical | 30 Mar 2015 - 22 Apr 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burger Fuel Group Limited Shareholder NZBN: 9429033366968 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
30 Mar 2015 - 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 Auckland 1010 |
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