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General information

Burger Fuel Worldwide Limited

Type: NZ Limited Company (Ltd)
9429041656433
New Zealand Business Number
5634227
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Burger Fuel Worldwide Limited (issued an NZ business identifier of 9429041656433) was incorporated on 30 Mar 2015. 5 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 registered address, up until 20 Jul 2022. Burger Fuel Worldwide Limited used more aliases, namely: Bf Lease Company No 50 Limited from 13 Mar 2015 to 28 Jun 2019. 100000 shares are allotted 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. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Burger Fuel Worldwide Limited. Businesscheck's data was last updated on 20 Mar 2024.

Current address Type Used since
Po Box 147320, Ponsonby, Auckland, 1144 Postal 15 Apr 2020
66 Surrey Crescent, Grey Lynn, Auckland, 1021 Office & delivery 15 Apr 2020
66 Surrey Crescent, Grey Lynn, Auckland, 1021 Physical & service 23 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 30 Mar 2015 - current
Mark Piet
Ellerslie, Auckland, 1051
Address used since 21 Apr 2023
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
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, 1010 Registered 23 Apr 2020 - 20 Jul 2022
Level 4, 152 Fanshawe Street, Auckland, 1010 Physical & registered 30 Mar 2015 - 23 Apr 2020
Financial Data
Financial info
100000
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: 100000
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
Location
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