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General information

Burger Fuel Takapuna Limited

Type: NZ Limited Company (Ltd)
9429043337767
New Zealand Business Number
6096429
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451130 - Restaurant Operation
Industry classification codes with description

Burger Fuel Takapuna Limited (issued an NZ business number of 9429043337767) was incorporated on 22 Sep 2016. 5 addresess are currently 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. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Burger Fuel Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Restaurant operation" (business classification H451130) is the classification the ABS issued Burger Fuel Takapuna Limited. Our information was updated on 21 Mar 2024.

Current address Type Used since
P.o Box 147320, Ponsonby, Auckland, 1144 Postal 18 Apr 2019
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
Mark.piet@Burgerfuel.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Josef Roberts
Grey Lynn, Auckland, 1021
Address used since 22 Sep 2016
Director 22 Sep 2016 - current
Mark Piet
Ellerslie, Auckland, 1051
Address used since 26 Apr 2023
Director 06 Sep 2021 - current
Tyrone Foley
Castor Bay, Auckland, 0620
Address used since 22 Sep 2016
Director 22 Sep 2016 - 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 Central, Auckland, 1010 Registered 22 Sep 2016 - 20 Jul 2022
Level 4 152 Fanshawe Street, Auckland Central, Auckland, 1010 Physical 22 Sep 2016 - 23 Apr 2020
Financial Data
Financial info
100
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: 100
Shareholder Name Address Period
Burger Fuel Limited
Shareholder NZBN: 9429032389470
Entity (NZ Limited Company) 		Grey Lynn
Auckland
1021 		22 Sep 2016 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Burger Fuel Limited
Type Ltd
Ultimate Holding Company Number 2210194
Country of origin NZ
Address L3, 66 Surrey Crescent
Grey Lynn
Auckland 1021
Location
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