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General information

Burger Fuel (australia) No2 Pty Limited

Type: NZ Limited Company (Ltd)
9429031174404
New Zealand Business Number
3324570
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Burger Fuel (Australia) No2 Pty Limited (issued an NZ business number of 9429031174404) was started on 21 Mar 2011. 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 had been their physical address, up to 23 Apr 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Burger Fuel International Management Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Burger Fuel (Australia) No2 Pty Limited. The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
Po Box 147320, Ponsonby, Auckland, 1144 Postal 18 Apr 2019
66 Surrey Crescent, Grey Lynn, Auckland, 1021 Office 18 Apr 2019
66 Surrey Crescent, Grey Lynn, Auckland, 1021 Delivery 15 Apr 2020
66 Surrey Crescent, Grey Lynn, Auckland, 1021 Physical & service 23 Apr 2020
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 Christopher Roberts
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2016
Director 21 Mar 2011 - current
Mark Piet
Ellerslie, Auckland, 1051
Address used since 22 Mar 2018
Director 13 Mar 2018 - current
Christopher Simon Mason
Grey Lyn, Auckland, 1021
Address used since 02 Apr 2014
Director 21 Mar 2011 - 05 Mar 2018
Addresses
Other active addresses
Type Used since
66 Surrey Crescent, Grey Lynn, Auckland, 1021 Physical & service 23 Apr 2020
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 Physical 21 Mar 2011 - 23 Apr 2020
Level 4, 152 Fanshawe Street, Auckland, 1010 Registered 21 Mar 2011 - 20 Jul 2022
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 International Management Limited
Shareholder NZBN: 9429031176071
Entity (NZ Limited Company) 		Grey Lynn
Auckland
1021 		21 Mar 2011 - 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
Location
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