Bf Retail Limited
Type: NZ Limited Company (Ltd)Bf Retail Limited (New Zealand Business Number 9429041326817) was registered on 23 Jul 2014. 2 addresses are currently in use by the company: Chartered Accountants, 545A Parnell Road, Parnell , Auckland, 1052 (type: physical, registered). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell , Auckland had been their registered address, up to 26 Jan 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Number 8 Burgerfuel Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Number 8 Caltex Limited (an entity) - located at 545A Parnell Road, Parnell, Auckland. "Fast food retailing" (ANZSIC H451220) is the classification the Australian Bureau of Statistics issued to Bf Retail Limited. The Businesscheck data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Chartered Accountants, 545a Parnell Road, Parnell , Auckland, 1052 | Physical & registered & service | 26 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Aaron Paterson
Campbells Bay, Auckland, 0630
Address used since 01 Jun 2016 |
Director | 23 Jul 2014 - current |
|
Jonathan Laurie Buckley
Campbells Bay, Auckland, 0630
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
Mark George Hawes
Rothesay Bay, Auckland, 0630
Address used since 23 Jul 2014 |
Director | 23 Jul 2014 - 31 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, Nathan House, 541 Parnell Road, Parnell , Auckland, 1052 | Registered & physical | 01 Sep 2015 - 26 Jan 2021 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Registered & physical | 23 Jul 2014 - 01 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Number 8 Burgerfuel Limited Shareholder NZBN: 9429041309308 Entity (NZ Limited Company) |
545a Parnell Road Parnell, Auckland 1052 |
23 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Number 8 Caltex Limited Shareholder NZBN: 9429032391541 Entity (NZ Limited Company) |
545a Parnell Road Parnell, Auckland 1052 |
13 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bf K2 Limited Shareholder NZBN: 9429041309391 Company Number: 5362421 Entity |
23 Jul 2014 - 15 Apr 2016 | |
|
Bf K2 Limited Shareholder NZBN: 9429041309391 Company Number: 5362421 Entity |
23 Jul 2014 - 15 Apr 2016 |
Ultimate Holding Company
| Effective Date | 30 May 2015 |
| Name | Number 8 Burgerfuel Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5362161 |
| Country of origin | NZ |
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