General information
Burgerfuel Henderson Limited
Type: NZ Limited Company (Ltd)9429041410288
New Zealand Business Number
5457161
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
Burgerfuel Henderson Limited (NZBN 9429041410288) was registered on 15 Sep 2014. 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 physical address, up until 23 Apr 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Burger Fuel Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Restaurant operation" (ANZSIC H451130) is the category the ABS issued to Burgerfuel Henderson Limited. Businesscheck's data was last updated on 04 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 |
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 | 15 Sep 2014 - current |
|
Mark Piet
Ellerslie, Auckland, 1051
Address used since 26 Apr 2023 |
Director | 06 Sep 2021 - current |
|
Tyrone Aidan Foley
Castor Bay, Auckland, 0620
Address used since 15 Sep 2014 |
Director | 15 Sep 2014 - 06 Sep 2021 |
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 | 06 Oct 2014 - 23 Apr 2020 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered | 06 Oct 2014 - 20 Jul 2022 |
| Level 4 152franshawe Street, Auckland, 1010 | Physical & registered | 15 Sep 2014 - 06 Oct 2014 |
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 |
15 Sep 2014 - 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 1010 |
Location
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