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General information

Burger Fuel Group Leases Limited

Type: NZ Limited Company (Ltd)
9429041656426
New Zealand Business Number
5634207
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Burger Fuel Group Leases Limited (issued an NZ business number of 9429041656426) was registered 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, until 20 Jul 2022. Burger Fuel Group Leases Limited used other aliases, namely: Bf Lease Company No 49 Limited from 13 Mar 2015 to 08 Aug 2019. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Burger Fuel Group Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the Australian Bureau of Statistics issued to Burger Fuel Group Leases Limited. The Businesscheck information was last updated on 01 May 2024.

Current address Type Used since
66 Surrey Crescent, Grey Lynn, Auckland, 1021 Delivery & office 15 Apr 2020
Po Box 147320, Ponsonby, Auckland, 1144 Postal 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
St Heliers, Auckland, 1071
Address used since 01 Apr 2024
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 Registered & physical 30 Mar 2015 - 23 Apr 2020
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
12 Apr 2024
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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