Bf Lease Company No 26 Limited was launched on 22 Jul 2013 and issued an NZ business identifier of 9429030131736. The registered LTD company has been run by 3 directors: Josef Christopher Roberts - an active director whose contract began on 22 Jul 2013,
Mark Piet - an active director whose contract began on 13 Mar 2018,
Christopher Simon Mason - an inactive director whose contract began on 22 Jul 2013 and was terminated on 05 Mar 2018.
According to BizDb's data (last updated on 31 Mar 2024), the company uses 4 addresses: 66 Surrey Crescent, Grey Lynn, Auckland, 1021 (registered address),
66 Surrey Crescent, Grey Lynn, Auckland, 1021 (physical address),
66 Surrey Crescent, Grey Lynn, Auckland, 1021 (service address),
Po Box 147320, Ponsonby, Auckland, 1144 (postal address) among others.
Up to 19 Jul 2022, Bf Lease Company No 26 Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Burger Fuel Group Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Bf Lease Company No 26 Limited was classified as "Building, non-residential - renting or leasing" (business classification L671210).
Other active addresses
Address #4: 66 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 19 Jul 2022
Principal place of activity
66 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 21 Apr 2020 to 19 Jul 2022
Address #2: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Jul 2013 to 21 Apr 2020
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Burger Fuel Group Limited Shareholder NZBN: 9429033366968 |
Grey Lynn Auckland 1021 New Zealand |
22 Jul 2013 - |
Ultimate Holding Company
Josef Christopher Roberts - Director
Appointment date: 22 Jul 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2016
Mark Piet - Director
Appointment date: 13 Mar 2018
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 22 Mar 2018
Christopher Simon Mason - Director (Inactive)
Appointment date: 22 Jul 2013
Termination date: 05 Mar 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Apr 2014
Gummerson Fabrics Limited
L4, 152 Fanshawe Street
Red Eagle Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Limited
L4, 152 Fanshawe Street
Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street
Epi-use New Zealand Limited
L4, 152 Fanshawe Street
Bf Lease Company No 24 Limited
Level 4
Bf Lease Company No 25 Limited
Level 4
Bf Lease Company No 27 Limited
Level 4
Bf Lease Company No 28 Limited
Level 4
Bf Lease Company No 29 Limited
Level 4
Bf Lease Company No 30 Limited
Level 4