Bf Lease Company No 23 Limited

Bf Lease Company No 23 Limited, a registered company, was launched on 22 Jul 2013. 9429030131804 is the NZ business identifier it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company was categorised. This company has been managed by 3 directors: Josef Christopher Roberts - an active director whose contract started on 22 Jul 2013,
Mark Piet - an active director whose contract started on 13 Mar 2018,
Christopher Simon Mason - an inactive director whose contract started on 22 Jul 2013 and was terminated on 05 Mar 2018.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: 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.
Bf Lease Company No 23 Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address up to 19 Jul 2022.
One entity controls all company shares (exactly 100000 shares) - Burger Fuel Group Limited - located at 1021, Grey Lynn, Auckland.

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

Registered & physical address used from 22 Jul 2013 to 21 Apr 2020

Ultimate Holding Company

Josef Christopher Roberts - Director

Appointment date: 22 Jul 2013

Mark Piet - Director

Appointment date: 13 Mar 2018

Christopher Simon Mason - Director (Inactive)

Appointment date: 22 Jul 2013

Termination date: 05 Mar 2018