Bf Lease Company No 13 Limited, a registered company, was launched on 14 Dec 2012. 9429030415393 is the business number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company was classified. This company has been managed by 3 directors: Josef Christopher Roberts - an active director whose contract started on 14 Dec 2012,
Mark Piet - an active director whose contract started on 13 Mar 2018,
Christopher Simon Mason - an inactive director whose contract started on 14 Dec 2012 and was terminated on 05 Mar 2018.
Updated on 02 May 2024, BizDb's data 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 13 Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address until 20 Apr 2020.
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
Physical address used from 14 Dec 2012 to 20 Apr 2020
Address #2: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 14 Dec 2012 to 19 Jul 2022
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 05 Apr 2024
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 |
14 Dec 2012 - |
Ultimate Holding Company
Josef Christopher Roberts - Director
Appointment date: 14 Dec 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2016
Mark Piet - Director
Appointment date: 13 Mar 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2024
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 22 Mar 2018
Christopher Simon Mason - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 05 Mar 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 24 Feb 2014
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