Bf Glenfield Limited

Bf Glenfield Limited was incorporated on 10 Apr 2014 and issued an NZ business identifier of 9429041157008. This removed LTD company has been run by 3 directors: Nicholas Aaron Paterson - an active director whose contract started on 10 Apr 2014,
Jonathan Laurie Buckley - an active director whose contract started on 25 May 2018,
Gordon Leslie Bearman - an inactive director whose contract started on 10 Apr 2014 and was terminated on 25 May 2018.
As stated in our data (updated on 28 Mar 2024), the company uses 1 address: Chartered Accountants, 545A Parnell Road, Newmarket, Auckland, 1052 (type: physical, service).
Until 29 Jan 2021, Bf Glenfield Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Newmarket, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Number 8 Retail Group Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Number 8 Burgerfuel Limited - located at 545A Parnell Road, Parnell, Auckland. Bf Glenfield Limited was classified as "Fast food retailing" (ANZSIC H451220).

Previous addresses

Address: Chartered Accountants, Nathan House, 541 Parnell Road, Newmarket, Auckland, 1052 New Zealand

Physical & registered address used from 01 Sep 2015 to 29 Jan 2021

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 10 Apr 2014 to 01 Sep 2015

Previous Shareholders

Ultimate Holding Company

Nicholas Aaron Paterson - Director

Appointment date: 10 Apr 2014

Jonathan Laurie Buckley - Director

Appointment date: 25 May 2018

Gordon Leslie Bearman - Director (Inactive)

Appointment date: 10 Apr 2014

Termination date: 25 May 2018