Bf Retail Limited

Bf Retail Limited was started on 23 Jul 2014 and issued a business number of 9429041326817. This registered LTD company has been run by 3 directors: Nicholas Aaron Paterson - an active director whose contract began on 23 Jul 2014,
Jonathan Laurie Buckley - an active director whose contract began on 31 Mar 2016,
Mark George Hawes - an inactive director whose contract began on 23 Jul 2014 and was terminated on 31 Mar 2016.
According to our information (updated on 17 Mar 2024), this company uses 1 address: Chartered Accountants, 545A Parnell Road, Parnell , Auckland, 1052 (category: physical, registered).
Until 26 Jan 2021, Bf Retail Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell , Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Number 8 Burgerfuel Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Number 8 Caltex Limited - located at 545A Parnell Road, Parnell, Auckland. Bf Retail Limited was classified as "Fast food retailing" (ANZSIC H451220).

Previous addresses

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

Registered & physical address used from 01 Sep 2015 to 26 Jan 2021

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

Registered & physical address used from 23 Jul 2014 to 01 Sep 2015

Previous Shareholders

Ultimate Holding Company

Nicholas Aaron Paterson - Director

Appointment date: 23 Jul 2014

Jonathan Laurie Buckley - Director

Appointment date: 31 Mar 2016

Mark George Hawes - Director (Inactive)

Appointment date: 23 Jul 2014

Termination date: 31 Mar 2016