Bf Lease Company No 39 Limited, a registered company, was incorporated on 28 Aug 2014. 9429041387535 is the NZ business number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company was classified. The company has been supervised by 3 directors: Josef Roberts - an active director whose contract started on 28 Aug 2014,
Mark P. - an active director whose contract started on 06 Sep 2021,
Tyrone Foley - an inactive director whose contract started on 28 Aug 2014 and was terminated on 06 Sep 2021.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 4 addresses this company registered, 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 39 Limited had been using Level 4, 152 Fanshawe Street, Auckland Central, Auckland as their registered address up until 20 Jul 2022.
A single 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 20 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 Central, Auckland, 1010 New Zealand
Registered address used from 22 Apr 2020 to 20 Jul 2022
Address #2: Level 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 28 Aug 2014 to 22 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 |
28 Aug 2014 - |
Ultimate Holding Company
Josef Roberts - Director
Appointment date: 28 Aug 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2016
Mark P. - Director
Appointment date: 06 Sep 2021
Tyrone Foley - Director (Inactive)
Appointment date: 28 Aug 2014
Termination date: 06 Sep 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Aug 2014
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