Bf Lease Company No 42 Limited, a registered company, was incorporated on 30 Mar 2015. 9429041656334 is the number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company has been classified. This company has been supervised by 3 directors: Josef Christopher Roberts - an active director whose contract started on 30 Mar 2015,
Mark Piet - an active director whose contract started on 06 Sep 2021,
Tyrone Aidan Foley - an inactive director whose contract started on 30 Mar 2015 and was terminated on 06 Sep 2021.
Updated on 17 May 2024, the BizDb 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 42 Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address up to 20 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 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, 1010 New Zealand
Registered address used from 22 Apr 2020 to 20 Jul 2022
Address #2: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Mar 2015 to 22 Apr 2020
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 10 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 |
30 Mar 2015 - |
Ultimate Holding Company
Josef Christopher Roberts - Director
Appointment date: 30 Mar 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2016
Mark Piet - Director
Appointment date: 06 Sep 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2024
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 21 Apr 2023
Tyrone Aidan Foley - Director (Inactive)
Appointment date: 30 Mar 2015
Termination date: 06 Sep 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 30 Mar 2015
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