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Bf Lease Company No 29 Limited

Type: NZ Limited Company (Ltd)
9429030131224
NZBN
4554406
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
Po Box 147320
Ponsonby
Auckland 1144
New Zealand
Postal address used since 09 Apr 2020
66 Surrey Crescent
Grey Lynn
Auckland 1021
New Zealand
Office & delivery address used since 09 Apr 2020
66 Surrey Crescent
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 21 Apr 2020

Bf Lease Company No 29 Limited, a registered company, was launched on 22 Jul 2013. 9429030131224 is the number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company is categorised. This company has been supervised by 3 directors: Josef Christopher Roberts - an active director whose contract started on 22 Jul 2013,
Mark Piet - an active director whose contract started on 13 Mar 2018,
Christopher Simon Mason - an inactive director whose contract started on 22 Jul 2013 and was terminated on 05 Mar 2018.
Last updated on 06 Apr 2024, our database 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 29 Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address up until 19 Jul 2022.
One entity controls all company shares (exactly 100000 shares) - Burger Fuel Group Limited - located at 1021, Grey Lynn, Auckland.

Addresses

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

Registered address used from 21 Apr 2020 to 19 Jul 2022

Address #2: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 22 Jul 2013 to 21 Apr 2020

Contact info
64 09 3606733
05 Apr 2019 Phone
mark.piet@burgerfuel.com
05 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Burger Fuel Group Limited
Shareholder NZBN: 9429033366968
Grey Lynn
Auckland
1021
New Zealand

Ultimate Holding Company

Burger Fuel Group Limited
Name
Ltd
Type
1947191
Ultimate Holding Company Number
NZ
Country of origin
Level 4, 152 Fanshawe Street
Auckland 1010
New Zealand
Address
Directors

Josef Christopher Roberts - Director

Appointment date: 22 Jul 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Apr 2016


Mark Piet - Director

Appointment date: 13 Mar 2018

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 22 Mar 2018


Christopher Simon Mason - Director (Inactive)

Appointment date: 22 Jul 2013

Termination date: 05 Mar 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 22 Jul 2013

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