Bf Lease Company No 12 Limited was launched on 12 Dec 2012 and issued a business number of 9429030415591. This registered LTD company has been managed by 3 directors: Josef Christopher Roberts - an active director whose contract began on 12 Dec 2012,
Mark Piet - an active director whose contract began on 13 Mar 2018,
Christopher Simon Mason - an inactive director whose contract began on 12 Dec 2012 and was terminated on 05 Mar 2018.
According to our information (updated on 25 Mar 2024), the company uses 4 addresses: 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),
66 Surrey Crescent, Grey Lynn, Auckland, 1021 (delivery address) among others.
Up to 19 Jul 2022, Bf Lease Company No 12 Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Burger Fuel Group Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Bf Lease Company No 12 Limited has been classified as "Building, non-residential - renting or leasing" (business classification L671210).
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 12 Dec 2012 to 19 Jul 2022
Address #2: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical address used from 12 Dec 2012 to 20 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 |
12 Dec 2012 - |
Ultimate Holding Company
Josef Christopher Roberts - Director
Appointment date: 12 Dec 2012
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: 12 Dec 2012
Termination date: 05 Mar 2018
Address: Grey Lynn, Auckland, 1010 New Zealand
Address used since 24 Feb 2014
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