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Bf Lease Company No 8 Limited

Type: NZ Limited Company (Ltd)
9429030600904
NZBN
3907058
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
Level 4, 152 Fanshawe Street
Auckland 1010
New Zealand
Postal & office & delivery address used since 04 Apr 2019
66 Surrey Crescent
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 20 Apr 2020
66 Surrey Crescent
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 20 Jul 2022

Bf Lease Company No 8 Limited was launched on 13 Jul 2012 and issued an NZBN of 9429030600904. The registered LTD company has been run by 3 directors: Josef Christopher Roberts - an active director whose contract began on 13 Jul 2012,
Mark Piet - an active director whose contract began on 13 Mar 2018,
Christopher Simon Mason - an inactive director whose contract began on 13 Jul 2012 and was terminated on 05 Mar 2018.
According to BizDb's information (last updated on 31 Mar 2024), the company filed 1 address: 66 Surrey Crescent, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Up until 20 Apr 2020, Bf Lease Company No 8 Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address.
A total of 100000 shares are issued 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 8 Limited has been categorised as "Building, non-residential - renting or leasing" (business classification L671210).

Addresses

Principal place of activity

Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical address used from 13 Jul 2012 to 20 Apr 2020

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

Registered address used from 13 Jul 2012 to 20 Jul 2022

Contact info
64 09 3606733
04 Apr 2019 Phone
mark.piet@burgerfuel.com
04 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

21 Jul 1991
Effective Date
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: 13 Jul 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: 13 Jul 2012

Termination date: 05 Mar 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 02 Apr 2014

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