Burger Fuel (Dubai) Nz Limited, a registered company, was incorporated on 16 May 2012. 9429030675117 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. This company has been managed by 3 directors: Josef Christopher Roberts - an active director whose contract started on 16 May 2012,
Mark Piet - an active director whose contract started on 13 Mar 2018,
Christopher Simon Mason - an inactive director whose contract started on 16 May 2012 and was terminated on 05 Mar 2018.
Updated on 08 Apr 2024, our database contains detailed information about 4 addresses the 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.
Burger Fuel (Dubai) Nz Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address up to 20 Jul 2022.
A single entity controls all company shares (exactly 100 shares) - Burger Fuel International Management 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 16 May 2012 to 20 Jul 2022
Address #2: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical address used from 16 May 2012 to 23 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Burger Fuel International Management Limited Shareholder NZBN: 9429031176071 |
Grey Lynn Auckland 1021 New Zealand |
16 May 2012 - |
Ultimate Holding Company
Josef Christopher Roberts - Director
Appointment date: 16 May 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 21 Mar 2018
Christopher Simon Mason - Director (Inactive)
Appointment date: 16 May 2012
Termination date: 05 Mar 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 22 May 2014
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Big Blue Holdings Limited
Level 4, Bdo Centre, 4 Graham Street
Clearpoint Investment One Limited
Level 3, 7-9 Fanshaw Street
Goodman Investment Holdings (nz) Limited
Level 28, 151 Queen Street
Pioneer Capital Ii Limited
Level 4, 152 Fanshawe Street
T Campbell Trustees Limited
Level 4, 152 Fanshawe Street
The Stackers Holdings Limited
Level 10, 52 Swanson Street, Auckland