Bf Lease Company No 7 Limited was incorporated on 24 Apr 2012 and issued an NZ business identifier of 9429030709652. The registered LTD company has been supervised by 3 directors: Josef Christopher Roberts - an active director whose contract started on 24 Apr 2012,
Mark Piet - an active director whose contract started on 13 Mar 2018,
Christopher Simon Mason - an inactive director whose contract started on 24 Apr 2012 and was terminated on 05 Mar 2018.
According to our data (last updated on 19 Apr 2024), the company registered 1 address: 66 Surrey Crescent, Grey Lynn, Auckland, 1021 (category: registered, physical).
Up until 20 Apr 2020, Bf Lease Company No 7 Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 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 7 Limited has been classified as "Building, non-residential - renting or leasing" (business classification L671210).
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 24 Apr 2012 to 20 Apr 2020
Address #2: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 24 Apr 2012 to 20 Jul 2022
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 05 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 |
24 Apr 2012 - |
Ultimate Holding Company
Josef Christopher Roberts - Director
Appointment date: 24 Apr 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2016
Mark Piet - Director
Appointment date: 13 Mar 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2024
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 22 Mar 2018
Christopher Simon Mason - Director (Inactive)
Appointment date: 24 Apr 2012
Termination date: 05 Mar 2018
Address: Grey Lynn, Auckland, 1011 New Zealand
Address used since 02 Apr 2014
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