Burger Fuel (Australia) No2 Pty Limited was started on 21 Mar 2011 and issued a New Zealand Business Number of 9429031174404. This registered LTD company has been run by 3 directors: Josef Christopher Roberts - an active director whose contract started on 21 Mar 2011,
Mark Piet - an active director whose contract started on 13 Mar 2018,
Christopher Simon Mason - an inactive director whose contract started on 21 Mar 2011 and was terminated on 05 Mar 2018.
According to the BizDb data (updated on 09 Apr 2024), the company registered 5 addresess: 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 23 Apr 2020, Burger Fuel (Australia) No2 Pty Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Burger Fuel International Management Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Burger Fuel (Australia) No2 Pty Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Other active addresses
Address #4: 66 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Physical & service address used from 23 Apr 2020
Address #5: 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
Physical address used from 21 Mar 2011 to 23 Apr 2020
Address #2: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 21 Mar 2011 to 20 Jul 2022
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 |
21 Mar 2011 - |
Ultimate Holding Company
Josef Christopher Roberts - Director
Appointment date: 21 Mar 2011
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: 21 Mar 2011
Termination date: 05 Mar 2018
Address: Grey Lyn, Auckland, 1021 New Zealand
Address used since 02 Apr 2014
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