Burger Fuel Limited

Burger Fuel Limited, a registered company, was incorporated on 12 Feb 2009. 9429032389470 is the business number it was issued. "Franchisors nec" (business classification L664075) is how the company is categorised. This company has been supervised by 3 directors: Josef Christopher Roberts - an active director whose contract started on 12 Feb 2009,
Mark Piet - an active director whose contract started on 13 Mar 2018,
Christopher Simon Mason - an inactive director whose contract started on 12 Feb 2009 and was terminated on 05 Mar 2018.
Last updated on 30 Mar 2024, our database contains detailed information about 4 addresses the company registered, specifically: 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 (registered address),
66 Surrey Crescent, Grey Lynn, Auckland, 1021 (office address) among others.
Burger Fuel Limited had been using L3, 66 Surrey Crescent, Grey Lynn, Auckland as their physical address until 20 Apr 2020.
Other names used by the company, as we found at BizDb, included: from 30 Sep 2010 to 22 Mar 2011 they were named Burger Fuel Management Limited, from 12 Feb 2009 to 30 Sep 2010 they were named Burger Fuel Five Cross Roads Limited.
A single entity controls all company shares (exactly 1000 shares) - Burger Fuel Group Limited - located at 1021, Grey Lynn, Auckland.

Other active addresses

Address #4: 66 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Physical & service & registered address used from 20 Apr 2020

Principal place of activity

66 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Previous addresses

Address #1: L3, 66 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 21 Mar 2018 to 20 Apr 2020

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

Registered & physical address used from 14 May 2010 to 21 Mar 2018

Address #3: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Physical & registered address used from 21 Aug 2009 to 14 May 2010

Address #4: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 12 Feb 2009 to 21 Aug 2009

Ultimate Holding Company

Josef Christopher Roberts - Director

Appointment date: 12 Feb 2009

Mark Piet - Director

Appointment date: 13 Mar 2018

Christopher Simon Mason - Director (Inactive)

Appointment date: 12 Feb 2009

Termination date: 05 Mar 2018