Burger Fuel (Australia) Pty Limited, a registered company, was started on 23 Apr 2004. 9429035458999 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. The company has been supervised by 3 directors: Josef Christopher Roberts - an active director whose contract began on 23 Apr 2004,
Mark Piet - an active director whose contract began on 13 Mar 2018,
Christopher Simon Mason - an inactive director whose contract began on 23 Apr 2004 and was terminated on 05 Mar 2018.
Updated on 17 Mar 2024, our database contains detailed information about 4 addresses this company registered, namely: 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 (delivery address) among others.
Burger Fuel (Australia) Pty Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address until 22 Apr 2020.
A single entity owns all company shares (exactly 100 shares) - Burger Fuel International 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 22 Apr 2020
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 & registered address used from 14 May 2010 to 22 Apr 2020
Address #2: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Physical & registered address used from 21 Aug 2009 to 14 May 2010
Address #3: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 21 Aug 2009
Address #4: C/-grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Physical & registered address used from 21 Aug 2006 to 23 Oct 2007
Address #5: C/-john Smit Chartered Accountant, 3061 Great North Road, New Lynn, Auckland
Registered & physical address used from 26 Apr 2006 to 21 Aug 2006
Address #6: 42 Whitney Street, Avondale, Auckland
Physical & registered address used from 23 Apr 2004 to 26 Apr 2006
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 Limited Shareholder NZBN: 9429037569198 |
Grey Lynn Auckland 1011 New Zealand |
23 Apr 2004 - |
Ultimate Holding Company
Josef Christopher Roberts - Director
Appointment date: 23 Apr 2004
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: 23 Apr 2004
Termination date: 05 Mar 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 24 Feb 2014
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