Bf Lease Company Limited

Bf Lease Company Limited was incorporated on 10 Jun 1999 and issued a New Zealand Business Number of 9429037561437. The registered LTD company has been run by 5 directors: Josef Christopher Roberts - an active director whose contract began on 16 Oct 2003,
Mark Piet - an active director whose contract began on 13 Mar 2018,
Christopher Simon Mason - an inactive director whose contract began on 10 Jun 1999 and was terminated on 05 Mar 2018,
Stephen Chereth Brown - an inactive director whose contract began on 10 Jun 1999 and was terminated on 16 Oct 2003,
Brian Jones - an inactive director whose contract began on 10 Jun 1999 and was terminated on 01 Aug 2001.
As stated in our data (last updated on 22 Apr 2024), this company uses 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),
Po Box 147320, Ponsonby, Auckland, 1144 (postal address) among others.
Until 20 Apr 2020, Bf Lease Company Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address.
BizDb found previous aliases used by this company: from 10 Jun 1999 to 22 Mar 2011 they were called Burger Fuel Limited.
A total of 120000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 120000 shares are held by 1 entity, namely:
Burger Fuel Group Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Bf Lease Company Limited has been categorised as "Building, non-residential - renting or leasing" (ANZSIC L671210).

Other active addresses

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

Physical & service address used from 20 Apr 2020

Address #5: 66 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

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 address used from 14 May 2010 to 20 Apr 2020

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

Registered address used from 14 May 2010 to 22 Apr 2020

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

Registered & physical 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 23 Oct 2007 to 21 Aug 2009

Address #5: C/-grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 21 Aug 2006 to 23 Oct 2007

Address #6: C/-john Smit Chartered Accountant, 3061 Great North Road, New Lynn, Auckland

Physical address used from 26 Apr 2006 to 21 Aug 2006

Address #7: C/-john Smit Chartered Accountant, 3061 Great North Road, New Lynn, Auckland

Registered address used from 24 Apr 2006 to 21 Aug 2006

Address #8: 42 Whitney Street, Avondale, Auckland

Registered address used from 01 May 2002 to 24 Apr 2006

Address #9: The Offices Of Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 01 May 2002

Address #10: 42 Whitney Street, Avondale, Auckland

Physical address used from 14 Jun 1999 to 14 Jun 1999

Address #11: The Offices Of Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland

Physical address used from 14 Jun 1999 to 26 Apr 2006

Previous Shareholders

Ultimate Holding Company

Josef Christopher Roberts - Director

Appointment date: 16 Oct 2003

Mark Piet - Director

Appointment date: 13 Mar 2018

Christopher Simon Mason - Director (Inactive)

Appointment date: 10 Jun 1999

Termination date: 05 Mar 2018

Stephen Chereth Brown - Director (Inactive)

Appointment date: 10 Jun 1999

Termination date: 16 Oct 2003

Brian Jones - Director (Inactive)

Appointment date: 10 Jun 1999

Termination date: 01 Aug 2001