Burger Fuel International Limited

Burger Fuel International Limited was incorporated on 28 May 1999 and issued an NZBN of 9429037569198. This registered LTD company has been supervised by 5 directors: Josef Christopher Roberts - an active director whose contract started on 16 Oct 2003,
Mark Piet - an active director whose contract started on 13 Mar 2018,
Christopher Simon Mason - an inactive director whose contract started on 28 May 1999 and was terminated on 05 Mar 2018,
Stephen Brown - an inactive director whose contract started on 28 May 1999 and was terminated on 16 Oct 2003,
Brian Jones - an inactive director whose contract started on 28 May 1999 and was terminated on 01 Aug 2001.
According to BizDb's information (updated on 20 Mar 2024), the company registered 4 addresses: 66 Surrey Crescent, Grey Lynn, Auckland, 1011 (registered address),
66 Surrey Crescent, Grey Lynn, Auckland, 1011 (physical address),
66 Surrey Crescent, Grey Lynn, Auckland, 1011 (service address),
Po Box 147320, Ponsonby, Auckland 1144, 1144 (postal address) among others.
Up to 20 Apr 2020, Burger Fuel International Limited had been using Level 3, 66 Surrey Crescent, Grey Lynn, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Burger Fuel Group Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Burger Fuel International Limited has been categorised as "Investment - patents and copyrights" (ANZSIC L664020).

Other active addresses

Address #4: 66 Surrey Crescent, Grey Lynn, Auckland, 1011 New Zealand

Registered & physical & service address used from 20 Apr 2020

Principal place of activity

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

Previous addresses

Address #1: Level 3, 66 Surrey Crescent, Grey Lynn, Auckland, 1011 New Zealand

Registered & physical 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

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

Physical & registered 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 Aug 2002 to 24 Apr 2006

Address #9: 42 Whitney Street, Avondale, Auckland

Physical address used from 01 Aug 2002 to 26 Apr 2006

Address #10: 114 Ponsonby Road, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 01 Aug 2002

Address #11: 114 Ponsonby Road, Ponsonby, Auckland

Physical address used from 01 Jun 1999 to 01 Aug 2002

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: 28 May 1999

Termination date: 05 Mar 2018

Stephen Brown - Director (Inactive)

Appointment date: 28 May 1999

Termination date: 16 Oct 2003

Brian Jones - Director (Inactive)

Appointment date: 28 May 1999

Termination date: 01 Aug 2001