Burgerfuel Henderson Limited was launched on 15 Sep 2014 and issued a business number of 9429041410288. The registered LTD company has been managed by 3 directors: Josef Christopher Roberts - an active director whose contract began on 15 Sep 2014,
Mark Piet - an active director whose contract began on 06 Sep 2021,
Tyrone Aidan Foley - an inactive director whose contract began on 15 Sep 2014 and was terminated on 06 Sep 2021.
According to BizDb's information (last updated on 04 Apr 2024), the 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),
66 Surrey Crescent, Grey Lynn, Auckland, 1021 (delivery address) among others.
Up to 23 Apr 2020, Burgerfuel Henderson Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Burger Fuel Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Burgerfuel Henderson Limited has been classified as "Restaurant operation" (business classification H451130).
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 06 Oct 2014 to 23 Apr 2020
Address #2: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 06 Oct 2014 to 20 Jul 2022
Address #3: Level 4 152franshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Sep 2014 to 06 Oct 2014
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 Limited Shareholder NZBN: 9429032389470 |
Grey Lynn Auckland 1021 New Zealand |
15 Sep 2014 - |
Ultimate Holding Company
Josef Christopher Roberts - Director
Appointment date: 15 Sep 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2016
Mark Piet - Director
Appointment date: 06 Sep 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 26 Apr 2023
Tyrone Aidan Foley - Director (Inactive)
Appointment date: 15 Sep 2014
Termination date: 06 Sep 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 15 Sep 2014
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