Bfg Delivery Kitchen Limited

Bfg Delivery Kitchen Limited, a registered company, was launched on 30 Mar 2015. 9429041656358 is the business number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company has been categorised. This company has been supervised by 3 directors: Josef Christopher Roberts - an active director whose contract began on 30 Mar 2015,
Mark Piet - an active director whose contract began on 06 Sep 2021,
Tyrone Aidan Foley - an inactive director whose contract began on 30 Mar 2015 and was terminated on 06 Sep 2021.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 4 addresses the company registered, namely: 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.
Bfg Delivery Kitchen Limited had been using Level 4, 152 Fanshawe Sreet, Auckland as their registered address up to 20 Jul 2022.
A single entity owns all company shares (exactly 100000 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

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 Sreet, Auckland, 1010 New Zealand

Registered address used from 22 Apr 2020 to 20 Jul 2022

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

Registered & physical address used from 30 Mar 2015 to 22 Apr 2020

Ultimate Holding Company

Josef Christopher Roberts - Director

Appointment date: 30 Mar 2015

Mark Piet - Director

Appointment date: 06 Sep 2021

Tyrone Aidan Foley - Director (Inactive)

Appointment date: 30 Mar 2015

Termination date: 06 Sep 2021