Burger Fuel Worldwide Limited was registered on 30 Mar 2015 and issued a New Zealand Business Number of 9429041656433. The registered LTD company has been managed 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.
As stated in the BizDb data (last updated on 29 Apr 2024), the company uses 4 addresses: 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.
Up until 20 Jul 2022, Burger Fuel Worldwide Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address.
BizDb found previous aliases used by the company: from 13 Mar 2015 to 28 Jun 2019 they were named Bf Lease Company No 50 Limited.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Burger Fuel Group Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Burger Fuel Worldwide Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
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 Street, Auckland, 1010 New Zealand
Registered address used from 23 Apr 2020 to 20 Jul 2022
Address #2: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Mar 2015 to 23 Apr 2020
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 12 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Burger Fuel Group Limited Shareholder NZBN: 9429033366968 |
Grey Lynn Auckland 1021 New Zealand |
30 Mar 2015 - |
Ultimate Holding Company
Josef Christopher Roberts - Director
Appointment date: 30 Mar 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2016
Mark Piet - Director
Appointment date: 06 Sep 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2024
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 21 Apr 2023
Tyrone Aidan Foley - Director (Inactive)
Appointment date: 30 Mar 2015
Termination date: 06 Sep 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 30 Mar 2015
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