Burger Fuel Takapuna Limited, a registered company, was incorporated on 22 Sep 2016. 9429043337767 is the New Zealand Business Number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is classified. This company has been supervised by 3 directors: Josef Roberts - an active director whose contract started on 22 Sep 2016,
Mark Piet - an active director whose contract started on 06 Sep 2021,
Tyrone Foley - an inactive director whose contract started on 22 Sep 2016 and was terminated on 06 Sep 2021.
Updated on 30 Apr 2024, our data contains detailed information about 4 addresses the company registered, specifically: 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 (office address) among others.
Burger Fuel Takapuna Limited had been using Level 4 152 Fanshawe Street, Auckland Central, Auckland as their registered address up until 20 Jul 2022.
A single entity controls all company shares (exactly 100 shares) - Burger Fuel 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 Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 22 Sep 2016 to 20 Jul 2022
Address #2: Level 4 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 22 Sep 2016 to 23 Apr 2020
Basic Financial info
Total number of Shares: 100
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: 100 | |||
Entity (NZ Limited Company) | Burger Fuel Limited Shareholder NZBN: 9429032389470 |
Grey Lynn Auckland 1021 New Zealand |
22 Sep 2016 - |
Ultimate Holding Company
Josef Roberts - Director
Appointment date: 22 Sep 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 22 Sep 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 26 Apr 2023
Tyrone Foley - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 06 Sep 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 22 Sep 2016
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