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Burger Fuel Takapuna Limited

Type: NZ Limited Company (Ltd)
9429043337767
NZBN
6096429
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
P.o Box 147320
Ponsonby
Auckland 1144
New Zealand
Postal address used since 18 Apr 2019
66 Surrey Crescent
Grey Lynn
Auckland 1021
New Zealand
Office & delivery address used since 15 Apr 2020
66 Surrey Crescent
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 23 Apr 2020

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.

Addresses

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

Contact info
Mark.piet@Burgerfuel.com
18 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Burger Fuel Limited
Shareholder NZBN: 9429032389470
Grey Lynn
Auckland
1021
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Burger Fuel Limited
Name
Ltd
Type
2210194
Ultimate Holding Company Number
NZ
Country of origin
L3, 66 Surrey Crescent
Grey Lynn
Auckland 1021
New Zealand
Address
Directors

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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