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Bf Lease Company No 17 Limited

Type: NZ Limited Company (Ltd)
9429030415034
NZBN
4153379
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
Level 4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered address used since 14 Dec 2012
66 Surrey Crescent
Grey Lynn
Auckland 1021
New Zealand
Physical address used since 20 Apr 2020

Bf Lease Company No 17 Limited was launched on 14 Dec 2012 and issued an NZ business identifier of 9429030415034. This registered LTD company has been run by 3 directors: Josef Christopher Roberts - an active director whose contract began on 14 Dec 2012,
Mark Piet - an active director whose contract began on 13 Mar 2018,
Christopher Simon Mason - an inactive director whose contract began on 14 Dec 2012 and was terminated on 05 Mar 2018.
According to our data (updated on 27 Apr 2022), the company uses 2 addresses: 66 Surrey Crescent, Grey Lynn, Auckland, 1021 (physical address),
Level 4, 152 Fanshawe Street, Auckland, 1010 (registered address).
Up until 20 Apr 2020, Bf Lease Company No 17 Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address.
A total of 100000 shares are allocated 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 Auckland, Auckland postcode 1010. Bf Lease Company No 17 Limited is classified as "Building, non-residential - renting or leasing" (business classification L671210).

Addresses

Principal place of activity

66 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand


Previous address

Address #1: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical address used from 14 Dec 2012 to 20 Apr 2020

Contact info
64 09 3606733
Phone
mark.piet@burgerfuel.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 20 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Burger Fuel Group Limited
Shareholder NZBN: 9429033366968
Auckland
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Burger Fuel Group Limited
Name
Ltd
Type
1947191
Ultimate Holding Company Number
NZ
Country of origin
L3, 66 Surrey Crescent
Grey Lynn
Auckland 1021
New Zealand
Address
Directors

Josef Christopher Roberts - Director

Appointment date: 14 Dec 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Apr 2016


Mark Piet - Director

Appointment date: 13 Mar 2018

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 22 Mar 2018


Christopher Simon Mason - Director (Inactive)

Appointment date: 14 Dec 2012

Termination date: 05 Mar 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 24 Feb 2014

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