Bf Lease Company No 21 Limited, a registered company, was incorporated on 08 Jul 2013. 9429030151499 is the NZ business number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company was categorised. The company has been supervised by 3 directors: Josef Christopher Roberts - an active director whose contract started on 08 Jul 2013,
Mark Piet - an active director whose contract started on 13 Mar 2018,
Christopher Simon Mason - an inactive director whose contract started on 08 Jul 2013 and was terminated on 05 Mar 2018.
Updated on 15 May 2024, BizDb's database contains detailed information about 4 addresses this 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),
Po Box 147320, Ponsonby, Auckland, 1144 (postal address) among others.
Bf Lease Company No 21 Limited had been using Level4, 152 Fanshawe Street, Auckland as their registered address up to 19 Jul 2022.
A single entity controls 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 19 Jul 2022
Principal place of activity
66 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: Level4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 21 Apr 2020 to 19 Jul 2022
Address #2: Level4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jul 2013 to 21 Apr 2020
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 09 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 |
08 Jul 2013 - |
Ultimate Holding Company
Josef Christopher Roberts - Director
Appointment date: 08 Jul 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2016
Mark Piet - Director
Appointment date: 13 Mar 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2024
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 22 Mar 2018
Christopher Simon Mason - Director (Inactive)
Appointment date: 08 Jul 2013
Termination date: 05 Mar 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Jul 2013
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