Bf Lease Company No 18 Limited was incorporated on 14 Dec 2012 and issued an NZBN of 9429030414518. This registered LTD company has been run by 3 directors: Josef Christopher Roberts - an active director whose contract started on 14 Dec 2012,
Mark Piet - an active director whose contract started on 13 Mar 2018,
Christopher Simon Mason - an inactive director whose contract started on 14 Dec 2012 and was terminated on 05 Mar 2018.
According to the BizDb information (updated on 28 Jan 2021), the company registered 2 addresses: 66 Surrey Crescent, Grey Lynn, Auckland, 1021 (physical address),
Level 4, 152 Fanshawe Street, Auckland, 1010 (registered address).
Up to 20 Apr 2020, Bf Lease Company No 18 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). When considering the first group, 100000 shares are held by 1 entity, namely:
Burger Fuel Group Limited (an entity) located at Auckland, Auckland postcode 1010.
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
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 08 Apr 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Burger Fuel Group Limited Shareholder NZBN: 9429033366968 |
Auckland Auckland 1010 New Zealand |
14 Dec 2012 - |
Ultimate Holding Company
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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