Burger Fuel Group Limited

Burger Fuel Group Limited, a registered company, was registered on 14 Jun 2007. 9429033366968 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. This company has been run by 9 directors: Peter Clynton Brook - an active director whose contract began on 14 Jun 2007,
Josef Christopher Roberts - an active director whose contract began on 14 Jun 2007,
Tyrone Foley - an active director whose contract began on 27 Oct 2021,
Alan Colin Gourdie - an active director whose contract began on 01 Oct 2023,
Alan Michael Dunn - an inactive director whose contract began on 09 Oct 2008 and was terminated on 24 Nov 2023.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 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.
Burger Fuel Group Limited had been using 66 Surrey Crescent, Grey Lynn, Auckland as their physical address until 19 Jul 2022.
Other names for the company, as we identified at BizDb, included: from 14 Jun 2007 to 28 Jun 2019 they were named Burger Fuel Worldwide Limited.
A total of 50336863 shares are allocated to 21 shareholders (20 groups). The first group is comprised of 140671 shares (0.28 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 298070 shares (0.59 per cent). Finally we have the next share allotment (1011495 shares 2.01 per cent) made up of 2 entities.

Principal place of activity

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

Previous addresses

Address #1: 66 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 03 May 2022 to 19 Jul 2022

Address #2: L1,66 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 21 Apr 2020 to 03 May 2022

Address #3: 66 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 20 Apr 2020 to 21 Apr 2020

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

Registered address used from 13 Apr 2018 to 19 Jul 2022

Address #5: L3, 66 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 21 Mar 2018 to 20 Apr 2020

Address #6: L3, 66 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 21 Mar 2018 to 13 Apr 2018

Address #7: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 May 2010 to 21 Mar 2018

Address #8: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Physical & registered address used from 21 Aug 2009 to 14 May 2010

Address #9: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 10 Dec 2007 to 21 Aug 2009

Address #10: C/-grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 14 Jun 2007 to 10 Dec 2007

Previous Shareholders

Peter Clynton Brook - Director

Appointment date: 14 Jun 2007

Josef Christopher Roberts - Director

Appointment date: 14 Jun 2007

Tyrone Foley - Director

Appointment date: 27 Oct 2021

Alan Colin Gourdie - Director

Appointment date: 01 Oct 2023

Alan Michael Dunn - Director (Inactive)

Appointment date: 09 Oct 2008

Termination date: 24 Nov 2023

Christopher Simon Mason - Director (Inactive)

Appointment date: 14 Jun 2007

Termination date: 13 Mar 2018

John P. - Director (Inactive)

Appointment date: 04 Sep 2014

Termination date: 02 Nov 2017

Carl Gascoigne Oliver Howard-smith - Director (Inactive)

Appointment date: 14 Jun 2007

Termination date: 01 May 2009

Emmet John Hobbs - Director (Inactive)

Appointment date: 14 Jun 2007

Termination date: 01 May 2009