Bf Lease Company No 32 Limited, a registered company, was incorporated on 28 Aug 2014. 9429041369258 is the number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company was categorised. The company has been run by 3 directors: Josef Christopher Roberts - an active director whose contract began on 28 Aug 2014,
Mark Piet - an active director whose contract began on 13 Mar 2018,
Christopher Simon Mason - an inactive director whose contract began on 28 Aug 2014 and was terminated on 05 Mar 2018.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 4 addresses this 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, Auckland Central, Auckland, 1010 (postal address) among others.
Bf Lease Company No 32 Limited had been using Level 4, 152 Fanshawe Street, Auckland Central, Auckland as their registered address until 20 Jul 2022.
A single entity owns 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 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 Apr 2020 to 20 Jul 2022
Address #2: Level 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 28 Aug 2014 to 22 Apr 2020
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 21 Apr 2023
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 |
28 Aug 2014 - |
Ultimate Holding Company
Josef Christopher Roberts - Director
Appointment date: 28 Aug 2014
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: 28 Aug 2014
Termination date: 05 Mar 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Aug 2014
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