Bf Lease Company No 37 Limited was started on 28 Aug 2014 and issued an NZ business identifier of 9429041387481. This registered LTD company has been managed by 3 directors: Josef Roberts - an active director whose contract started on 28 Aug 2014,
Mark Piet - an active director whose contract started on 06 Sep 2021,
Tyrone Foley - an inactive director whose contract started on 28 Aug 2014 and was terminated on 06 Sep 2021.
As stated in our data (updated on 08 Mar 2024), the company registered 4 addresses: 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.
Up to 20 Jul 2022, Bf Lease Company No 37 Limited had been using Level 4, 152 Fanshawe Street, Auckland Central, Auckland as their registered address.
A total of 100000 shares are allotted 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 Grey Lynn, Auckland postcode 1021. Bf Lease Company No 37 Limited is categorised as "Building, non-residential - renting or leasing" (business classification L671210).
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 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: 06 Sep 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 06 Sep 2021
Tyrone Foley - Director (Inactive)
Appointment date: 28 Aug 2014
Termination date: 06 Sep 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Aug 2014
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