BURGER FUEL GROUP LIMITED

IMPORTANT INFORMATION

Company number: 1947191
NZBN: 9429033366968
Status: Registered
Date registered: June 13, 2007
Entity type: NZ Limited Company
Constitution: Yes
Annual return: April Last filed April 27, 2026
Companies Office: View

Addresses

  • Postal address

    Care of Burger Fuel Limited, Po Box 147320, Ponsonby, Auckland, 1144
  • Office/premises address

    66 Surrey Crescent, Grey Lynn, Auckland, 1021
  • Delivery address

    66 Surrey Crescent, Grey Lynn, Auckland, 1021
  • Registered Office

    Care of Burger Fuel Group Limited, 66 Surrey Crescent, Grey Lynn, Auckland, 1021
  • Address for service

    Care of Burger Fuel Group Limited, 66 Surrey Crescent, Grey Lynn, Auckland, 1021

EXTRA INFORMATION

Business classification:
K624030  Holding company operation - passive investment in subsidiary companies
Trading name:
None listed
Website:
Email addresses:
Phone numbers:
None listed
GST number:
97663386

DIRECTORS

Appointed: June 13, 2007
Appointed: April 10, 2024
Appointed: September 30, 2023
Appointed: October 26, 2021

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

35,235,787 total shares

0.30%
(104,354 shares)
0.53%
(187,929 shares)
66.31%
(23,363,434 shares)
0.31%
(109,375 shares)
0.94%
(332,500 shares)
0.24%
(85,440 shares)
2.52%
(886,662 shares)
BRENDON JON LINDSAY & JEFFREY JOHN PARSONSON & WAYNE DEREK ANDERSON & LINDSAY TRUST LIMITED
0.67%
(235,617 shares)
0.30%
(105,204 shares)
0.50%
(175,000 shares)
0.98%
(346,808 shares)
2.30%
(812,149 shares)
New Zealand Depository Nominee Limited
0.20%
(70,000 shares)
0.20%
(71,727 shares)
GRAHAM RICHARD CALEY
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Source: Companies Office