Boq Utility Company Limited, a registered company, was started on 14 Apr 2008. 9429032796070 is the New Zealand Business Number it was issued. "Gas heating appliance - household - retailing" (business classification G422120) is how the company was classified. The company has been managed by 1 director, named Timothy Terence Manning - an active director whose contract began on 14 Apr 2008.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 19 Como Street, Takapuna, Auckland, 0622 (category: physical, service).
Boq Utility Company Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address up until 09 Dec 2020.
A single entity controls all company shares (exactly 100 shares) - Carmen Trustee Company Limited - located at 0622, Remuera, Auckland.
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 Feb 2010 to 09 Dec 2020
Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland
Registered & physical address used from 24 Jun 2009 to 22 Feb 2010
Address: Grant Thornton (auckland) Ltd, 152 Fanshawe Street, Auckland
Registered & physical address used from 14 Apr 2008 to 24 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Carmen Trustee Company Limited |
Remuera Auckland 1050 New Zealand |
28 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Norwich Enterprises Limited Shareholder NZBN: 9429035539698 Company Number: 1483038 |
14 Apr 2008 - 27 Jun 2010 | |
| Entity | Norwich Enterprises Limited Shareholder NZBN: 9429035539698 Company Number: 1483038 |
14 Apr 2008 - 27 Jun 2010 |
Timothy Terence Manning - Director
Appointment date: 14 Apr 2008
Address: Milford, Auckland, 0620 New Zealand
Address used since 09 Dec 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Nov 2010
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Aep Investments Limited
252 Ohaupo Road
Gas Connections Limited
51 Remuera Rd
Heatmax Nz Limited
8 Hopkins Avenue
Weber-stephen Products New Zealand
88 Shortland Street