Boq Equipment Finance Limited, a registered company, was registered on 25 May 1999. 9429037580933 is the NZ business number it was issued. The company has been supervised by 47 directors: Racheal Kellaway - an active director whose contract started on 07 Jun 2022,
Christopher John Screen - an active director whose contract started on 07 Jun 2022,
Claire Nicole Woodley - an active director whose contract started on 01 Sep 2022,
Kate Telford - an active person authorised for service,
Kate Telford person authorised for service.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: Level 14, 188 Quay Street, Auckland, 1010 (types include: registered.
Boq Equipment Finance Limited had been using Level 14, Pwc Tower, 188 Quay Street, Auckland as their registered address until 03 Aug 2020.
Other names for the company, as we found at BizDb, included: from 24 Sep 2001 to 17 Nov 2003 they were called Ufj Finance Australia Limited, from 25 May 1999 to 24 Sep 2001 they were called Sanwa Australia Finance Limited.
Previous addresses
Address: Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 09 Feb 2018 to 03 Aug 2020
Address: Level 1, Building 3, 331 Rosedale Road, Albany, Auckland New Zealand
Registered address used from 18 Mar 2005 to 18 Mar 2005
Address: Level 20, Asb Bank Centre, Auckland
Registered address used from 09 Aug 2002 to 09 Aug 2002
Address: 135 Adelaide Street, Auckland City
Registered address used from 12 Apr 2000 to 09 Aug 2002
Basic Financial info
Annual return filing month: February
Financial report filing month: August
Annual return last filed: 06 Feb 2024
Country of origin: AU
Racheal Kellaway - Director
Appointment date: 07 Jun 2022
Address: Rozelle, Nsw, 2039 Australia
Address used since 27 Jun 2022
Christopher John Screen - Director
Appointment date: 07 Jun 2022
Address: Cammeray, Nsw, 2062 Australia
Address used since 07 Jul 2022
Claire Nicole Woodley - Director
Appointment date: 01 Sep 2022
Address: Balaclava, Vic, 3183 Australia
Address used since 02 Sep 2022
Kate Telford - Person Authorised for Service
Address: 188 Quay Street, Auckland, 1010 New Zealand
Address used since 14 Jan 2008
Kate Telford - Person Authorised For Service
Address: 188 Quay Street, Auckland, 1010 New Zealand
Address used since 14 Jan 2008
Address: 188 Quay Street, Auckland, 1010 New Zealand
Address used since 14 Jan 2008
Matthew Mooney - Person Authorised For Service
Address: 331 Rosedale Road, Albany, Auckland, New Zealand
Address used since 14 Jan 2008
Verity Gilpin - Director (Inactive)
Appointment date: 22 Oct 2020
Termination date: 01 Sep 2022
Address: Camperdown, Nsw, 2050 Australia
Address used since 11 Nov 2020
Ewen Stafford - Director (Inactive)
Appointment date: 11 Nov 2019
Termination date: 07 Jun 2022
Address: South Yarra, Vic, 3141 Australia
Address used since 13 Nov 2019
Address: 250 St Kilda Road, Southbank, Vic, 3006 Australia
Address used since 13 Nov 2019
Christopher John Screen - Director (Inactive)
Appointment date: 29 Oct 2021
Termination date: 15 Feb 2022
Address: Cammeray, Nsw, 2062 Australia
Address used since 03 Nov 2021
Fiamma Morton - Director (Inactive)
Appointment date: 10 Jun 2020
Termination date: 29 Oct 2021
Address: Longueville, Nsw, 2066 Australia
Address used since 12 Jun 2020
Craig Roy Chapman - Director (Inactive)
Appointment date: 04 Oct 2019
Termination date: 09 Oct 2020
Address: Red Hill, Qld, 4059 Australia
Address used since 05 Nov 2019
Douglas Robert Snell - Director (Inactive)
Appointment date: 03 Feb 2020
Termination date: 10 Jun 2020
Address: Kenmore, Qld, 4069 Australia
Address used since 07 Feb 2020
Peter Sarantzouklis - Director (Inactive)
Appointment date: 08 Nov 2019
Termination date: 20 Jan 2020
Address: Lilyfield, Nsw, 2040 Australia
Address used since 13 Nov 2019
Anthony Peter Rose - Director (Inactive)
Appointment date: 23 Jan 2019
Termination date: 31 Dec 2019
Address: Burbank, Qld, 4156 Australia
Address used since 25 Jan 2019
Matthew James Baxby - Director (Inactive)
Appointment date: 11 Jan 2019
Termination date: 31 Oct 2019
Address: Hendra, Qld, 4011 Australia
Address used since 25 Jan 2019
Adam Lee Mcanalen - Director (Inactive)
Appointment date: 09 Jan 2018
Termination date: 29 Oct 2019
Address: Norman Park, Qld, 4170 Australia
Address used since 31 Jan 2018
Brendan Arthur Haynes White - Director (Inactive)
Appointment date: 30 Aug 2017
Termination date: 21 Dec 2018
Address: Lindfield, Nsw, 2070 Australia
Address used since 15 Sep 2017
Jon Earl Sutton - Director (Inactive)
Appointment date: 05 Jan 2015
Termination date: 05 Dec 2018
Address: 27 Cunningham Street, Newstead Qld, 4006 Australia
Address used since 30 Jan 2015
Hugh William Lander - Director (Inactive)
Appointment date: 30 Aug 2017
Termination date: 29 Jan 2018
Address: Roseville, Nsw, 2069 Australia
Address used since 15 Sep 2017
Roger Andrew Davis - Director (Inactive)
Appointment date: 20 Aug 2008
Termination date: 30 Aug 2017
Address: Darlinghurst, Nsw, 2010 Australia
Address used since 20 Aug 2008
David Stephen Willis - Director (Inactive)
Appointment date: 22 Feb 2010
Termination date: 30 Aug 2017
Address: Middle Dural, Nsw 2158, Australia
Address used since 22 Feb 2010
Michelle Kim Tredenick - Director (Inactive)
Appointment date: 22 Feb 2011
Termination date: 30 Aug 2017
Address: 157 Liverpool Street, Sydney, Nsw, 2000 Australia
Address used since 14 Mar 2011
Richard George Andrew Haire - Director (Inactive)
Appointment date: 18 Apr 2012
Termination date: 30 Aug 2017
Address: Ascot, Qld, 4007 Australia
Address used since 03 May 2012
Margaret Leone Seale - Director (Inactive)
Appointment date: 21 Jan 2014
Termination date: 30 Aug 2017
Address: 2472-282 Exhibition Street, Melbourne, Vic, 3000 New Zealand
Address used since 21 Feb 2014
Bruce James Carter - Director (Inactive)
Appointment date: 27 Feb 2014
Termination date: 30 Aug 2017
Address: College Park, Sa, 5069 Australia
Address used since 19 Mar 2014
Karen Lee Collet Penrose - Director (Inactive)
Appointment date: 26 Nov 2015
Termination date: 30 Aug 2017
Address: Mosman, Nsw, 2088 Australia
Address used since 13 Jan 2016
Warwick Martin Negus - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 30 Aug 2017
Address: Point Piper, Nsw, 2027 Australia
Address used since 07 Oct 2016
Neil B. - Director (Inactive)
Appointment date: 30 Jul 2013
Termination date: 31 May 2016
Carmel Gray - Director (Inactive)
Appointment date: 06 Apr 2006
Termination date: 26 Nov 2015
Address: Brighton East, Vic, 3187 Australia
Address used since 06 Apr 2006
Steven Crane - Director (Inactive)
Appointment date: 11 Dec 2008
Termination date: 22 Jan 2015
Address: Roseville, Nsw 2069, Australia
Address used since 11 Dec 2008
Stuart Ian Grimshaw - Director (Inactive)
Appointment date: 01 Nov 2011
Termination date: 31 Aug 2014
Address: Mosman, Nsw, 2088 Australia
Address used since 10 Nov 2011
Neil Edwin Summerson - Director (Inactive)
Appointment date: 08 Oct 2003
Termination date: 30 Jul 2013
Address: Yeronga, Queensland 4104, Australia
Address used since 08 Oct 2003
John Cyril Reynolds - Director (Inactive)
Appointment date: 08 Oct 2003
Termination date: 13 Dec 2012
Address: United 605, 38 Warner Street, Fortitude Valley, Queensland 4006, Australia
Address used since 08 Oct 2003
William John Kelty - Director (Inactive)
Appointment date: 08 Oct 2003
Termination date: 31 Jul 2012
Address: Eltham, Victoria 3095, Australia
Address used since 08 Oct 2003
David Paul Liddy - Director (Inactive)
Appointment date: 08 Oct 2003
Termination date: 31 Aug 2011
Address: Unit 303, 21 Pixley Street, Kangaroo Point, Queensland 4169, Australia
Address used since 08 Oct 2003
David Douglas Heydon Graham - Director (Inactive)
Appointment date: 12 Oct 2006
Termination date: 08 Oct 2010
Address: Toowong, Qld, 4066 Australia
Address used since 12 Oct 2006
Anthony John Howarth - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 26 Jul 2010
Address: City Beach, Wa, 6015 Australia
Address used since 18 Dec 2007
Peter Donald Fox - Director (Inactive)
Appointment date: 08 Oct 2003
Termination date: 25 Nov 2009
Address: Toorak, Victoria 3142, Australia,
Address used since 08 Oct 2003
Antony James Love - Director (Inactive)
Appointment date: 08 Oct 2003
Termination date: 11 Dec 2008
Address: Clayfield, Queensland 4011, Australia,
Address used since 08 Oct 2003
Neil Bramwell Roberts - Director (Inactive)
Appointment date: 08 Oct 2003
Termination date: 20 Aug 2008
Address: Brookfield, Queensland 4069,
Address used since 08 Oct 2003
Bruce Julian Phillips - Director (Inactive)
Appointment date: 08 Oct 2003
Termination date: 12 Oct 2006
Address: Kangaroo Point, Queensland 4169, Australia,
Address used since 08 Oct 2003
Koda Kamimura - Director (Inactive)
Appointment date: 25 May 1999
Termination date: 08 Oct 2003
Address: Roseville Nsw 2069, Australia,
Address used since 25 May 1999
Reginald Colin Cutting - Director (Inactive)
Appointment date: 25 May 1999
Termination date: 08 Oct 2003
Address: Stretton, Q L D 4116, Australia,
Address used since 25 May 1999
Shiro Haga - Director (Inactive)
Appointment date: 17 May 2000
Termination date: 08 Oct 2003
Address: Sydney, Nsw 2000, Australia,
Address used since 17 May 2000
Bruce Melford Schubert - Director (Inactive)
Appointment date: 25 May 1999
Termination date: 01 Jul 2003
Address: 360 Grand Avenue, Forest Lake, Queensland 4078, Australia,
Address used since 25 May 1999
Akihiko Tetsumoto - Director (Inactive)
Appointment date: 25 May 1999
Termination date: 17 May 2002
Address: Roseville, N S W 2069, Australia,
Address used since 25 May 1999
Hideki Nakamoto - Director (Inactive)
Appointment date: 25 May 1999
Termination date: 17 May 2000
Address: Killera, N S W 2071, Australia,
Address used since 25 May 1999
Neuren Trustee Limited
Lowndes Jordan, Level 15 Pwc Tower
Industrial And Commercial Bank Of China (new Zealand) Limited
Level 11
Klouwens Trustee Limited
Level 20
Vernon Quoi Trustee Company Limited
Level 20
Newbranch Limited
188 Quay Street