Boq Finance (Nz) Limited, a registered company, was registered on 19 Dec 1995. 9429038382352 is the NZ business number it was issued. This company has been supervised by 53 directors: Racheal Kellaway - an active director whose contract began on 07 Jun 2022,
Christopher John Screen - an active director whose contract began on 07 Jun 2022,
Claire Nicole Woodley - an active director whose contract began on 01 Sep 2022,
Verity Gilpin - an inactive director whose contract began on 26 Nov 2020 and was terminated on 01 Sep 2022,
Ewen Stafford - an inactive director whose contract began on 29 Nov 2019 and was terminated on 07 Jun 2022.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: Level 14, 188 Quay Street, Auckland, 1010 (physical address),
Level 14, 188 Quay Street, Auckland, 1010 (service address),
Level 14, 188 Quay Street, Auckland, 1010 (registered address),
Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 (other address) among others.
Boq Finance (Nz) Limited had been using Level 14, Pwc Tower, 188 Quay Street, Auckland as their registered address up until 21 Jul 2020.
Previous aliases for the company, as we found at BizDb, included: from 31 Oct 2002 to 25 Aug 2010 they were named Cit Group (New Zealand) Limited, from 06 Aug 2002 to 31 Oct 2002 they were named Cit Financial (New Zealand) Limited and from 31 Jul 2002 to 06 Aug 2002 they were named Cit Financial New Zealand Limited.
A single entity owns all company shares (exactly 1900002 shares) - Acn 009 656 740 - Bank Of Queensland Limited - located at 1010, Newstead, Queensland.
Previous addresses
Address #1: Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 30 Sep 2014 to 21 Jul 2020
Address #2: Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical address used from 30 Sep 2014 to 15 Sep 2020
Address #3: 41 Shortland Street, Auckland, 1142 New Zealand
Registered & physical address used from 28 Sep 2010 to 30 Sep 2014
Address #4: Level 3, West Plaza Bldg, Cnr Albert &, Customs Str West, Auckland City New Zealand
Physical & registered address used from 26 May 2008 to 28 Sep 2010
Address #5: Hesketh Henry, 2 Kitchener Street, Auckland
Registered address used from 05 May 2000 to 26 May 2008
Address #6: C/- Hesketh Henry, 41 Shortland Steet, Auckland
Physical address used from 20 Mar 2000 to 26 May 2008
Address #7: Hesketh Henry, 2 Kitchener Street, Auckland
Physical address used from 20 Mar 2000 to 20 Mar 2000
Basic Financial info
Total number of Shares: 1900002
Annual return filing month: September
Financial report filing month: August
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1900002 | |||
| Other (Other) | Acn 009 656 740 - Bank Of Queensland Limited |
Newstead Queensland 4006 Australia |
02 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Cit Group Inc. | 19 Dec 1995 - 02 Jul 2010 | |
| Other | Cit Holdings Bv | 19 Dec 1995 - 02 Jul 2010 | |
| Other | Null - Cit Holdings Bv | 19 Dec 1995 - 02 Jul 2010 | |
| Other | Null - Cit Group Inc. | 19 Dec 1995 - 02 Jul 2010 |
Racheal Kellaway - Director
Appointment date: 07 Jun 2022
ASIC Name: Boq Equipment Finance Limited
Address: Newstead, Queensland, 4006 Australia
Address: Rozelle, Nsw, 2039 Australia
Address used since 07 Jun 2022
Christopher John Screen - Director
Appointment date: 07 Jun 2022
ASIC Name: Boq Equipment Finance Limited
Address: Newstead, Queensland, 4006 Australia
Address: Cammeray, Nsw, 2062 Australia
Address used since 07 Jun 2022
Claire Nicole Woodley - Director
Appointment date: 01 Sep 2022
Address: Balaclava, Victoria, 3183 Australia
Address used since 01 Sep 2022
Verity Gilpin - Director (Inactive)
Appointment date: 26 Nov 2020
Termination date: 01 Sep 2022
ASIC Name: Boq Equipment Finance Limited
Address: Newstead, Queensland, 4006 Australia
Address: Camperdown, New South Wales, 2050 Australia
Address used since 26 Nov 2020
Ewen Stafford - Director (Inactive)
Appointment date: 29 Nov 2019
Termination date: 07 Jun 2022
ASIC Name: Boq Equipment Finance Limited
Address: South Yarra, Vic, 3141 Australia
Address used since 10 Dec 2020
Address: Newstead, Queensland, 4006 Australia
Address: Southbank, Vic, 3006 Australia
Address used since 29 Nov 2019
Christopher John Screen - Director (Inactive)
Appointment date: 29 Oct 2021
Termination date: 15 Feb 2022
ASIC Name: Boq Equipment Finance Limited
Address: Newstead, Queensland, 4006 Australia
Address: Cammeray, New South Wales, 2066 Australia
Address used since 29 Oct 2021
Fiamma Morton - Director (Inactive)
Appointment date: 10 Jun 2020
Termination date: 29 Oct 2021
ASIC Name: Boq Equipment Finance Limited
Address: Newstead, Queensland, 4006 Australia
Address: Longueville, New South Wales, 2066 Australia
Address used since 10 Jun 2020
Craig Roy Chapman - Director (Inactive)
Appointment date: 27 Nov 2019
Termination date: 09 Oct 2020
ASIC Name: Boq Equipment Finance Limited
Address: Newstead, Queensland, 4006 Australia
Address: Red Hill, Queensland, 4059 Australia
Address used since 27 Nov 2019
Adam Lee Mcanalen - Director (Inactive)
Appointment date: 09 Jan 2018
Termination date: 02 Jul 2020
ASIC Name: Boq Finance (aust) Limited
Address: Newstead, Queensland, 4006 Australia
Address: Norman Park, Queensland, 4170 Australia
Address used since 09 Jan 2018
Matthew James Baxby - Director (Inactive)
Appointment date: 22 Jan 2019
Termination date: 02 Jul 2020
ASIC Name: Boq Specialist (aust) Limited
Address: Newstead, Queensland, 4006 Australia
Address: Hendra, Queensland, 4011 Australia
Address used since 22 Jan 2019
Douglas Robert Snell - Director (Inactive)
Appointment date: 03 Feb 2020
Termination date: 10 Jun 2020
ASIC Name: Boq Equipment Finance Limited
Address: Kenmore, Queensland, 4069 Australia
Address used since 03 Feb 2020
Address: Newstead, Queensland, 4006 Australia
Peter Sarantzouklis - Director (Inactive)
Appointment date: 29 Nov 2019
Termination date: 20 Jan 2020
ASIC Name: Boq Equipment Finance Limited
Address: Newstead, Queensland, 4006 Australia
Address: Lilyfield, Nsw, 2040 Australia
Address used since 29 Nov 2019
Anthony Peter Rose - Director (Inactive)
Appointment date: 22 Jan 2019
Termination date: 31 Dec 2019
ASIC Name: Boq Finance (aust) Limited
Address: Newstead, Queensland, 4006 Australia
Address: Burbank, Queensland, 4156 Australia
Address used since 22 Jan 2019
Brendan Arthur Haynes White - Director (Inactive)
Appointment date: 30 Aug 2017
Termination date: 21 Dec 2018
ASIC Name: Boq Finance (aust) Limited
Address: Newstead, Queensland, 4006 Australia
Address: Lindfield, New South Wales, 2070 Australia
Address used since 30 Aug 2017
Jon Earle Sutton - Director (Inactive)
Appointment date: 05 Jan 2015
Termination date: 05 Dec 2018
ASIC Name: Bank Of Queensland Limited
Address: Newstead, Queensland, 4006 Australia
Address: Newstead, Queensland, 4006 Australia
Address used since 01 Jul 2016
Address: Newstead, Queensland, 4006 Australia
Hugh William Lander - Director (Inactive)
Appointment date: 30 Aug 2017
Termination date: 29 Jan 2018
ASIC Name: Boq Finance (aust) Limited
Address: Roseville, New South Wales, 2069 Australia
Address used since 30 Aug 2017
Address: Newstead, Queensland, 4006 Australia
Roger Andrew Davis - Director (Inactive)
Appointment date: 30 Jun 2010
Termination date: 30 Aug 2017
ASIC Name: Bank Of Queensland Limited
Address: Newstead, Queensland, 4006 Australia
Address: Darlinghurst, New South Wales, 2010 Australia
Address used since 01 Jul 2016
Address: Newstead, Queensland, 4006 Australia
David Stephen Willis - Director (Inactive)
Appointment date: 30 Jun 2010
Termination date: 30 Aug 2017
ASIC Name: Bank Of Queensland Limited
Address: Newstead, Queensland, 4006 Australia
Address: Newstead, Queensland, 4006 Australia
Address: Middle Dural, New South Wales, 2158 Australia
Address used since 30 Jun 2010
Michelle Kim Tredenick - Director (Inactive)
Appointment date: 22 Feb 2011
Termination date: 30 Aug 2017
ASIC Name: Bank Of Queensland Limited
Address: 157 Liverpool St, Sydney, New South Wales, 2000 Australia
Address used since 16 Jul 2012
Address: Newstead, Queensland, 4006 Australia
Address: Newstead, Queensland, 4006 Australia
Richard George Andrew Haire - Director (Inactive)
Appointment date: 18 Apr 2012
Termination date: 30 Aug 2017
ASIC Name: Bank Of Queensland Limited
Address: Ascot, Brisbane, Queensland, 4007 Australia
Address used since 18 Apr 2012
Address: Newstead, Queensland, 4006 Australia
Address: Newstead, Queensland, 4006 Australia
Bruce James Carter - Director (Inactive)
Appointment date: 22 Sep 2014
Termination date: 30 Aug 2017
ASIC Name: Bank Of Queensland Limited
Address: College Park , South Australia, 5069 Australia
Address used since 20 Aug 2015
Address: Newstead, Queensland, 4006 Australia
Address: Newstead, Queensland, 4006 Australia
Margaret Leone Seale - Director (Inactive)
Appointment date: 22 Sep 2014
Termination date: 30 Aug 2017
ASIC Name: Bank Of Queensland Limited
Address: Newstead, Queensland, 4006 Australia
Address: Northbridge, New South Wales, 2063 Australia
Address used since 22 Sep 2014
Address: Newstead, Queensland, 4006 Australia
Karen Lee Collett Penrose - Director (Inactive)
Appointment date: 26 Nov 2015
Termination date: 30 Aug 2017
ASIC Name: Bank Of Queensland Limited
Address: Newstead, Queensland, 4006 Australia
Address: Mosman, New South Wales, 2088 Australia
Address used since 26 Nov 2015
Address: Newstead, Queensland, 4006 Australia
John Howard Lorimer - Director (Inactive)
Appointment date: 29 Jan 2016
Termination date: 30 Aug 2017
ASIC Name: Bank Of Queensland Limited
Address: Newstead, Queensland, 4006 Australia
Address: Newstead, Queensland, 4006 Australia
Address: Neutral Bay, New South Wales, 2089 Australia
Address used since 29 Jan 2016
Warwick Martin Negus - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 30 Aug 2017
ASIC Name: Bank Of Queensland Limited
Address: 100 Skyring Terrace, Newstead, Queensland, 4006 Australia
Address: Point Piper, Nsw, 2027 Australia
Address used since 22 Sep 2016
Address: 100 Skyring Terrace, Newstead, Queensland, 4006 Australia
Neil B. - Director (Inactive)
Appointment date: 30 Jul 2013
Termination date: 31 May 2016
Carmel Gray - Director (Inactive)
Appointment date: 30 Jun 2010
Termination date: 26 Nov 2015
ASIC Name: Bank Of Queensland Limited
Address: Newstead, Queensland, 4006 Australia
Address: Newstead, Queensland, 4006 Australia
Address: Brighton East, Victoria, 3087 Australia
Address used since 06 May 2015
Steven Crane - Director (Inactive)
Appointment date: 30 Jun 2010
Termination date: 22 Jan 2015
Address: Roseville, New South Wales, 2069 Australia
Address used since 30 Jun 2010
Stuart Ian Grimshaw - Director (Inactive)
Appointment date: 01 Nov 2011
Termination date: 22 Sep 2014
Address: Mosman, Nsw, 2088 Australia
Address used since 01 Nov 2011
Neil Edwin Summerson - Director (Inactive)
Appointment date: 30 Jun 2010
Termination date: 30 Jul 2013
Address: Yeronga, Queensland, 4104 Australia
Address used since 30 Jun 2010
John Cyril Reynolds - Director (Inactive)
Appointment date: 30 Jun 2010
Termination date: 13 Dec 2012
Address: Fortitude Valley, Queensland, 4006 Australia
Address used since 30 Jun 2010
William John Kelty - Director (Inactive)
Appointment date: 30 Jun 2010
Termination date: 31 Jul 2012
Address: Eltham, Victoria, 3095 Australia
Address used since 30 Jun 2010
David Paul Liddy - Director (Inactive)
Appointment date: 30 Jun 2010
Termination date: 31 Aug 2011
Address: 21 Pixley Street, Kangaroo Point, Queensland, 4169 Australia
Address used since 30 Jun 2010
David Douglas Heydon Graham - Director (Inactive)
Appointment date: 30 Jun 2010
Termination date: 08 Oct 2010
Address: Toowong, Queensland, 4066 Australia
Address used since 30 Jun 2010
Anthony John Howarth - Director (Inactive)
Appointment date: 30 Jun 2010
Termination date: 26 Jul 2010
Address: City Beach, Western Australia, 6015 Australia
Address used since 30 Jun 2010
Eric Steven Mandelbaum - Director (Inactive)
Appointment date: 01 Feb 2007
Termination date: 30 Jun 2010
Address: United States Of America,
Address used since 01 Feb 2007
Keith Rodwell - Director (Inactive)
Appointment date: 05 Mar 2007
Termination date: 30 Jun 2010
Address: Dolins Bay, Nsw 2229, Australia,
Address used since 05 Mar 2007
Thomas Nguyen - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 30 Jun 2010
Address: Belfield, Nsw 2191, Australia,
Address used since 01 Apr 2008
Terry Kelleher - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 24 Oct 2008
Address: Tenenure, Dublin 6, Ireland,
Address used since 25 Sep 2007
Garron Maree - Director (Inactive)
Appointment date: 01 Jul 1997
Termination date: 01 Apr 2008
Address: Menai, Sydney Nsw, Australia,
Address used since 01 Jul 1997
Peter Lawrence Kelly - Director (Inactive)
Appointment date: 20 Jul 2000
Termination date: 17 Jan 2007
Address: Drummoyne 2047, Nsw, Australia,
Address used since 28 Jun 2006
John Manuel Miranda - Director (Inactive)
Appointment date: 27 Feb 2002
Termination date: 28 Apr 2006
Address: Chester, New Jersey 07930, United States Of America,
Address used since 18 Oct 2004
David Sharpless - Director (Inactive)
Appointment date: 21 Oct 1999
Termination date: 26 Sep 2001
Address: Toronto, Ontario M 4 N 3 C 9, Canada,
Address used since 21 Oct 1999
Bradley Nullmeyer - Director (Inactive)
Appointment date: 21 Oct 1999
Termination date: 14 Sep 2001
Address: United States Of America,
Address used since 21 Oct 1999
Adrian Leach - Director (Inactive)
Appointment date: 18 May 1998
Termination date: 31 Mar 2000
Address: Mosman N S W 2088, Australia,
Address used since 18 May 1998
Robert J Ingato - Director (Inactive)
Appointment date: 15 Dec 1996
Termination date: 30 Sep 1998
Address: Randolph, New Jersey, U S A 07869-1911,
Address used since 15 Dec 1996
David F Banks - Director (Inactive)
Appointment date: 01 Jul 1997
Termination date: 30 Sep 1998
Address: Convent Station, New Jersey 07960, Usa,
Address used since 01 Jul 1997
Peter Crewe-brown - Director (Inactive)
Appointment date: 19 Dec 1995
Termination date: 04 May 1998
Address: Dynasty Court, 23 Old Peak Road, Hong Kong,
Address used since 19 Dec 1995
Charles D Van Sickle - Director (Inactive)
Appointment date: 15 Dec 1996
Termination date: 23 Jan 1998
Address: Morristown, New Jersey, U S A 07960,
Address used since 15 Dec 1996
Robert James Cain - Director (Inactive)
Appointment date: 19 Dec 1995
Termination date: 01 Jul 1997
Address: Fairlight, New South Wales 2094, Australia,
Address used since 19 Dec 1995
Thomas C Wajenrt - Director (Inactive)
Appointment date: 19 Dec 1995
Termination date: 01 Jul 1997
Address: 07924, United States Of America,
Address used since 19 Dec 1995
Irving H Rothman - Director (Inactive)
Appointment date: 19 Dec 1995
Termination date: 01 Oct 1996
Address: 07090, United States Of America,
Address used since 19 Dec 1995
G Daniel Mccarthy - Director (Inactive)
Appointment date: 19 Dec 1995
Termination date: 01 Oct 1996
Address: 07928, United States Of America,
Address used since 19 Dec 1995
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