Bank Of China (New Zealand) Limited, a registered company, was registered on 16 Jun 2014. 9429041280874 is the NZ business identifier it was issued. "Bank operation" (business classification K622110) is how the company was classified. The company has been managed by 15 directors: Timothy Oliver Bennett - an active director whose contract started on 11 Mar 2021,
Mark John Dossor - an active director whose contract started on 06 Jun 2022,
Beihai Hu - an active director whose contract started on 08 Jun 2022,
Li Ren - an active director whose contract started on 05 Oct 2022,
Yi Gao - an active director whose contract started on 28 Feb 2024.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: Level 17, Tower 1, 205 Queen Street, Auckland, 1010 (type: registered, physical).
Bank Of China (New Zealand) Limited had been using Level 17, 205 Queen Street, Auckland as their registered address up until 12 Nov 2019.
Past names for this company, as we found at BizDb, included: from 13 Jun 2014 to 21 Nov 2014 they were named Boc (New Zealand) Limited.
A total of 223307266 shares are issued to 3 shareholders (3 groups). The first group consists of 160000000 shares (71.65%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (0%). Lastly the third share allotment (63307166 shares 28.35%) made up of 1 entity.
Principal place of activity
Level 17, Tower 1, 205 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 17, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Dec 2014 to 12 Nov 2019
Address #2: Mayne Wetherell, Level 23, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jun 2014 to 01 Dec 2014
Basic Financial info
Total number of Shares: 223307266
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 160000000 | |||
| Other (Other) | Bank Of China Limited |
Beijing 100818 China |
16 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Other (Other) | Bank Of China Limited |
Beijing 100818 China |
16 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 63307166 | |||
| Other (Other) | Bank Of China Limited |
Beijing 100818 China |
16 Jun 2014 - |
Ultimate Holding Company
Timothy Oliver Bennett - Director
Appointment date: 11 Mar 2021
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 11 Mar 2021
Mark John Dossor - Director
Appointment date: 06 Jun 2022
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 06 Jun 2022
Beihai Hu - Director
Appointment date: 08 Jun 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Jun 2022
Li Ren - Director
Appointment date: 05 Oct 2022
Address: Sydney, New South Wales, 2000 Australia
Address used since 05 Oct 2022
Yi Gao - Director
Appointment date: 28 Feb 2024
Address: Xicheng District, Beijing, 100818 China
Address used since 28 Feb 2024
Lloyd Cartwright - Director
Appointment date: 26 Mar 2024
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 26 Mar 2024
Sinead Mary Horgan - Director (Inactive)
Appointment date: 11 Mar 2019
Termination date: 26 Mar 2024
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 11 Mar 2019
Yuanbo Chen - Director (Inactive)
Appointment date: 11 May 2021
Termination date: 28 Feb 2024
Address: Xicheng District, Beijing, 1000 China
Address used since 11 May 2021
Christopher James Tremain - Director (Inactive)
Appointment date: 27 Oct 2014
Termination date: 10 Jun 2022
Address: Westshore, Napier, 4110 New Zealand
Address used since 25 Nov 2019
Address: Eskdale, Napier, 4182 New Zealand
Address used since 27 Oct 2014
Lei Wang - Director (Inactive)
Appointment date: 28 Oct 2014
Termination date: 10 Jun 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Nov 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Jan 2015
Address: 22 Nelson Street, Auckland, 1071 New Zealand
Address used since 19 Nov 2018
Mang Li - Director (Inactive)
Appointment date: 27 Oct 2014
Termination date: 11 May 2021
Address: #105 Xisanhuanbeilu, Beijing, China
Address used since 27 Oct 2014
Ruth Margaret Richardson - Director (Inactive)
Appointment date: 28 Oct 2014
Termination date: 11 Mar 2021
Address: Rd 5, Rolleston, 7675 New Zealand
Address used since 25 Nov 2019
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 28 Oct 2014
Huaiyu Chen - Director (Inactive)
Appointment date: 10 Jan 2018
Termination date: 19 Feb 2021
Address: Chatswood, Sydney, 2067 Australia
Address used since 10 Jan 2018
Dongyi Hua - Director (Inactive)
Appointment date: 24 Oct 2014
Termination date: 11 Mar 2019
ASIC Name: Vdm Group Limited
Address: East Perth, Wa, 6004 Australia
Address used since 24 Oct 2014
Address: East Perth, Australia
Address: East Perth, Australia
Shanjun Hu - Director (Inactive)
Appointment date: 16 Jun 2014
Termination date: 02 Nov 2017
ASIC Name: Bank Of China (australia) Limited
Address: Sydney, New South Wales, 2000 Australia
Address used since 16 Jun 2014
Address: Sydney / New South Wales, Australia
Address: Sydney / New South Wales, Australia
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