General information
Boq Utility Company Limited
Type: NZ Limited Company (Ltd)9429032796070
New Zealand Business Number
2119383
Company Number
Registered
Company Status
G422120 - Gas Heating Appliance - Household - Retailing
Industry classification codes with description
Boq Utility Company Limited (issued an NZBN of 9429032796070) was started on 14 Apr 2008. 2 addresses are in use by the company: 19 Como Street, Takapuna, Auckland, 0622 (type: physical, service). Level 4, 152 Fanshawe Street, Auckland had been their registered address, until 09 Dec 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Carmen Trustee Company Limited (an other) located at Remuera, Auckland postcode 1050. "Gas heating appliance - household - retailing" (business classification G422120) is the category the ABS issued to Boq Utility Company Limited. Businesscheck's database was updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Como Street, Takapuna, Auckland, 0622 | Physical & service & registered | 09 Dec 2020 |
Contact info
64 9 4895296
Phone (Phone)
claire@norwichprop.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Terence Manning
Milford, Auckland, 0620
Address used since 09 Dec 2022
Takapuna, Auckland, 0622
Address used since 08 Nov 2010 |
Director | 14 Apr 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 22 Feb 2010 - 09 Dec 2020 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 24 Jun 2009 - 22 Feb 2010 |
| Grant Thornton (auckland) Ltd, 152 Fanshawe Street, Auckland | Registered & physical | 14 Apr 2008 - 24 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carmen Trustee Company Limited Other (Other) |
Remuera Auckland 1050 |
28 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norwich Enterprises Limited Shareholder NZBN: 9429035539698 Company Number: 1483038 Entity |
14 Apr 2008 - 27 Jun 2010 | |
|
Norwich Enterprises Limited Shareholder NZBN: 9429035539698 Company Number: 1483038 Entity |
14 Apr 2008 - 27 Jun 2010 |
Location
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