General information
Boq Finance (nz) Limited
Type: NZ Limited Company (Ltd)9429038382352
New Zealand Business Number
708549
Company Number
Registered
Company Status
Boq Finance (Nz) Limited (issued an NZ business number of 9429038382352) was started on 19 Dec 1995. 3 addresses are in use by the company: Level 14, 188 Quay Street, Auckland, 1010 (type: physical, service). Level 14, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up to 21 Jul 2020. Boq Finance (Nz) Limited used more aliases, namely: Cit Group (New Zealand) Limited from 31 Oct 2002 to 25 Aug 2010, Cit Financial (New Zealand) Limited (06 Aug 2002 to 31 Oct 2002) and Cit Financial New Zealand Limited (31 Jul 2002 - 06 Aug 2002). 1900002 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1900002 shares (100% of shares), namely:
Acn 009 656 740 - Bank Of Queensland Limited (an other) located at Newstead, Queensland postcode 4006. Our database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 | Other (Address For Share Register) | 22 Sep 2014 |
| Level 14, 188 Quay Street, Auckland, 1010 | Registered | 21 Jul 2020 |
| Level 14, 188 Quay Street, Auckland, 1010 | Physical & service | 15 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Screen
Newstead, Queensland, 4006
Address used since 01 Jan 1970
Cammeray, Nsw, 2062
Address used since 07 Jun 2022 |
Director | 07 Jun 2022 - current |
|
Racheal Kellaway
Newstead, Queensland, 4006
Address used since 01 Jan 1970
Rozelle, Nsw, 2039
Address used since 07 Jun 2022 |
Director | 07 Jun 2022 - current |
|
Claire Nicole Woodley
Balaclava, Victoria, 3183
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Verity Gilpin
Newstead, Queensland, 4006
Address used since 01 Jan 1970
Camperdown, New South Wales, 2050
Address used since 26 Nov 2020 |
Director | 26 Nov 2020 - 01 Sep 2022 |
|
Ewen Stafford
South Yarra, Vic, 3141
Address used since 10 Dec 2020
Newstead, Queensland, 4006
Address used since 01 Jan 1970
Southbank, Vic, 3006
Address used since 29 Nov 2019 |
Director | 29 Nov 2019 - 07 Jun 2022 |
|
Christopher John Screen
Newstead, Queensland, 4006
Address used since 01 Jan 1970
Cammeray, New South Wales, 2066
Address used since 29 Oct 2021 |
Director | 29 Oct 2021 - 15 Feb 2022 |
|
Fiamma Morton
Newstead, Queensland, 4006
Address used since 01 Jan 1970
Longueville, New South Wales, 2066
Address used since 10 Jun 2020 |
Director | 10 Jun 2020 - 29 Oct 2021 |
|
Craig Roy Chapman
Newstead, Queensland, 4006
Address used since 01 Jan 1970
Red Hill, Queensland, 4059
Address used since 27 Nov 2019 |
Director | 27 Nov 2019 - 09 Oct 2020 |
|
Adam Lee Mcanalen
Newstead, Queensland, 4006
Address used since 01 Jan 1970
Norman Park, Queensland, 4170
Address used since 09 Jan 2018 |
Director | 09 Jan 2018 - 02 Jul 2020 |
|
Matthew James Baxby
Newstead, Queensland, 4006
Address used since 01 Jan 1970
Hendra, Queensland, 4011
Address used since 22 Jan 2019 |
Director | 22 Jan 2019 - 02 Jul 2020 |
|
Douglas Robert Snell
Kenmore, Queensland, 4069
Address used since 03 Feb 2020
Newstead, Queensland, 4006
Address used since 01 Jan 1970 |
Director | 03 Feb 2020 - 10 Jun 2020 |
|
Peter Sarantzouklis
Newstead, Queensland, 4006
Address used since 01 Jan 1970
Lilyfield, Nsw, 2040
Address used since 29 Nov 2019 |
Director | 29 Nov 2019 - 20 Jan 2020 |
|
Anthony Peter Rose
Newstead, Queensland, 4006
Address used since 01 Jan 1970
Burbank, Queensland, 4156
Address used since 22 Jan 2019 |
Director | 22 Jan 2019 - 31 Dec 2019 |
|
Brendan Arthur Haynes White
Newstead, Queensland, 4006
Address used since 01 Jan 1970
Lindfield, New South Wales, 2070
Address used since 30 Aug 2017 |
Director | 30 Aug 2017 - 21 Dec 2018 |
|
Jon Earle Sutton
Newstead, Queensland, 4006
Address used since 01 Jan 1970
Newstead, Queensland, 4006
Address used since 01 Jul 2016
Newstead, Queensland, 4006
Address used since 01 Jan 1970 |
Director | 05 Jan 2015 - 05 Dec 2018 |
|
Hugh William Lander
Roseville, New South Wales, 2069
Address used since 30 Aug 2017
Newstead, Queensland, 4006
Address used since 01 Jan 1970 |
Director | 30 Aug 2017 - 29 Jan 2018 |
|
David Stephen Willis
Newstead, Queensland, 4006
Address used since 01 Jan 1970
Newstead, Queensland, 4006
Address used since 01 Jan 1970
Middle Dural, New South Wales, 2158
Address used since 30 Jun 2010 |
Director | 30 Jun 2010 - 30 Aug 2017 |
|
Roger Andrew Davis
Newstead, Queensland, 4006
Address used since 01 Jan 1970
Darlinghurst, New South Wales, 2010
Address used since 01 Jul 2016
Newstead, Queensland, 4006
Address used since 01 Jan 1970 |
Director | 30 Jun 2010 - 30 Aug 2017 |
|
Michelle Kim Tredenick
157 Liverpool St, Sydney, New South Wales, 2000
Address used since 16 Jul 2012
Newstead, Queensland, 4006
Address used since 01 Jan 1970
Newstead, Queensland, 4006
Address used since 01 Jan 1970 |
Director | 22 Feb 2011 - 30 Aug 2017 |
|
Richard George Andrew Haire
Ascot, Brisbane, Queensland, 4007
Address used since 18 Apr 2012
Newstead, Queensland, 4006
Address used since 01 Jan 1970
Newstead, Queensland, 4006
Address used since 01 Jan 1970 |
Director | 18 Apr 2012 - 30 Aug 2017 |
|
Margaret Leone Seale
Newstead, Queensland, 4006
Address used since 01 Jan 1970
Northbridge, New South Wales, 2063
Address used since 22 Sep 2014
Newstead, Queensland, 4006
Address used since 01 Jan 1970 |
Director | 22 Sep 2014 - 30 Aug 2017 |
|
Bruce James Carter
College Park , South Australia, 5069
Address used since 20 Aug 2015
Newstead, Queensland, 4006
Address used since 01 Jan 1970
Newstead, Queensland, 4006
Address used since 01 Jan 1970 |
Director | 22 Sep 2014 - 30 Aug 2017 |
|
Karen Lee Collett Penrose
Newstead, Queensland, 4006
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 26 Nov 2015
Newstead, Queensland, 4006
Address used since 01 Jan 1970 |
Director | 26 Nov 2015 - 30 Aug 2017 |
|
John Howard Lorimer
Newstead, Queensland, 4006
Address used since 01 Jan 1970
Newstead, Queensland, 4006
Address used since 01 Jan 1970
Neutral Bay, New South Wales, 2089
Address used since 29 Jan 2016 |
Director | 29 Jan 2016 - 30 Aug 2017 |
|
Warwick Martin Negus
100 Skyring Terrace, Newstead, Queensland, 4006
Address used since 01 Jan 1970
Point Piper, Nsw, 2027
Address used since 22 Sep 2016
100 Skyring Terrace, Newstead, Queensland, 4006
Address used since 01 Jan 1970 |
Director | 22 Sep 2016 - 30 Aug 2017 |
| Neil B. | Director | 30 Jul 2013 - 31 May 2016 |
|
Carmel Gray
Newstead, Queensland, 4006
Address used since 01 Jan 1970
Newstead, Queensland, 4006
Address used since 01 Jan 1970
Brighton East, Victoria, 3087
Address used since 06 May 2015 |
Director | 30 Jun 2010 - 26 Nov 2015 |
|
Steven Crane
Roseville, New South Wales, 2069
Address used since 30 Jun 2010 |
Director | 30 Jun 2010 - 22 Jan 2015 |
|
Stuart Ian Grimshaw
Mosman, Nsw, 2088
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - 22 Sep 2014 |
|
Neil Edwin Summerson
Yeronga, Queensland, 4104
Address used since 30 Jun 2010 |
Director | 30 Jun 2010 - 30 Jul 2013 |
|
John Cyril Reynolds
Fortitude Valley, Queensland, 4006
Address used since 30 Jun 2010 |
Director | 30 Jun 2010 - 13 Dec 2012 |
|
William John Kelty
Eltham, Victoria, 3095
Address used since 30 Jun 2010 |
Director | 30 Jun 2010 - 31 Jul 2012 |
|
David Paul Liddy
21 Pixley Street, Kangaroo Point, Queensland, 4169
Address used since 30 Jun 2010 |
Director | 30 Jun 2010 - 31 Aug 2011 |
|
David Douglas Heydon Graham
Toowong, Queensland, 4066
Address used since 30 Jun 2010 |
Director | 30 Jun 2010 - 08 Oct 2010 |
|
Anthony John Howarth
City Beach, Western Australia, 6015
Address used since 30 Jun 2010 |
Director | 30 Jun 2010 - 26 Jul 2010 |
|
Eric Steven Mandelbaum
United States Of America,
Address used since 01 Feb 2007 |
Director | 01 Feb 2007 - 30 Jun 2010 |
|
Keith Rodwell
Dolins Bay, Nsw 2229, Australia,
Address used since 05 Mar 2007 |
Director | 05 Mar 2007 - 30 Jun 2010 |
|
Thomas Nguyen
Belfield, Nsw 2191, Australia,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 30 Jun 2010 |
|
Terry Kelleher
Tenenure, Dublin 6, Ireland,
Address used since 25 Sep 2007 |
Director | 01 May 2006 - 24 Oct 2008 |
|
Garron Maree
Menai, Sydney Nsw, Australia,
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - 01 Apr 2008 |
|
Peter Lawrence Kelly
Drummoyne 2047, Nsw, Australia,
Address used since 28 Jun 2006 |
Director | 20 Jul 2000 - 17 Jan 2007 |
|
John Manuel Miranda
Chester, New Jersey 07930, United States Of America,
Address used since 18 Oct 2004 |
Director | 27 Feb 2002 - 28 Apr 2006 |
|
David Sharpless
Toronto, Ontario M 4 N 3 C 9, Canada,
Address used since 21 Oct 1999 |
Director | 21 Oct 1999 - 26 Sep 2001 |
|
Bradley Nullmeyer
United States Of America,
Address used since 21 Oct 1999 |
Director | 21 Oct 1999 - 14 Sep 2001 |
|
Adrian Leach
Mosman N S W 2088, Australia,
Address used since 18 May 1998 |
Director | 18 May 1998 - 31 Mar 2000 |
|
Robert J Ingato
Randolph, New Jersey, U S A 07869-1911,
Address used since 15 Dec 1996 |
Director | 15 Dec 1996 - 30 Sep 1998 |
|
David F Banks
Convent Station, New Jersey 07960, Usa,
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - 30 Sep 1998 |
|
Peter Crewe-brown
Dynasty Court, 23 Old Peak Road, Hong Kong,
Address used since 19 Dec 1995 |
Director | 19 Dec 1995 - 04 May 1998 |
|
Charles D Van Sickle
Morristown, New Jersey, U S A 07960,
Address used since 15 Dec 1996 |
Director | 15 Dec 1996 - 23 Jan 1998 |
|
Robert James Cain
Fairlight, New South Wales 2094, Australia,
Address used since 19 Dec 1995 |
Director | 19 Dec 1995 - 01 Jul 1997 |
|
Thomas C Wajenrt
07924, United States Of America,
Address used since 19 Dec 1995 |
Director | 19 Dec 1995 - 01 Jul 1997 |
|
Irving H Rothman
07090, United States Of America,
Address used since 19 Dec 1995 |
Director | 19 Dec 1995 - 01 Oct 1996 |
|
G Daniel Mccarthy
07928, United States Of America,
Address used since 19 Dec 1995 |
Director | 19 Dec 1995 - 01 Oct 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 30 Sep 2014 - 21 Jul 2020 |
| Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical | 30 Sep 2014 - 15 Sep 2020 |
| 41 Shortland Street, Auckland, 1142 | Registered & physical | 28 Sep 2010 - 30 Sep 2014 |
| Level 3, West Plaza Bldg, Cnr Albert &, Customs Str West, Auckland City | Physical & registered | 26 May 2008 - 28 Sep 2010 |
| Hesketh Henry, 2 Kitchener Street, Auckland | Registered | 05 May 2000 - 26 May 2008 |
| C/- Hesketh Henry, 41 Shortland Steet, Auckland | Physical | 20 Mar 2000 - 26 May 2008 |
| Hesketh Henry, 2 Kitchener Street, Auckland | Physical | 20 Mar 2000 - 20 Mar 2000 |
Financial Data
Financial info
1900002
Total number of Shares
September
Annual return filing month
August
Financial report filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1900002
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 009 656 740 - Bank Of Queensland Limited Other (Other) |
Newstead Queensland 4006 |
02 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cit Group Inc. Other |
19 Dec 1995 - 02 Jul 2010 | |
|
Cit Holdings Bv Other |
19 Dec 1995 - 02 Jul 2010 | |
|
Null - Cit Holdings Bv Other |
19 Dec 1995 - 02 Jul 2010 | |
|
Null - Cit Group Inc. Other |
19 Dec 1995 - 02 Jul 2010 |
Location
Companies nearby
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Albany Investments Limited Level 29 |
|
Athena Trustee Limited 188 Quay Street |
|
Tp Dominion (april 2015) Limited Level 29 |
|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |
|
Axiom Projects 2012 Limited Level 20 |