Bank Of China (new Zealand) Limited
Type: NZ Limited Company (Ltd)Bank Of China (New Zealand) Limited (issued a business number of 9429041280874) was registered on 16 Jun 2014. 5 addresess are in use by the company: Level 17, Tower 1, 205 Queen Street, Auckland, 1010 (type: registered, physical). Level 17, 205 Queen Street, Auckland had been their registered address, until 12 Nov 2019. Bank Of China (New Zealand) Limited used more names, namely: Boc (New Zealand) Limited from 13 Jun 2014 to 21 Nov 2014. 223307266 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 160000000 shares (71.65 per cent of shares), namely:
Bank Of China Limited (an other) located at Beijing postcode 100818. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (100 shares); it includes
Bank Of China Limited (an other) - located at Beijing. Next there is the third group of shareholders, share allotment (63307166 shares, 28.35%) belongs to 1 entity, namely:
Bank Of China Limited, located at Beijing (an other). "Bank operation" (business classification K622110) is the category the Australian Bureau of Statistics issued Bank Of China (New Zealand) Limited. The Businesscheck data was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, Tower 1, 205 Queen Street, Auckland, 1010 | Postal & office & delivery | 04 Nov 2019 |
| Level 17, Tower 1, 205 Queen Street, Auckland, 1010 | Registered & physical & service | 12 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Sinead Mary Horgan
Cashmere, Christchurch, 8022
Address used since 11 Mar 2019 |
Director | 11 Mar 2019 - current |
|
Timothy Oliver Bennett
Wellington Central, Wellington, 6011
Address used since 11 Mar 2021 |
Director | 11 Mar 2021 - current |
|
Yuanbo Chen
Xicheng District, Beijing, 1000
Address used since 11 May 2021 |
Director | 11 May 2021 - current |
|
Mark John Dossor
Seatoun, Wellington, 6022
Address used since 06 Jun 2022 |
Director | 06 Jun 2022 - current |
|
Beihai Hu
Auckland Central, Auckland, 1010
Address used since 08 Jun 2022 |
Director | 08 Jun 2022 - current |
|
Li Ren
Sydney, New South Wales, 2000
Address used since 05 Oct 2022 |
Director | 05 Oct 2022 - current |
|
Christopher James Tremain
Westshore, Napier, 4110
Address used since 25 Nov 2019
Eskdale, Napier, 4182
Address used since 27 Oct 2014 |
Director | 27 Oct 2014 - 10 Jun 2022 |
|
Lei Wang
Auckland Central, Auckland, 1010
Address used since 25 Nov 2019
St Heliers, Auckland, 1071
Address used since 29 Jan 2015
22 Nelson Street, Auckland, 1071
Address used since 19 Nov 2018 |
Director | 28 Oct 2014 - 10 Jun 2022 |
|
Mang Li
#105 Xisanhuanbeilu, Beijing,
Address used since 27 Oct 2014 |
Director | 27 Oct 2014 - 11 May 2021 |
|
Ruth Margaret Richardson
Rd 5, Rolleston, 7675
Address used since 25 Nov 2019
Rd 5, Christchurch, 7675
Address used since 28 Oct 2014 |
Director | 28 Oct 2014 - 11 Mar 2021 |
|
Huaiyu Chen
Chatswood, Sydney, 2067
Address used since 10 Jan 2018 |
Director | 10 Jan 2018 - 19 Feb 2021 |
|
Dongyi Hua
East Perth, Wa, 6004
Address used since 24 Oct 2014
East Perth,
Address used since 01 Jan 1970
East Perth,
Address used since 01 Jan 1970 |
Director | 24 Oct 2014 - 11 Mar 2019 |
|
Shanjun Hu
Sydney, New South Wales, 2000
Address used since 16 Jun 2014
Sydney / New South Wales,
Address used since 01 Jan 1970
Sydney / New South Wales,
Address used since 01 Jan 1970 |
Director | 16 Jun 2014 - 02 Nov 2017 |
| Level 17, Tower 1, 205 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 17, 205 Queen Street, Auckland, 1010 | Registered & physical | 01 Dec 2014 - 12 Nov 2019 |
| Mayne Wetherell, Level 23, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical | 16 Jun 2014 - 01 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bank Of China Limited Other (Other) |
Beijing 100818 |
16 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bank Of China Limited Other (Other) |
Beijing 100818 |
16 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bank Of China Limited Other (Other) |
Beijing 100818 |
16 Jun 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bank Of China Limited |
| Type | Company |
| Country of origin | CN |
| Address |
No.1 Fuxingmen Nei Dajie Beijing |
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