Boq Finance (nz) Limited was incorporated on 19 December 1995 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11145 days.
Overview
- NZ Business Number
- 9429038382352
- Company Number
- 708549
- Company Name
- BOQ FINANCE (NZ) LIMITED
- Previously Known As
- CIT GROUP (NEW ZEALAND) LIMITED
before 25 August 2010, Wednesday
CIT FINANCIAL (NEW ZEALAND) LIMITED
before 31 October 2002, Thursday
CIT FINANCIAL NEW ZEALAND LIMITED
before 6 August 2002, Tuesday
TYCO CAPITAL (NEW ZEALAND) LIMITED
before 31 July 2002, Wednesday
CIT FINANCIAL (NEW ZEALAND ) LIMITED
before 19 December 2001, Wednesday
NEWCOURT FINANCIAL (NEW ZEALAND) LIMITED
before 10 July 2000, Monday
THE CAPITA CORPORATION NEW ZEALAND LIMITED
before 10 November 1998, Tuesday - Entity Type
- NZ Limited Company
- Date of Incorporation
- 19 December 1995 (Tuesday)
- Status
- Registered
- Status History
- Registered as of 19 December 1995 (Tuesday)
- Registered Office
- Hesketh Henry
Level 14, Pwc Tower
188 Quay Street
Auckland
NZ 1010 - Country of Origin
- New Zealand
- Address for Service
- Hesketh Henry
Level 14, Pwc Tower
188 Quay Street
Auckland
NZ 1010
Historic Data for Addresses
Address for Service
- From 20 March 2000 to 26 May 2008C/- Hesketh Henry, 41 Shortland Steet, Auckland
- From 20 March 2000 to 20 March 2000Hesketh Henry, 2 Kitchener Street, Auckland
- From 26 May 2008 to 28 September 2010Level 3, West Plaza Bldg, Cnr Albert &, Customs Str West, Auckland City, NZ
- From 28 September 2010 to 30 September 201441 Shortland Street, Auckland, NZ 1142
Principal Place of Business
- From 5 May 2000 to 26 May 2008Hesketh Henry, 2 Kitchener Street, Auckland
- From 26 May 2008 to 28 September 2010Level 3, West Plaza Bldg, Cnr Albert &, Customs Str West, Auckland City, NZ
- From 28 September 2010 to 30 September 201441 Shortland Street, Auckland, NZ 1142
Address for Share Register
- From 20 September 2010 to 22 September 201441 Shortland Street, Auckland, NZ 1142
Company Directors
9 listedDW
David Stephen WILLIS
Appointed 30 Jun 2010 · 7 Mcleod Road, Middle Dural, New South Wales, AU, 2158
CG
Carmel GRAY
Appointed 30 Jun 2010 · 37 Landcox Street, Brighton East, Victoria, AU, 3087
RD
Roger Andrew DAVIS
Appointed 30 Jun 2010 · 19a Bushlands Avenue, Gordon, New South Wales, AU, 2072
MT
Michelle Kim TREDENICK
Appointed 22 Feb 2011 · The Hyde Apartments, Unit 1704, 157 Liverpool St, Sydney, New South Wales, AU, 2000
RH
Richard George Andrew HAIRE
Appointed 18 Apr 2012 · 33 Ormond Street, Ascot, Brisbane, Queensland, AU, 4007
NB
Neil Anthony BERKETT
Appointed 30 Jul 2013 · Woodpeckers, 31 Meadway, Esher, Surrey, GB, KT10 9HG
MS
Margaret Leone SEALE
Appointed 22 Sep 2014 · 59 Baringa Road, Northbridge, New South Wales, AU, 2063
BC
Bruce James CARTER
Appointed 22 Sep 2014 · 18 A Trinity St, College Park , South Australia, AU, 5069
JS
Jon Earle SUTTON
Appointed 5 Jan 2015 · 8 Penrhyn Avenue, Pymble, New South Wales, AU, 2073