General information
Boq Equipment Finance Limited
Type: Overseas Asic Company (Asic)9429037580933
New Zealand Business Number
960402
Company Number
Registered
Company Status
008492582
Australian Company Number
Boq Equipment Finance Limited (issued a New Zealand Business Number of 9429037580933) was incorporated on 25 May 1999. 1 address is in use by the company: Level 14, 188 Quay Street, Auckland, 1010 (type: registered. Level 14, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up to 03 Aug 2020. Boq Equipment Finance Limited used more aliases, namely: Ufj Finance Australia Limited from 24 Sep 2001 to 17 Nov 2003, Sanwa Australia Finance Limited (25 May 1999 to 24 Sep 2001). Our data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 188 Quay Street, Auckland, 1010 | Registered | 03 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Racheal Kellaway
Rozelle, Nsw, 2039
Address used since 27 Jun 2022 |
Director | 07 Jun 2022 - current |
|
Christopher John Screen
Cammeray, Nsw, 2062
Address used since 07 Jul 2022 |
Director | 07 Jun 2022 - current |
|
Claire Nicole Woodley
Balaclava, Vic, 3183
Address used since 02 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Kate Telford
188 Quay Street, Auckland, 1010
Address used since 14 Jan 2008 |
Person Authorised for Service | unknown - current |
|
Kate Telford
188 Quay Street, Auckland, 1010
Address used since 14 Jan 2008
188 Quay Street, Auckland, 1010
Address used since 14 Jan 2008 |
Person Authorised For Service | unknown - unknown |
|
Matthew Mooney
331 Rosedale Road, Albany, Auckland,
Address used since 14 Jan 2008 |
Person Authorised For Service | unknown - unknown |
|
Verity Gilpin
Camperdown, Nsw, 2050
Address used since 11 Nov 2020 |
Director | 22 Oct 2020 - 01 Sep 2022 |
|
Ewen Stafford
South Yarra, Vic, 3141
Address used since 13 Nov 2019
250 St Kilda Road, Southbank, Vic, 3006
Address used since 13 Nov 2019 |
Director | 11 Nov 2019 - 07 Jun 2022 |
|
Christopher John Screen
Cammeray, Nsw, 2062
Address used since 03 Nov 2021 |
Director | 29 Oct 2021 - 15 Feb 2022 |
|
Fiamma Morton
Longueville, Nsw, 2066
Address used since 12 Jun 2020 |
Director | 10 Jun 2020 - 29 Oct 2021 |
|
Craig Roy Chapman
Red Hill, Qld, 4059
Address used since 05 Nov 2019 |
Director | 04 Oct 2019 - 09 Oct 2020 |
|
Douglas Robert Snell
Kenmore, Qld, 4069
Address used since 07 Feb 2020 |
Director | 03 Feb 2020 - 10 Jun 2020 |
|
Peter Sarantzouklis
Lilyfield, Nsw, 2040
Address used since 13 Nov 2019 |
Director | 08 Nov 2019 - 20 Jan 2020 |
|
Anthony Peter Rose
Burbank, Qld, 4156
Address used since 25 Jan 2019 |
Director | 23 Jan 2019 - 31 Dec 2019 |
|
Matthew James Baxby
Hendra, Qld, 4011
Address used since 25 Jan 2019 |
Director | 11 Jan 2019 - 31 Oct 2019 |
|
Adam Lee Mcanalen
Norman Park, Qld, 4170
Address used since 31 Jan 2018 |
Director | 09 Jan 2018 - 29 Oct 2019 |
|
Brendan Arthur Haynes White
Lindfield, Nsw, 2070
Address used since 15 Sep 2017 |
Director | 30 Aug 2017 - 21 Dec 2018 |
|
Jon Earl Sutton
27 Cunningham Street, Newstead Qld, 4006
Address used since 30 Jan 2015 |
Director | 05 Jan 2015 - 05 Dec 2018 |
|
Hugh William Lander
Roseville, Nsw, 2069
Address used since 15 Sep 2017 |
Director | 30 Aug 2017 - 29 Jan 2018 |
|
Roger Andrew Davis
Darlinghurst, Nsw, 2010
Address used since 20 Aug 2008 |
Director | 20 Aug 2008 - 30 Aug 2017 |
|
David Stephen Willis
Middle Dural, Nsw 2158,
Address used since 22 Feb 2010 |
Director | 22 Feb 2010 - 30 Aug 2017 |
|
Michelle Kim Tredenick
157 Liverpool Street, Sydney, Nsw, 2000
Address used since 14 Mar 2011 |
Director | 22 Feb 2011 - 30 Aug 2017 |
|
Richard George Andrew Haire
Ascot, Qld, 4007
Address used since 03 May 2012 |
Director | 18 Apr 2012 - 30 Aug 2017 |
|
Margaret Leone Seale
2472-282 Exhibition Street, Melbourne, Vic, 3000
Address used since 21 Feb 2014 |
Director | 21 Jan 2014 - 30 Aug 2017 |
|
Bruce James Carter
College Park, Sa, 5069
Address used since 19 Mar 2014 |
Director | 27 Feb 2014 - 30 Aug 2017 |
|
Karen Lee Collet Penrose
Mosman, Nsw, 2088
Address used since 13 Jan 2016 |
Director | 26 Nov 2015 - 30 Aug 2017 |
|
Warwick Martin Negus
Point Piper, Nsw, 2027
Address used since 07 Oct 2016 |
Director | 22 Sep 2016 - 30 Aug 2017 |
| Neil B. | Director | 30 Jul 2013 - 31 May 2016 |
|
Carmel Gray
Brighton East, Vic, 3187
Address used since 06 Apr 2006 |
Director | 06 Apr 2006 - 26 Nov 2015 |
|
Steven Crane
Roseville, Nsw 2069,
Address used since 11 Dec 2008 |
Director | 11 Dec 2008 - 22 Jan 2015 |
|
Stuart Ian Grimshaw
Mosman, Nsw, 2088
Address used since 10 Nov 2011 |
Director | 01 Nov 2011 - 31 Aug 2014 |
|
Neil Edwin Summerson
Yeronga, Queensland 4104,
Address used since 08 Oct 2003 |
Director | 08 Oct 2003 - 30 Jul 2013 |
|
John Cyril Reynolds
United 605, 38 Warner Street, Fortitude Valley, Queensland 4006,
Address used since 08 Oct 2003 |
Director | 08 Oct 2003 - 13 Dec 2012 |
|
William John Kelty
Eltham, Victoria 3095,
Address used since 08 Oct 2003 |
Director | 08 Oct 2003 - 31 Jul 2012 |
|
David Paul Liddy
Unit 303, 21 Pixley Street, Kangaroo Point, Queensland 4169,
Address used since 08 Oct 2003 |
Director | 08 Oct 2003 - 31 Aug 2011 |
|
David Douglas Heydon Graham
Toowong, Qld, 4066
Address used since 12 Oct 2006 |
Director | 12 Oct 2006 - 08 Oct 2010 |
|
Anthony John Howarth
City Beach, Wa, 6015
Address used since 18 Dec 2007 |
Director | 18 Dec 2007 - 26 Jul 2010 |
|
Peter Donald Fox
Toorak, Victoria 3142, Australia,
Address used since 08 Oct 2003 |
Director | 08 Oct 2003 - 25 Nov 2009 |
|
Antony James Love
Clayfield, Queensland 4011, Australia,
Address used since 08 Oct 2003 |
Director | 08 Oct 2003 - 11 Dec 2008 |
|
Neil Bramwell Roberts
Brookfield, Queensland 4069,
Address used since 08 Oct 2003 |
Director | 08 Oct 2003 - 20 Aug 2008 |
|
Bruce Julian Phillips
Kangaroo Point, Queensland 4169, Australia,
Address used since 08 Oct 2003 |
Director | 08 Oct 2003 - 12 Oct 2006 |
|
Koda Kamimura
Roseville Nsw 2069, Australia,
Address used since 25 May 1999 |
Director | 25 May 1999 - 08 Oct 2003 |
|
Reginald Colin Cutting
Stretton, Q L D 4116, Australia,
Address used since 25 May 1999 |
Director | 25 May 1999 - 08 Oct 2003 |
|
Shiro Haga
Sydney, Nsw 2000, Australia,
Address used since 17 May 2000 |
Director | 17 May 2000 - 08 Oct 2003 |
|
Bruce Melford Schubert
360 Grand Avenue, Forest Lake, Queensland 4078, Australia,
Address used since 25 May 1999 |
Director | 25 May 1999 - 01 Jul 2003 |
|
Akihiko Tetsumoto
Roseville, N S W 2069, Australia,
Address used since 25 May 1999 |
Director | 25 May 1999 - 17 May 2002 |
|
Hideki Nakamoto
Killera, N S W 2071, Australia,
Address used since 25 May 1999 |
Director | 25 May 1999 - 17 May 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 09 Feb 2018 - 03 Aug 2020 |
| Level 1, Building 3, 331 Rosedale Road, Albany, Auckland | Registered | 18 Mar 2005 - 18 Mar 2005 |
| Level 20, Asb Bank Centre, Auckland | Registered | 09 Aug 2002 - 09 Aug 2002 |
| 135 Adelaide Street, Auckland City | Registered | 12 Apr 2000 - 09 Aug 2002 |
Financial Data
Financial info
February
Annual return filing month
August
Financial report filing month
06 Feb 2024
Annual return last filed
AU
Country of origin
Location
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