Boq Utility Company Limited, a registered company, was started on 14 Apr 2008. 9429032796070 is the New Zealand Business Number it was issued. "Gas heating appliance - household - retailing" (business classification G422120) is how the company was classified. The company has been managed by 1 director, named Timothy Terence Manning - an active director whose contract began on 14 Apr 2008.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 19 Como Street, Takapuna, Auckland, 0622 (category: physical, service).
Boq Utility Company Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address up until 09 Dec 2020.
A single entity controls all company shares (exactly 100 shares) - Carmen Trustee Company Limited - located at 0622, Remuera, Auckland.
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 Feb 2010 to 09 Dec 2020
Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland
Registered & physical address used from 24 Jun 2009 to 22 Feb 2010
Address: Grant Thornton (auckland) Ltd, 152 Fanshawe Street, Auckland
Registered & physical address used from 14 Apr 2008 to 24 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Carmen Trustee Company Limited |
Remuera Auckland 1050 New Zealand |
28 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Norwich Enterprises Limited Shareholder NZBN: 9429035539698 Company Number: 1483038 |
14 Apr 2008 - 27 Jun 2010 | |
Entity | Norwich Enterprises Limited Shareholder NZBN: 9429035539698 Company Number: 1483038 |
14 Apr 2008 - 27 Jun 2010 |
Timothy Terence Manning - Director
Appointment date: 14 Apr 2008
Address: Milford, Auckland, 0620 New Zealand
Address used since 09 Dec 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Nov 2010
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