BNZ International Funding Limited

ActiveFC026206
Incorporated
15 August 2005 (21 years)
Industry
None Supplied (None Supplied)
Directors
Kate Elizabeth Dekker
Edwin Joseph Budding
Xiaohui Xhang
Accounts type
Full
Address
Level 4
80 Queen Street
Auckland
New Zealand

Officers 4 active

Officer details are public data from the Companies House register.

Dekker, Kate Elizabeth
Director · Appointed 10 May 2024
New Zealander
Born March 1966 (60)
Budding, Edwin Joseph
Director · Appointed 28 July 2023
New Zealander
Born August 1978 (48)
Bird, Shelley
Secretary · Appointed 1 March 2023
Xhang, Xiaohui
Director · Appointed 7 December 2022
New Zealander
Born December 1971 (54)
Officer history (26 former)
10 May 2024
Resigned Mowbray, Paul Stephen as Director
10 May 2024
Appointed Dekker, Kate Elizabeth as Director
10 November 2023
Resigned Leach, Jiselle Isabel as Director
19 October 2023
Appointed Mowbray, Paul Stephen as Director
28 July 2023
Appointed Budding, Edwin Joseph as Director
28 July 2023
Resigned Brant, Craig Mclaren as Director
1 March 2023
Resigned Laurent, Debra Louise as Secretary
1 March 2023
Appointed Bird, Shelley as Secretary
7 December 2022
Appointed Xhang, Xiaohui as Director
25 November 2022
Resigned Cassidy, Hayley Michelle as Director
1 March 2022
Resigned Bradley, Neil Watson as Director
20 January 2021
Appointed Cassidy, Hayley Michelle as Director
31 January 2019
Resigned Willis, Lisa Kim as Secretary
1 January 2019
Appointed Laurent, Debra Louise as Secretary
5 July 2018
Resigned Bullock, David James as Director
9 August 2017
Appointed Willis, Lisa Kim as Secretary
9 August 2017
Resigned Nuth, Elizabeth Anne as Secretary
1 March 2017
Appointed Leach, Jiselle Isabel as Director
1 March 2017
Resigned Liddell, Graeme David as Director
1 March 2017
Appointed Brant, Craig Mclaren as Director
20 June 2016
Appointed Nuth, Elizabeth Anne as Secretary
19 June 2016
Resigned Oram, Amber as Secretary
9 April 2016
Appointed Oram, Amber as Secretary
8 April 2016
Resigned Trengrove, Catherine Ann as Secretary
21 December 2015
Resigned Stolberger, Fiona Jane as Director
11 December 2015
Appointed Trengrove, Catherine Ann as Secretary
11 December 2015
Resigned Sutcliffe, Michelle Melanie as Secretary
29 January 2015
Resigned Bird, Shelley Dawn as Secretary
22 August 2014
Resigned Roberts, Renee Margaret as Director
5 August 2014
Appointed Stolberger, Fiona Jane as Director
4 June 2014
Appointed Bradley, Neil Watson as Director
5 May 2014
Resigned Main, Timothy John as Director
16 December 2013
Resigned Brant, Craig Mclaren as Director
16 December 2013
Appointed Bullock, David James as Director
16 December 2013
Resigned Blanchard, Vanessa Jane as Director
16 December 2013
Appointed Roberts, Renee Margaret as Director
1 November 2013
Appointed Bird, Shelley Dawn as Secretary
13 August 2012
Resigned Thorburn, Andrew Gregory as Director
4 May 2011
Resigned Harding, Carolyn Joan as Secretary
4 May 2011
Appointed Sutcliffe, Michelle Melanie as Secretary
15 March 2011
Appointed Liddell, Graeme David as Director
15 March 2011
Appointed Main, Timothy John as Director
15 March 2011
Appointed Blanchard, Vanessa Jane as Director
28 October 2009
Appointed Brant, Craig Mclaren as Director
22 May 2009
Resigned Dowland, Mark Charles as Director
1 October 2008
Appointed Thorburn, Andrew Gregory as Director
30 September 2008
Resigned Clyne, Cameron as Director
13 April 2007
Resigned Hosking, Mark Gregory as Director
12 March 2007
Appointed Clyne, Cameron as Director
12 March 2007
Resigned Thodey, Peter Leonard as Director
13 November 2006
Resigned Reid, Christopher Harril as Secretary
13 November 2006
Appointed Harding, Carolyn Joan as Secretary
7 September 2005
Appointed Thodey, Peter Leonard as Director
7 September 2005
Appointed Hosking, Mark Gregory as Director
7 September 2005
Appointed Reid, Christopher Harril as Secretary
7 September 2005
Appointed Dowland, Mark Charles as Director

Filings 120

DateDescriptionMade Up ToPagesPDF
18 November 2025Full accounts30 September 2025
18 December 2024Full accounts30 September 2024
13 September 2024Termination of an authorised person
13 September 2024Appointment of an authorised person
13 September 2024Appointment of a director
Show all 120 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?