General information
Ixom Finance New Zealand Limited
Type: NZ Limited Company (Ltd)9429041985038
New Zealand Business Number
5803708
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Ixom Finance New Zealand Limited (NZBN 9429041985038) was registered on 25 Sep 2015. 6 addresess are currently in use by the company: 166 Totara Street, Mount Maunganui, Mount Maunganui, 3116 (type: invoice, postal). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
602 439 878 - Ixom International Holdings Pty Ltd (an other) located at East Melbourne, Vic postcode 3002. "Financial service nec" (business classification K641915) is the classification the ABS issued Ixom Finance New Zealand Limited. The Businesscheck database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Totara Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & service & registered | 25 Sep 2015 |
| 166 Totara Street, Mount Maunganui, Mount Maunganui, 3116 | Postal & office & delivery | 02 Sep 2020 |
| 166 Totara Street, Mount Maunganui, Mount Maunganui, 3116 | Invoice | 03 Sep 2023 |
Contact info
64 9 3682700
Phone (Phone)
nik.andersen@ixom.com
Email
www.ixom.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryce Daniel Wolfe
Armadale, Vic, 3143
Address used since 25 Sep 2015
East Melbourne, Vic, 3002
Address used since 01 Jan 1970
Malvern, Vic, 3144
Address used since 29 Sep 2017
East Melbourne, Vic, 3002
Address used since 01 Jan 1970 |
Director | 25 Sep 2015 - current |
|
Sean Robert Eccles
Farm Cove, Auckland, 2012
Address used since 25 Sep 2015 |
Director | 25 Sep 2015 - current |
|
David John Head
East Melbourne, Victoria, 3002
Address used since 01 Jan 1970
Kew East, Victoria, 3102
Address used since 21 Jan 2022
Southbank, Victoria, 3006
Address used since 05 Mar 2021 |
Director | 05 Mar 2021 - 02 Jun 2023 |
|
Paul Raymond Atkinson
Victoria, 3194
Address used since 24 Jun 2020 |
Director | 24 Jun 2020 - 05 Mar 2021 |
|
Andrew Todd Moss
Rd 4, Hunua, 2584
Address used since 05 Sep 2017 |
Director | 05 Sep 2017 - 28 Sep 2018 |
|
Matthew John Harvey Cawte
Mount Eden, Auckland, 1024
Address used since 25 Sep 2015 |
Director | 25 Sep 2015 - 05 May 2017 |
Addresses
Principal place of activity
| 166 Totara Street , Mount Maunganui , Mount Maunganui , 3116 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
September
Financial report filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
602 439 878 - Ixom International Holdings Pty Ltd Other (Other) |
East Melbourne Vic 3002 |
25 Sep 2015 - current |
Ultimate Holding Company
| Effective Date | 18 Jul 2019 |
| Name | Keppel Infrastructure Fund Management Pte. Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
| Address |
345 Park Avenue New York, Ny 10154 |
Location
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|
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|
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|
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