General information
Xceda Finance Limited
Type: NZ Limited Company (Ltd)9429039261922
New Zealand Business Number
455363
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description
Xceda Finance Limited (issued an NZBN of 9429039261922) was launched on 15 Dec 1989. 3 addresses are currently in use by the company: 38 Richardson Street, Whakatane, Whakatane, 3120 (type: office, physical). 38 Richardson Street, Whakatane, Whakatane had been their physical address, up until 02 Sep 2014. Xceda Finance Limited used other names, namely: Asset Finance Limited from 11 Dec 1997 to 15 Oct 2021, Whakatane Spare Parts Warehouse Limited (15 Dec 1989 to 11 Dec 1997). 7534075 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 7534075 shares (100% of shares), namely:
Xceda Capital Group Limited (an entity) located at 7 Windsor Street, Parnell, Auckland postcode 1052. "Finance company operation" (business classification K623010) is the category the Australian Bureau of Statistics issued to Xceda Finance Limited. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Richardson Street, Whakatane, Whakatane, 3120 | Office | unknown |
| 38 Richardson Street, Whakatane, Whakatane, 3120 | Registered | 05 Aug 2014 |
| 38 Richardson Street, Whakatane, Whakatane, 3120 | Physical & service | 02 Sep 2014 |
Contact info
64 7 3060270
Phone (Phone)
invest@assetfinance.co.nz
Email
http://www.assetfinance.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Edwin Taylor Mcgrath
Auckland Central, Auckland, 1010
Address used since 01 May 2022
Auckland Central, Auckland, 1010
Address used since 01 Jul 2019
Newstead, Queensland, 4006
Address used since 16 Aug 2018 |
Director | 16 Aug 2018 - current |
|
Ross Alexander Verry
St Heliers, Auckland, 1071
Address used since 08 Dec 2022 |
Director | 08 Dec 2022 - current |
|
Ian Gunther Hankins
St Heliers, Auckland, 1071
Address used since 08 Dec 2022 |
Director | 08 Dec 2022 - current |
|
Scott William Weenink
St Heliers, Auckland, 1071
Address used since 11 Dec 2018 |
Director | 11 Dec 2018 - 27 Sep 2023 |
|
Bryan John Heapy
Rd 9, Hamilton, 3289
Address used since 11 Mar 2021
Te Kohwai, Hamilton, 3288
Address used since 21 Dec 2013 |
Director | 10 May 2005 - 08 Dec 2022 |
|
John Trevor Whittfield
Rd 1, Drury, 2577
Address used since 01 Feb 2015 |
Director | 01 Feb 2015 - 07 Dec 2022 |
|
Paul Valentine Mark Elliott
Titirangi, Auckland, 0604
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - 11 Dec 2018 |
|
Blair James George
Whakatane, Whakatane, 3120
Address used since 10 Apr 2014 |
Director | 10 Apr 2014 - 31 Aug 2018 |
|
Thomas Haines Wilson
Parnell, Auckland, 1052
Address used since 14 Jul 2017 |
Director | 14 Jul 2017 - 17 Aug 2018 |
|
Nicola Ann Andresen
Whakatane, 3120
Address used since 02 Feb 2004 |
Director | 02 Feb 2004 - 24 Dec 2015 |
|
Donald Eric Diggelmann
Papamoa, Tauranga, 3118
Address used since 01 Sep 2012 |
Director | 19 Apr 2011 - 02 Apr 2013 |
|
Clive Nelson George
Whakatane,
Address used since 18 Jun 2010 |
Director | 11 Mar 2003 - 26 Sep 2012 |
|
Dennis William Hodgetts
Chartwell, Hamilton, 3210
Address used since 27 Jan 2012 |
Director | 14 Dec 2005 - 05 Jul 2012 |
|
David Houldsworth
Remuera, Auckland, 1050
Address used since 12 Jan 2009 |
Director | 12 Jan 2009 - 19 Apr 2011 |
|
Noel Patrick Braden
Havelock North,
Address used since 02 Feb 2004 |
Director | 02 Feb 2004 - 11 Oct 2007 |
|
Clive Nelson George
Whakatane,
Address used since 01 May 1992 |
Director | 01 May 1992 - 11 Mar 2003 |
Addresses
Principal place of activity
| 38 Richardson Street , Whakatane , Whakatane , 3120 |
| Previous address | Type | Period |
|---|---|---|
| 38 Richardson Street, Whakatane, Whakatane, 3120 | Physical | 05 Aug 2014 - 02 Sep 2014 |
| Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 | Registered & physical | 22 Apr 2014 - 05 Aug 2014 |
| 38 Richardson Street, Whakatane, 3120 | Physical & registered | 28 Oct 2008 - 22 Apr 2014 |
| 95-97 The Strand, Whakatane | Physical & registered | 16 Dec 2004 - 28 Oct 2008 |
| 232 Valley Road, Whakatane | Physical | 01 Jul 1997 - 16 Dec 2004 |
| 232 Valley Road,, Whakatane. | Registered | 16 Oct 1996 - 16 Dec 2004 |
Financial Data
Financial info
7534075
Total number of Shares
April
Annual return filing month
March
Financial report filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7534075
| Shareholder Name | Address | Period |
|---|---|---|
|
Xceda Capital Group Limited Shareholder NZBN: 9429047712010 Entity (NZ Limited Company) |
7 Windsor Street, Parnell Auckland 1052 |
25 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eth Trustees 2017 Limited Shareholder NZBN: 9429045934056 Company Number: 6223450 Entity |
15 Nov 2017 - 25 Apr 2020 | |
|
Brewis, Emma Barbara Lindsay Individual |
Parnell Auckland 1052 |
03 May 2019 - 25 Apr 2020 |
|
Hakaraia, Charlotte Harata Individual |
Frankton Hamilton 3204 |
11 Dec 2015 - 29 Mar 2022 |
|
Escalate Investments Limited Shareholder NZBN: 9429047239739 Company Number: 7233176 Entity |
03 May 2019 - 25 Apr 2020 | |
|
Millward Nee Estcourt, Shirley Isabel Individual |
Glen Eden Auckland 0602 |
06 Dec 2010 - 05 Sep 2018 |
|
Gillbanks, Judith Individual |
Te Atatu Peninsula Auckland 0610 |
19 Jun 2015 - 18 Sep 2018 |
|
Oac Trustees 2010 Limited Shareholder NZBN: 9429031442756 Company Number: 3042429 Entity |
Whakatane Whakatane Null 3120 |
15 Nov 2011 - 05 Sep 2018 |
|
Gillbanks, Hugh Joseph Individual |
Robina Queensland 4226 |
19 Jun 2015 - 18 Sep 2018 |
|
Wager, Ian Individual |
Ohope Ohope 3121 |
30 Nov 2010 - 03 May 2019 |
|
Clements, Zelda Individual |
Matamata Matamata 3400 |
30 Nov 2010 - 18 Sep 2018 |
|
Riddell, Slyvia Individual |
Sunnybrook Rotorua 3015 |
06 Dec 2010 - 18 Sep 2018 |
|
Saxon, Elva Individual |
Te Aroha Te Aroha 3320 |
30 Nov 2010 - 18 Sep 2018 |
|
Bell, William Bruce Individual |
Bakersfield California 93305 |
30 Nov 2010 - 05 Sep 2018 |
|
Bell, William Bruce Individual |
Bakersfield California 93305 |
30 Nov 2010 - 05 Sep 2018 |
|
George, Morna Joyce Individual |
Whakatane Whakatane 3120 |
15 Dec 1989 - 05 Sep 2018 |
|
George, Morna Joyce Individual |
Whakatane Whakatane 3120 |
15 Dec 1989 - 05 Sep 2018 |
|
Hunt, Ken Individual |
Northcross Auckland 0632 |
30 Nov 2010 - 05 Sep 2018 |
|
Bennett, Frances Mary Individual |
Mount Maunganui 3116 |
30 Nov 2010 - 05 Sep 2018 |
|
Hunt, Alice Joy Individual |
Waimuku Auckland 0842 |
30 Nov 2010 - 05 Sep 2018 |
|
Kellaway, Alison Margaret Individual |
Hamilton |
14 Dec 2005 - 15 Nov 2017 |
|
Clare Investments NZ Limited Shareholder NZBN: 9429043362868 Company Number: 6127608 Entity |
20 Feb 2017 - 25 Apr 2020 | |
|
Hodgetts, Dennis William Individual |
Flagstaff Hamilton 3210 |
14 Dec 2005 - 25 Apr 2020 |
|
George, Morna Joyce Individual |
Whakatane Whakatane 3120 |
15 Dec 1989 - 05 Sep 2018 |
|
George, Clive Nelson Individual |
Whakatane Whakatane 3120 |
15 Dec 1989 - 05 Sep 2018 |
|
Microcomp Products Limited Shareholder NZBN: 9429032073409 Company Number: 115001 Entity |
Red Beach Auckland Null 0932 |
06 Dec 2010 - 18 Sep 2018 |
|
Redline Enterprises Limited Shareholder NZBN: 9429040462479 Company Number: 97642 Entity |
Waimauku |
30 Nov 2010 - 05 Sep 2018 |
|
Oac Trustees 2010 Limited Shareholder NZBN: 9429031442756 Company Number: 3042429 Entity |
Whakatane Whakatane Null 3120 |
15 Nov 2011 - 05 Sep 2018 |
|
Whittaker, Herbert Henry Individual |
Frankton Hamilton 3204 |
01 Dec 2010 - 11 Dec 2015 |
|
Hodgetts, Brenda Karen Individual |
Rototuna Hamilton 3210 |
14 Dec 2005 - 25 Apr 2020 |
|
Hodgetts, Dennis William Individual |
Flagstaff Hamilton 3210 |
14 Dec 2005 - 25 Apr 2020 |
|
Clare Investments NZ Limited Shareholder NZBN: 9429043362868 Company Number: 6127608 Entity |
20 Feb 2017 - 25 Apr 2020 | |
|
Eth Trustees 2017 Limited Shareholder NZBN: 9429045934056 Company Number: 6223450 Entity |
19 Knox Street Hamilton 3244 |
15 Nov 2017 - 25 Apr 2020 |
|
George, Clive Nelson Individual |
Whakatane Whakatane 3120 |
15 Dec 1989 - 05 Sep 2018 |
|
Bennett, Bernard Victor Individual |
Mount Muanganui 3116 |
30 Nov 2010 - 05 Sep 2018 |
|
Microcomp Products Limited Shareholder NZBN: 9429032073409 Company Number: 115001 Entity |
Red Beach Auckland Null 0932 |
06 Dec 2010 - 18 Sep 2018 |
|
Hertog, Francine Individual |
Beerescourt Hamilton 3200 |
30 Nov 2010 - 18 Sep 2018 |
|
Escalate Investments Limited Shareholder NZBN: 9429047239739 Company Number: 7233176 Entity |
St Heliers Auckland 1071 |
03 May 2019 - 25 Apr 2020 |
|
George, Morna Joyce Individual |
Ohope |
15 Dec 1989 - 05 Sep 2018 |
|
George, Clive Nelson Individual |
Whakatane Whakatane 3120 |
15 Dec 1989 - 05 Sep 2018 |
|
Hobson, Reretai Individual |
Mount Wellington Auckland 1060 |
06 Dec 2010 - 18 Sep 2018 |
|
Eagan, Robert Individual |
Flagstaff Hamilton 3210 |
14 Feb 2017 - 05 Sep 2018 |
|
Oac Trustees 2010 Limited Shareholder NZBN: 9429031442756 Company Number: 3042429 Entity |
Whakatane Whakatane Null 3120 |
15 Nov 2011 - 05 Sep 2018 |
|
Laming, Walter Individual |
Opotiki 3198 |
30 Nov 2010 - 18 Sep 2018 |
|
Hertog, Den Individual |
Beerescourt Hamilton 3200 |
30 Nov 2010 - 18 Sep 2018 |
|
Goschman, Marion Individual |
Kumeu Auckland 0810 |
30 Nov 2010 - 05 Sep 2018 |
|
George, Morna Joyce Individual |
Ohope |
15 Dec 1989 - 05 Sep 2018 |
|
Rowe, Raewyn Individual |
Glen Eden Auckland 0602 |
06 Dec 2010 - 06 Dec 2018 |
|
Rowe, Ian Individual |
Parkvale Hastings 4122 |
06 Dec 2010 - 06 Dec 2018 |
|
Gillbanks, Suzanne Lorraine Individual |
Hillcrest Brisbane |
19 Jun 2015 - 18 Sep 2018 |
|
Varella, Gil Individual |
Hillsborough Auckland 1042 |
30 Nov 2010 - 18 Sep 2018 |
|
Eagan, Robert Individual |
Flagstaff Hamilton 3210 |
14 Feb 2017 - 05 Sep 2018 |
|
Oac Trustees 2010 Limited Shareholder NZBN: 9429031442756 Company Number: 3042429 Entity |
Whakatane Whakatane Null 3120 |
15 Nov 2011 - 05 Sep 2018 |
|
Agnew, Nadene Individual |
Flagstaff Hamilton 3210 |
14 Feb 2017 - 05 Sep 2018 |
|
Judith & Robert Gill Other |
Dannevirke 4930 |
30 Nov 2010 - 05 Sep 2018 |
|
Angell, Carolyn Individual |
Avondale Auckland 0600 |
30 Nov 2010 - 05 Sep 2018 |
|
George, Clive Nelson Individual |
Whakatane Whakatane 3120 |
15 Dec 1989 - 05 Sep 2018 |
|
Hughson, Janet Individual |
2 Jarden Mile, Nukuhau Taupo 3330 |
06 Dec 2010 - 05 Sep 2018 |
|
Brewis, Robert John Individual |
Parnell Auckland 1052 |
03 May 2019 - 25 Apr 2020 |
|
Coombs, Lois Grace Individual |
Forrest Hill North Shore 0620 |
30 Nov 2010 - 05 Sep 2018 |
|
Mike & Alison Morris Other |
Flagstaff Hamilton 3210 |
30 Nov 2010 - 05 Sep 2018 |
|
George, Clive Nelson Individual |
Whakatane Whakatane 3120 |
15 Dec 1989 - 05 Sep 2018 |
|
Coombs, Gordon Frederick Individual |
Forrest Hill North Shore 0620 |
30 Nov 2010 - 05 Sep 2018 |
|
Attewell, Peter Ian Individual |
Whakatane |
15 Dec 1989 - 15 Nov 2011 |
|
Trinder, John Charles David Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Nov 2010 - 09 Nov 2011 |
|
Gillbanks, Judith Individual |
13 Torrington Cr, Glenn Innes Auckland 1072 |
30 Nov 2010 - 19 Jun 2015 |
|
Hodgetts, Brenda Karen Individual |
Rototuna Hamilton 3210 |
14 Dec 2005 - 25 Apr 2020 |
|
Hodgetts, Dennis William Individual |
Flagstaff Hamilton 3210 |
14 Dec 2005 - 25 Apr 2020 |
|
Whittaker, Josephine Rasaline Individual |
Frankton Hamilton 3204 |
01 Dec 2010 - 11 Dec 2015 |
|
Agnew, Nadene Individual |
Flagstaff Hamilton 3210 |
14 Feb 2017 - 05 Sep 2018 |
|
Riddell, Rex Individual |
Sunnybrook Rotorua 3015 |
06 Dec 2010 - 18 Sep 2018 |
|
Redline Enterprises Limited Shareholder NZBN: 9429040462479 Company Number: 97642 Entity |
Waimauku |
30 Nov 2010 - 05 Sep 2018 |
|
Trinder, Eileen Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Nov 2010 - 09 Nov 2011 |
Location
Companies nearby
 |
Lk 2012 Limited 36 Richardson Street |
|
Easy Loans Limited 38 Richardson Street |
|
Angard Investments Limited 207 The Strand |
|
Ye's Roasts Limited 18 Richardson Street |
|
Eastern Bay Of Plenty Group, Riding For The Disabled Association Incorporated C/o Ezebiztax Limited |
|
Charles & Jocelyn Semmens Family Trust (htsl) Limited 197 The Strand |
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