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Xceda Finance Limited

Type: NZ Limited Company (Ltd)
9429039261922
NZBN
455363
Company Number
Registered
Company Status
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
38 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered address used since 05 Aug 2014
38 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Physical & service address used since 02 Sep 2014

Xceda Finance Limited was launched on 15 Dec 1989 and issued an NZ business identifier of 9429039261922. This registered LTD company has been managed by 16 directors: Daniel Edwin Taylor Mcgrath - an active director whose contract started on 16 Aug 2018,
Ross Alexander Verry - an active director whose contract started on 08 Dec 2022,
Ian Gunther Hankins - an active director whose contract started on 08 Dec 2022,
Scott William Weenink - an inactive director whose contract started on 11 Dec 2018 and was terminated on 27 Sep 2023,
Bryan John Heapy - an inactive director whose contract started on 10 May 2005 and was terminated on 08 Dec 2022.
As stated in BizDb's data (updated on 23 Feb 2024), this company uses 1 address: 38 Richardson Street, Whakatane, Whakatane, 3120 (type: office, physical).
Up to 02 Sep 2014, Xceda Finance Limited had been using 38 Richardson Street, Whakatane, Whakatane as their physical address.
BizDb identified other names used by this company: from 11 Dec 1997 to 15 Oct 2021 they were named Asset Finance Limited, from 15 Dec 1989 to 11 Dec 1997 they were named Whakatane Spare Parts Warehouse Limited.
A total of 7534075 shares are allotted to 1 group (1 sole shareholder). In the first group, 7534075 shares are held by 1 entity, namely:
Xceda Capital Group Limited (an entity) located at 7 Windsor Street, Parnell, Auckland postcode 1052. Xceda Finance Limited has been classified as "Finance company operation" (ANZSIC K623010).

Addresses

Principal place of activity

38 Richardson Street, Whakatane, Whakatane, 3120 New Zealand


Previous addresses

Address #1: 38 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 05 Aug 2014 to 02 Sep 2014

Address #2: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 22 Apr 2014 to 05 Aug 2014

Address #3: 38 Richardson Street, Whakatane, 3120 New Zealand

Physical & registered address used from 28 Oct 2008 to 22 Apr 2014

Address #4: 95-97 The Strand, Whakatane

Physical & registered address used from 16 Dec 2004 to 28 Oct 2008

Address #5: 232 Valley Road, Whakatane

Physical address used from 01 Jul 1997 to 16 Dec 2004

Address #6: 232 Valley Road,, Whakatane.

Registered address used from 16 Oct 1996 to 16 Dec 2004

Contact info
64 7 3060270
14 Dec 2018 Phone
invest@assetfinance.co.nz
14 Dec 2018 Email
http://www.assetfinance.co.nz
14 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 7534075

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 7534075
Entity (NZ Limited Company) Xceda Capital Group Limited
Shareholder NZBN: 9429047712010
7 Windsor Street, Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hakaraia, Charlotte Harata Frankton
Hamilton
3204
New Zealand
Entity Escalate Investments Limited
Shareholder NZBN: 9429047239739
Company Number: 7233176
Entity Eth Trustees 2017 Limited
Shareholder NZBN: 9429045934056
Company Number: 6223450
Individual Brewis, Emma Barbara Lindsay Parnell
Auckland
1052
New Zealand
Individual Millward Nee Estcourt, Shirley Isabel Glen Eden
Auckland
0602
New Zealand
Individual Gillbanks, Judith Te Atatu Peninsula
Auckland
0610
New Zealand
Entity Oac Trustees 2010 Limited
Shareholder NZBN: 9429031442756
Company Number: 3042429
Whakatane
Whakatane
Null 3120
New Zealand
Individual Gillbanks, Hugh Joseph Robina
Queensland
4226
Australia
Individual Wager, Ian Ohope
Ohope
3121
New Zealand
Individual Clements, Zelda Matamata
Matamata
3400
New Zealand
Individual Riddell, Slyvia Sunnybrook
Rotorua
3015
New Zealand
Individual Saxon, Elva Te Aroha
Te Aroha
3320
New Zealand
Individual Bell, William Bruce Bakersfield
California
93305
United States
Individual Bell, William Bruce Bakersfield
California
93305
United States
Individual George, Morna Joyce Whakatane
Whakatane
3120
New Zealand
Individual George, Morna Joyce Whakatane
Whakatane
3120
New Zealand
Individual Hunt, Ken Northcross
Auckland
0632
New Zealand
Individual Bennett, Frances Mary Mount Maunganui
3116
New Zealand
Individual Hunt, Alice Joy Waimuku
Auckland
0842
New Zealand
Individual Kellaway, Alison Margaret Hamilton

New Zealand
Entity Clare Investments Nz Limited
Shareholder NZBN: 9429043362868
Company Number: 6127608
Individual Hodgetts, Dennis William Flagstaff
Hamilton
3210
New Zealand
Individual George, Morna Joyce Whakatane
Whakatane
3120
New Zealand
Individual George, Clive Nelson Whakatane
Whakatane
3120
New Zealand
Entity Microcomp Products Limited
Shareholder NZBN: 9429032073409
Company Number: 115001
Red Beach
Auckland
Null 0932
New Zealand
Entity Redline Enterprises Limited
Shareholder NZBN: 9429040462479
Company Number: 97642
Waimauku

New Zealand
Entity Oac Trustees 2010 Limited
Shareholder NZBN: 9429031442756
Company Number: 3042429
Whakatane
Whakatane
Null 3120
New Zealand
Individual Whittaker, Herbert Henry Frankton
Hamilton
3204
New Zealand
Individual Hodgetts, Brenda Karen Rototuna
Hamilton
3210
New Zealand
Individual Hodgetts, Dennis William Flagstaff
Hamilton
3210
New Zealand
Entity Clare Investments Nz Limited
Shareholder NZBN: 9429043362868
Company Number: 6127608
Entity Eth Trustees 2017 Limited
Shareholder NZBN: 9429045934056
Company Number: 6223450
19 Knox Street
Hamilton
3244
New Zealand
Individual George, Clive Nelson Whakatane
Whakatane
3120
New Zealand
Individual Bennett, Bernard Victor Mount Muanganui
3116
New Zealand
Entity Microcomp Products Limited
Shareholder NZBN: 9429032073409
Company Number: 115001
Red Beach
Auckland
Null 0932
New Zealand
Individual Hertog, Francine Beerescourt
Hamilton
3200
New Zealand
Entity Escalate Investments Limited
Shareholder NZBN: 9429047239739
Company Number: 7233176
St Heliers
Auckland
1071
New Zealand
Individual George, Morna Joyce Ohope
Individual George, Clive Nelson Whakatane
Whakatane
3120
New Zealand
Individual Hobson, Reretai Mount Wellington
Auckland
1060
New Zealand
Individual Eagan, Robert Flagstaff
Hamilton
3210
New Zealand
Entity Oac Trustees 2010 Limited
Shareholder NZBN: 9429031442756
Company Number: 3042429
Whakatane
Whakatane
Null 3120
New Zealand
Individual Laming, Walter Opotiki
3198
New Zealand
Individual Hertog, Den Beerescourt
Hamilton
3200
New Zealand
Individual Goschman, Marion Kumeu
Auckland
0810
New Zealand
Individual George, Morna Joyce Ohope
Individual Rowe, Raewyn Glen Eden
Auckland
0602
New Zealand
Individual Rowe, Ian Parkvale
Hastings
4122
New Zealand
Individual Gillbanks, Suzanne Lorraine Hillcrest
Brisbane

Australia
Individual Varella, Gil Hillsborough
Auckland
1042
New Zealand
Individual Eagan, Robert Flagstaff
Hamilton
3210
New Zealand
Entity Oac Trustees 2010 Limited
Shareholder NZBN: 9429031442756
Company Number: 3042429
Whakatane
Whakatane
Null 3120
New Zealand
Individual Agnew, Nadene Flagstaff
Hamilton
3210
New Zealand
Other Judith & Robert Gill Dannevirke
4930
New Zealand
Individual Angell, Carolyn Avondale
Auckland
0600
New Zealand
Individual George, Clive Nelson Whakatane
Whakatane
3120
New Zealand
Individual Hughson, Janet 2 Jarden Mile, Nukuhau
Taupo
3330
New Zealand
Individual Brewis, Robert John Parnell
Auckland
1052
New Zealand
Individual Coombs, Lois Grace Forrest Hill
North Shore
0620
New Zealand
Other Mike & Alison Morris Flagstaff
Hamilton
3210
New Zealand
Individual George, Clive Nelson Whakatane
Whakatane
3120
New Zealand
Individual Coombs, Gordon Frederick Forrest Hill
North Shore
0620
New Zealand
Individual Attewell, Peter Ian Whakatane
Individual Trinder, John Charles David Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Gillbanks, Judith 13 Torrington Cr, Glenn Innes
Auckland
1072
New Zealand
Individual Hodgetts, Brenda Karen Rototuna
Hamilton
3210
New Zealand
Individual Hodgetts, Dennis William Flagstaff
Hamilton
3210
New Zealand
Individual Whittaker, Josephine Rasaline Frankton
Hamilton
3204
New Zealand
Individual Agnew, Nadene Flagstaff
Hamilton
3210
New Zealand
Individual Riddell, Rex Sunnybrook
Rotorua
3015
New Zealand
Entity Redline Enterprises Limited
Shareholder NZBN: 9429040462479
Company Number: 97642
Waimauku

New Zealand
Individual Trinder, Eileen Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Daniel Edwin Taylor Mcgrath - Director

Appointment date: 16 Aug 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 May 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jul 2019

Address: Newstead, Queensland, 4006 Australia

Address used since 16 Aug 2018


Ross Alexander Verry - Director

Appointment date: 08 Dec 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Dec 2022


Ian Gunther Hankins - Director

Appointment date: 08 Dec 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Dec 2022


Scott William Weenink - Director (Inactive)

Appointment date: 11 Dec 2018

Termination date: 27 Sep 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 Dec 2018


Bryan John Heapy - Director (Inactive)

Appointment date: 10 May 2005

Termination date: 08 Dec 2022

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 11 Mar 2021

Address: Te Kohwai, Hamilton, 3288 New Zealand

Address used since 21 Dec 2013


John Trevor Whittfield - Director (Inactive)

Appointment date: 01 Feb 2015

Termination date: 07 Dec 2022

Address: Rd 1, Drury, 2577 New Zealand

Address used since 01 Feb 2015


Paul Valentine Mark Elliott - Director (Inactive)

Appointment date: 02 Apr 2013

Termination date: 11 Dec 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 02 Apr 2013


Blair James George - Director (Inactive)

Appointment date: 10 Apr 2014

Termination date: 31 Aug 2018

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 10 Apr 2014


Thomas Haines Wilson - Director (Inactive)

Appointment date: 14 Jul 2017

Termination date: 17 Aug 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 14 Jul 2017


Nicola Ann Andresen - Director (Inactive)

Appointment date: 02 Feb 2004

Termination date: 24 Dec 2015

Address: Whakatane, 3120 New Zealand

Address used since 02 Feb 2004


Donald Eric Diggelmann - Director (Inactive)

Appointment date: 19 Apr 2011

Termination date: 02 Apr 2013

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 01 Sep 2012


Clive Nelson George - Director (Inactive)

Appointment date: 11 Mar 2003

Termination date: 26 Sep 2012

Address: Whakatane,

Address used since 18 Jun 2010


Dennis William Hodgetts - Director (Inactive)

Appointment date: 14 Dec 2005

Termination date: 05 Jul 2012

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 27 Jan 2012


David Houldsworth - Director (Inactive)

Appointment date: 12 Jan 2009

Termination date: 19 Apr 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Jan 2009


Noel Patrick Braden - Director (Inactive)

Appointment date: 02 Feb 2004

Termination date: 11 Oct 2007

Address: Havelock North,

Address used since 02 Feb 2004


Clive Nelson George - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 11 Mar 2003

Address: Whakatane,

Address used since 01 May 1992

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