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Ixom Finance New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041985038
NZBN
5803708
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
166 Totara Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & service & registered address used since 25 Sep 2015
166 Totara Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Postal & office & delivery address used since 02 Sep 2020
166 Totara Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Invoice address used since 03 Sep 2023

Ixom Finance New Zealand Limited, a registered company, was started on 25 Sep 2015. 9429041985038 is the business number it was issued. "Financial service nec" (ANZSIC K641915) is how the company has been classified. This company has been managed by 6 directors: Bryce Daniel Wolfe - an active director whose contract started on 25 Sep 2015,
Sean Robert Eccles - an active director whose contract started on 25 Sep 2015,
David John Head - an inactive director whose contract started on 05 Mar 2021 and was terminated on 02 Jun 2023,
Paul Raymond Atkinson - an inactive director whose contract started on 24 Jun 2020 and was terminated on 05 Mar 2021,
Andrew Todd Moss - an inactive director whose contract started on 05 Sep 2017 and was terminated on 28 Sep 2018.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 166 Totara Street, Mount Maunganui, Mount Maunganui, 3116 (types include: invoice, postal).
A single entity owns all company shares (exactly 100 shares) - 602 439 878 - Ixom International Holdings Pty Ltd - located at 3116, East Melbourne, Vic.

Addresses

Principal place of activity

166 Totara Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Contact info
64 9 3682700
28 Feb 2019 Phone
nik.andersen@ixom.com
28 Feb 2019 Email
www.ixom.com
28 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) 602 439 878 - Ixom International Holdings Pty Ltd East Melbourne
Vic
3002
Australia

Ultimate Holding Company

18 Jul 2019
Effective Date
Keppel Infrastructure Fund Management Pte. Ltd
Name
Company
Type
91524515
Ultimate Holding Company Number
SG
Country of origin
345 Park Avenue
New York, Ny 10154
United States
Address
Directors

Bryce Daniel Wolfe - Director

Appointment date: 25 Sep 2015

ASIC Name: Ixom International Holdings Pty Ltd

Address: Armadale, Vic, 3143 Australia

Address used since 25 Sep 2015

Address: East Melbourne, Vic, 3002 Australia

Address: Malvern, Vic, 3144 Australia

Address used since 29 Sep 2017

Address: East Melbourne, Vic, 3002 Australia


Sean Robert Eccles - Director

Appointment date: 25 Sep 2015

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 25 Sep 2015


David John Head - Director (Inactive)

Appointment date: 05 Mar 2021

Termination date: 02 Jun 2023

ASIC Name: Ixom Operations Pty Ltd

Address: East Melbourne, Victoria, 3002 Australia

Address: Kew East, Victoria, 3102 Australia

Address used since 21 Jan 2022

Address: Southbank, Victoria, 3006 Australia

Address used since 05 Mar 2021


Paul Raymond Atkinson - Director (Inactive)

Appointment date: 24 Jun 2020

Termination date: 05 Mar 2021

Address: Victoria, 3194 Australia

Address used since 24 Jun 2020


Andrew Todd Moss - Director (Inactive)

Appointment date: 05 Sep 2017

Termination date: 28 Sep 2018

Address: Rd 4, Hunua, 2584 New Zealand

Address used since 05 Sep 2017


Matthew John Harvey Cawte - Director (Inactive)

Appointment date: 25 Sep 2015

Termination date: 05 May 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 25 Sep 2015

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