General information
Auto Finance Direct Limited
Type: NZ Limited Company (Ltd)9429032310887
New Zealand Business Number
2228282
Company Number
Registered
Company Status
Auto Finance Direct Limited (issued an NZ business number of 9429032310887) was incorporated on 23 Apr 2009. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, service). C/O 109 Carlton Gore Road, Newmarket, Auckland 1023 had been their registered address, up to 23 Mar 2011. 28381 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 28381 shares (100% of shares), namely:
Universal Finance Company Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 23 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Young
Newton, Auckland, 1010
Address used since 24 May 2013 |
Director | 21 Oct 2011 - current |
|
Robert Andrew Young
Shelly Park, Auckland, 2014
Address used since 21 Nov 2018 |
Director | 21 Oct 2011 - current |
|
John Edward Long
Mount Albert, Auckland, 1025
Address used since 24 Feb 2010 |
Director | 23 Apr 2009 - 21 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o 109 Carlton Gore Road, Newmarket, Auckland 1023 | Registered & physical | 23 Apr 2009 - 23 Mar 2011 |
Financial Data
Financial info
28381
Total number of Shares
February
Annual return filing month
March
Financial report filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 28381
| Shareholder Name | Address | Period |
|---|---|---|
|
Universal Finance Company Limited Shareholder NZBN: 9429041591130 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
30 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Universal Finance Trust Company Limited Shareholder NZBN: 9429034610824 Company Number: 1676180 Entity |
23 Apr 2009 - 30 Mar 2015 | |
|
Universal Finance Trust Company Limited Shareholder NZBN: 9429034610824 Company Number: 1676180 Entity |
23 Apr 2009 - 30 Mar 2015 |
Ultimate Holding Company
| Effective Date | 17 Feb 2019 |
| Name | Optimus Group Co Limited |
| Type | Company |
| Country of origin | JP |
| Address |
Shiba 2-5-6 Minato-ku Tokyo |
Location
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