General information
Auto Advance Finance Limited
Type: NZ Limited Company (Ltd)9429035188087
New Zealand Business Number
1555201
Company Number
Registered
Company Status
Auto Advance Finance Limited (issued a New Zealand Business Number of 9429035188087) was launched on 15 Sep 2004. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 09 Aug 2011. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Universal Finance Company Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 09 Aug 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Andrew Young
Shelly Park, Auckland, 2014
Address used since 01 Jan 2017 |
Director | 21 Oct 2011 - current |
|
Brigitta Galambos
Titirangi, Auckland, 0604
Address used since 06 Feb 2023
Eden Terrace, Auckland, 1021
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
John Long
Mount Albert, Auckland, 1025
Address used since 20 Nov 2009 |
Director | 23 Dec 2008 - 21 Oct 2011 |
|
Neil Douglas Strom
Narrow Neck, Devonport, Auckland,
Address used since 22 Sep 2005 |
Director | 22 Sep 2005 - 23 Dec 2008 |
|
Robert Andrew Young
Remuera, Auckland,
Address used since 15 Sep 2004 |
Director | 15 Sep 2004 - 22 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 28 Mar 2006 - 09 Aug 2011 |
| 10 Maheke Street, St Heliers, Auckland | Physical & registered | 15 Sep 2004 - 28 Mar 2006 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| 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 |
24 Nov 2005 - 30 Mar 2015 | |
|
Universal Finance Trust Company Limited Shareholder NZBN: 9429034610824 Company Number: 1676180 Entity |
24 Nov 2005 - 30 Mar 2015 | |
|
Young, Robert Andrew Individual |
Remuera Auckland |
15 Sep 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 17 Feb 2019 |
| Name | Optimus Group Co Ltd |
| Type | Company |
| Country of origin | JP |
| Address |
Shiba 3-14-4 Minato-ku Tokyo |
Location
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