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Auto Finance Direct Limited

Type: NZ Limited Company (Ltd)
9429032310887
NZBN
2228282
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 23 Mar 2011

Auto Finance Direct Limited, a registered company, was started on 23 Apr 2009. 9429032310887 is the NZ business number it was issued. The company has been managed by 3 directors: Robert Young - an active director whose contract began on 21 Oct 2011,
Robert Andrew Young - an active director whose contract began on 21 Oct 2011,
John Edward Long - an inactive director whose contract began on 23 Apr 2009 and was terminated on 21 Oct 2011.
Updated on 11 May 2025, the BizDb database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: physical, service).
Auto Finance Direct Limited had been using C/O 109 Carlton Gore Road, Newmarket, Auckland 1023 as their registered address up until 23 Mar 2011.
One entity controls all company shares (exactly 28381 shares) - Universal Finance Company Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous address

Address: C/o 109 Carlton Gore Road, Newmarket, Auckland 1023 New Zealand

Registered & physical address used from 23 Apr 2009 to 23 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 28381

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 28381
Entity (NZ Limited Company) Universal Finance Company Limited
Shareholder NZBN: 9429041591130
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Universal Finance Trust Company Limited
Shareholder NZBN: 9429034610824
Company Number: 1676180
Entity Universal Finance Trust Company Limited
Shareholder NZBN: 9429034610824
Company Number: 1676180

Ultimate Holding Company

17 Feb 2019
Effective Date
Optimus Group Co Limited
Name
Company
Type
JP
Country of origin
Shiba 2-5-6
Minato-ku
Tokyo Japan
Address
Directors

Robert Young - Director

Appointment date: 21 Oct 2011

Address: Newton, Auckland, 1010 New Zealand

Address used since 24 May 2013


Robert Andrew Young - Director

Appointment date: 21 Oct 2011

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 21 Nov 2018


John Edward Long - Director (Inactive)

Appointment date: 23 Apr 2009

Termination date: 21 Oct 2011

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 24 Feb 2010

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