Auto Advance Finance Limited, a registered company, was registered on 15 Sep 2004. 9429035188087 is the number it was issued. The company has been run by 6 directors: Robert Andrew Young - an active director whose contract began on 21 Oct 2011,
Kentaro Mitsuhashi - an active director whose contract began on 30 Oct 2024,
Brigitta Galambos - an inactive director whose contract began on 01 Apr 2019 and was terminated on 25 Nov 2024,
John Long - an inactive director whose contract began on 23 Dec 2008 and was terminated on 21 Oct 2011,
Neil Douglas Strom - an inactive director whose contract began on 22 Sep 2005 and was terminated on 23 Dec 2008.
Last updated on 22 May 2025, BizDb's database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Auto Advance Finance Limited had been using Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland as their physical address up to 09 Aug 2011.
One entity controls all company shares (exactly 1000 shares) - Universal Finance Company Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 28 Mar 2006 to 09 Aug 2011
Address: 10 Maheke Street, St Heliers, Auckland
Physical & registered address used from 15 Sep 2004 to 28 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Universal Finance Company Limited Shareholder NZBN: 9429041591130 |
Newmarket Auckland 1023 New Zealand |
30 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Universal Finance Trust Company Limited Shareholder NZBN: 9429034610824 Company Number: 1676180 |
24 Nov 2005 - 30 Mar 2015 | |
| Entity | Universal Finance Trust Company Limited Shareholder NZBN: 9429034610824 Company Number: 1676180 |
24 Nov 2005 - 30 Mar 2015 | |
| Individual | Young, Robert Andrew |
Remuera Auckland |
15 Sep 2004 - 27 Jun 2010 |
Ultimate Holding Company
Robert Andrew Young - Director
Appointment date: 21 Oct 2011
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 01 Jan 2017
Kentaro Mitsuhashi - Director
Appointment date: 30 Oct 2024
Address: Kachidoki, Tokyo, 1-1-1 Japan
Address used since 30 Oct 2024
Brigitta Galambos - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 25 Nov 2024
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 06 Feb 2023
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 01 Apr 2019
John Long - Director (Inactive)
Appointment date: 23 Dec 2008
Termination date: 21 Oct 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 20 Nov 2009
Neil Douglas Strom - Director (Inactive)
Appointment date: 22 Sep 2005
Termination date: 23 Dec 2008
Address: Narrow Neck, Devonport, Auckland,
Address used since 22 Sep 2005
Robert Andrew Young - Director (Inactive)
Appointment date: 15 Sep 2004
Termination date: 22 Sep 2005
Address: Remuera, Auckland,
Address used since 15 Sep 2004
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road