General information

Advance Automotive Limited

Type: NZ Limited Company (Ltd)
9429037475574
New Zealand Business Number
980878
Company Number
Registered
Company Status

Advance Automotive Limited (issued an NZBN of 9429037475574) was incorporated on 04 Oct 1999. 2 addresses are in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical). 4 Hazeldean Road, Addington, Christchurch had been their physical address, until 29 Mar 2019. 25000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 12500 shares (50% of shares), namely:
Mcmorran, Sally Tania (an individual) located at Harewood, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (12500 shares); it includes
Mcmorran, Patrick James (an individual) - located at Harewood, Christchurch. The Businesscheck database was last updated on 18 May 2025.

Current address Type Used since
Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical & service 29 Mar 2019
Directors
Name and Address Role Period
Patrick James Mcmorran
Harewood, Christchurch, 8051
Address used since 03 Sep 2013
Director 04 Oct 1999 - current
Peter Mcmorran
Oxford, 7430
Address used since 03 Sep 2013
Director 04 Oct 1999 - 18 Sep 2015
Addresses
Previous address Type Period
4 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered 19 Sep 2017 - 29 Mar 2019
Unit 1, 88 Hayton Road, Christchurch, 8042 Registered & physical 03 Sep 2012 - 19 Sep 2017
Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8014 Physical & registered 02 Sep 2011 - 03 Sep 2012
Urs House, Level 2, 287 Durham Street, Christchurch 8013 Physical & registered 01 Jun 2010 - 02 Sep 2011
Level 6, 293 Durham Street, Christchurch Registered 12 Apr 2000 - 01 Jun 2010
Level 6, 293 Durham Street, Christchurch Physical 04 Oct 1999 - 01 Jun 2010
Financial Data
Financial info
25000
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
Shareholder Name Address Period
Mcmorran, Sally Tania
Individual
Harewood
Christchurch
8051
17 Sep 2020 - current
Shares Allocation #2 Number of Shares: 12500
Shareholder Name Address Period
Mcmorran, Patrick James
Individual
Harewood
Christchurch
8051
04 Oct 1999 - current

Historic shareholders

Shareholder Name Address Period
Mcmorran, Peter
Individual
Oxford
7430
04 Oct 1999 - 14 Oct 2015
Sally Mcmorran
Other
Harewood
Christchurch
8051
30 Oct 2006 - 17 Sep 2020
Location
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