Autobahn Holdings Limited
Type: NZ Limited Company (Ltd)Autobahn Holdings Limited (New Zealand Business Number 9429035629917) was launched on 03 Dec 2003. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 1 Wesley Street, Pukekohe had been their physical address, up to 07 Aug 2014. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
High St Trustee Co (2020) Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Dornauer, Margaret Helen (an individual) - located at Beachlands, Auckland. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Dornauer, Erich, located at Beachlands, Auckland (an individual). Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 07 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Helen Dornauer
Beachlands, Auckland, 2018
Address used since 27 Oct 2020
Pukekohe, 2120
Address used since 07 May 2013 |
Director | 03 Dec 2003 - current |
|
Erich Dornauer
Beachlands, Auckland, 2018
Address used since 27 Oct 2020
Pukekohe, 2120
Address used since 07 May 2013 |
Director | 03 Dec 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 08 Mar 2013 - 07 Aug 2014 |
| 17 Hall Street, Pukekohe, 2120 | Physical & registered | 22 Jul 2010 - 08 Mar 2013 |
| 17 Hall Street, Pukekohe | Physical & registered | 13 Apr 2007 - 22 Jul 2010 |
| Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe | Registered & physical | 03 Dec 2003 - 13 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
High St Trustee Co (2020) Limited Shareholder NZBN: 9429048416337 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dornauer, Margaret Helen Individual |
Beachlands Auckland 2018 |
03 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dornauer, Erich Individual |
Beachlands Auckland 2018 |
03 Dec 2003 - current |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |