Australian Business Administration Pty Limited (issued a New Zealand Business Number of 9429037009915) was incorporated on 07 Feb 2001. 2 addresses are in use by the company: Flat 8, 97 Jervois Road, Herne Bay, Auckland, 1011 (type: physical, service). 10/17 Clearwater Cove, Westpark Village, West Harbour, Auckland had been their physical address, up to 25 Jul 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tauber, Lisa Maree (an individual) located at Herne Bay, Auckland postcode 1011. Our data was updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
Flat 8, 97 Jervois Road, Herne Bay, Auckland, 1011 | Physical & service & registered | 25 Jul 2013 |
Name and Address | Role | Period |
---|---|---|
Lisa Maree Tauber
Herne Bay, Auckland, 1011
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
David Andrew Tauber
Herne Bay, Auckland, 1011
Address used since 24 Jun 2013 |
Director | 15 Feb 2005 - 01 Jun 2020 |
Lisa Maree Tauber
Remuera, Auckland,
Address used since 07 Feb 2001 |
Director | 07 Feb 2001 - 15 Feb 2005 |
Marlene Cheryl Glover
Silverdale, Auckland,
Address used since 07 Feb 2001 |
Director | 07 Feb 2001 - 15 Feb 2005 |
Previous address | Type | Period |
---|---|---|
10/17 Clearwater Cove, Westpark Village, West Harbour, Auckland, 0661 | Physical & registered | 29 Jun 2011 - 25 Jul 2013 |
Level 5, 35 High Street, Auckland | Physical & registered | 07 Jul 2008 - 29 Jun 2011 |
Level 1, 45 Chancery Street, Auckland | Physical & registered | 31 May 2005 - 07 Jul 2008 |
53 Portland Road, Remuera, Auckland | Registered & physical | 16 Dec 2004 - 31 May 2005 |
39 Victoria Avenue, Remuera, Auckland | Physical | 17 Dec 2001 - 17 Dec 2001 |
187 Orakei Rd, Remuera, Auckland | Physical | 17 Dec 2001 - 16 Dec 2004 |
39 Victoria Avenue, Remuera, Auckland | Registered | 17 Dec 2001 - 16 Dec 2004 |
Shareholder Name | Address | Period |
---|---|---|
Tauber, Lisa Maree Individual |
Herne Bay Auckland 1011 |
13 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Carmine, Vincent John Individual |
Remuera Auckland 1050 |
13 Oct 2007 - 08 Jun 2020 |
Tauber, Allison Dale Individual |
Remuera Auckland |
13 Oct 2007 - 21 Jun 2011 |
Glover, Marlene Cheryl Individual |
Silverdale Auckland |
07 Feb 2001 - 13 Oct 2007 |
Shangri La Tc Trustees Limited Flat 8, 97 Jervois Road |
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Monty & Associates Limited 5/97 Jervois Road |
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Tf Nominees Limited Flat 8, 97 Jervois Road |
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T G Pastoral Limited Flat 8, 97 Jervois Road |
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T G Nominees Limited Flat 8, 97 Jervois Road |
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Tg Family Farms Limited Flat 8, 97 Jervois Road |