General information
Autobahn Cafe Papakura Limited
Type: NZ Limited Company (Ltd)9429037666064
New Zealand Business Number
944980
Company Number
Registered
Company Status
Autobahn Cafe Papakura Limited (issued an NZ business number of 9429037666064) was started on 05 Feb 1999. 2 addresses are currently in use by the company: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: registered, service). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up until 09 Feb 2024. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Autobahn Group Limited (an entity) located at Parnell, Auckland postcode 1010. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical | 07 Nov 2014 |
| Floor 4, 165 The Strand, Parnell, Auckland, 1010 | Registered & service | 09 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Marie Braks
Pukekohe, Pukekohe, 2120
Address used since 08 May 2016 |
Director | 08 May 2016 - current |
|
Margaret Helen Dornauer
Beachlands, Auckland, 2018
Address used since 04 Oct 2018
Pukekohe, 2120
Address used since 07 May 2013 |
Director | 05 Feb 1999 - 21 Apr 2020 |
|
Erich Dornauer
Beachlands, Auckland, 2018
Address used since 04 Oct 2018
Pukekohe, 2120
Address used since 07 May 2013 |
Director | 05 Feb 1999 - 21 Apr 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & service | 07 Nov 2014 - 09 Feb 2024 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 30 Oct 2013 - 07 Nov 2014 |
| Level 2 1 Wesley Street, Pukekohe, 2120 | Physical | 15 May 2013 - 07 Nov 2014 |
| Level 2 1 Wesley Street, Pukekohe, 2120 | Registered | 15 May 2013 - 30 Oct 2013 |
| C/-campbell Tyson Limited, 17 Hall Street, Pukekohe, 2120 | Physical & registered | 01 Nov 2012 - 15 May 2013 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe 2120 | Registered & physical | 07 Nov 2007 - 01 Nov 2012 |
| Campbell-tyson Chartered Accountants, 17 Hall Street, Pukekohe, Auckland | Registered | 12 Apr 2000 - 07 Nov 2007 |
| Campbell-tyson Chartered Accountants, 17 Hall Street, Pukekohe, Auckland | Physical | 08 Feb 1999 - 07 Nov 2007 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Autobahn Group Limited Shareholder NZBN: 9429041124024 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
29 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dornauer, Margaret Helen Individual |
Pukekohe 2120 |
05 Feb 1999 - 29 Apr 2016 |
|
Dornauer, Erich Individual |
Maraetai Auckland |
05 Feb 1999 - 29 Apr 2016 |
|
Autobahn Holdings Limited Shareholder NZBN: 9429035629917 Company Number: 1466737 Entity |
11 Oct 2004 - 29 Apr 2016 | |
|
Suurrmond, Douglas Bruce Individual |
Maraetai Auckland |
05 Feb 1999 - 11 Oct 2004 |
|
Autobahn Holdings Limited Shareholder NZBN: 9429035629917 Company Number: 1466737 Entity |
11 Oct 2004 - 29 Apr 2016 | |
|
Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Company Number: 955019 Entity |
05 Feb 1999 - 11 Oct 2004 | |
|
Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Company Number: 955019 Entity |
05 Feb 1999 - 11 Oct 2004 |
Ultimate Holding Company
| Effective Date | 25 Sep 2019 |
| Name | Autobahn Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5016940 |
| Country of origin | NZ |
| Address |
Level 2, 1 Wesley Street Pukekohe Auckland 2120 |
Location
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