Autobahn Cafe Limited (New Zealand Business Number 9429038697685) was registered on 19 Apr 1994. 4 addresses are in use by the company: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: registered, service). 1 Wesley Street, Pukekohe had been their registered address, until 04 Sep 2013. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Autobahn Group Limited (an entity) located at Parnell, Auckland postcode 1010. The Businesscheck data was last updated on 20 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 04 Sep 2013 |
Floor 4, 165 The Strand, Parnell, Auckland, 1010 | Registered & service | 09 Feb 2024 |
Name and Address | Role | Period |
---|---|---|
Suzanne Marie Braks
Pukekohe, Pukekohe, 2120
Address used since 15 Aug 2014 |
Director | 15 Aug 2014 - current |
Margaret Helen Dornauer
Beachlands, Auckland, 2018
Address used since 29 Jul 2019
Pukekohe, 2120
Address used since 07 May 2013 |
Director | 19 Apr 1994 - 21 Apr 2020 |
Erich Dornauer
Beachlands, Auckland, 2018
Address used since 29 Jul 2019
Pukekohe, 2120
Address used since 07 May 2013 |
Director | 19 Apr 1994 - 21 Apr 2020 |
Previous address | Type | Period |
---|---|---|
1 Wesley Street, Pukekohe, 2120 | Registered & physical | 11 Mar 2013 - 04 Sep 2013 |
17 Hall Street, Pukekohe, 2120 | Registered & physical | 02 Sep 2010 - 11 Mar 2013 |
17 Hall Street, Pukekohe | Registered & physical | 17 Aug 2006 - 02 Sep 2010 |
Campbell Tyson, 17 Hall Street, Pukekohe | Physical | 01 Sep 1999 - 17 Aug 2006 |
C/- Campbell Tyson, 17 Hall Street, Pukekohe | Physical | 01 Sep 1999 - 01 Sep 1999 |
23 Omana Road, Papatoetoe | Registered | 23 Mar 1999 - 17 Aug 2006 |
23 Omana Road, Papatoetoe | Physical | 01 Jul 1997 - 01 Sep 1999 |
Shareholder Name | Address | Period |
---|---|---|
Autobahn Group Limited Shareholder NZBN: 9429041124024 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
18 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Autobahn Holdings Limited Shareholder NZBN: 9429035629917 Company Number: 1466737 Entity |
23 Feb 2006 - 18 Aug 2014 | |
Dornauer, Margaret Helen Individual |
Pukekohe 2120 |
19 Apr 1994 - 18 Aug 2014 |
Dornauer, Erich Individual |
Whitford Auckland |
19 Apr 1994 - 18 Aug 2014 |
Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Company Number: 955019 Entity |
19 Apr 1994 - 23 Aug 2005 | |
Suurmond, Douglas Bruce Individual |
Orakei Auckland |
19 Apr 1994 - 20 Aug 2004 |
Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Company Number: 955019 Entity |
19 Apr 1994 - 23 Aug 2005 | |
Autobahn Holdings Limited Shareholder NZBN: 9429035629917 Company Number: 1466737 Entity |
23 Feb 2006 - 18 Aug 2014 | |
Dornauer, Erich Individual |
Whitford Auckland |
19 Apr 1994 - 18 Aug 2014 |
Dornauer, Margaret Helen Individual |
Whitford Auckland |
19 Apr 1994 - 18 Aug 2014 |
Effective Date | 21 Jul 1991 |
Name | Autobahn Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 5016940 |
Country of origin | NZ |
Address |
Level 2, 1 Wesley Street Pukekohe Auckland 2120 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
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Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
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Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
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Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
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Pulman Limited Level 2, 1 Wesley Street |
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Landscape Designer Limited Level 2, 1 Wesley Street |