General information
Autobahn Securities Limited
Type: NZ Limited Company (Ltd)9429041176658
New Zealand Business Number
5110121
Company Number
Registered
Company Status
Autobahn Securities Limited (NZBN 9429041176658) was registered on 04 Apr 2014. 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 to 09 Feb 2024. 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:
Braks, Suzanne Marie (a director) located at Pukekohe, Pukekohe postcode 2120. Our database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical | 26 May 2020 |
| 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 21 Apr 2020 |
Director | 21 Apr 2020 - current |
|
Mark Neville Szigetvary
St Heliers, Auckland, 1071
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - 21 Apr 2020 |
|
Glen Adrian Beal
Te Kauwhata, 3782
Address used since 31 Jul 2018
Rd 2, Pukekohe, 2677
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - 21 Apr 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & service | 26 May 2020 - 09 Feb 2024 |
| 18 High Street, Auckland, 1010 | Registered & physical | 10 Sep 2015 - 26 May 2020 |
| C/o Szigetvary Law Limited, Level 5,, General Buildings 29-33 Shortland Street, Auckland, 1010 | Physical & registered | 04 Apr 2014 - 10 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Braks, Suzanne Marie Director |
Pukekohe Pukekohe 2120 |
19 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beal, Glen Adrian Individual |
Te Kauwhata 3782 |
04 Apr 2014 - 19 May 2020 |
|
Szigetvary, Mark Neville Individual |
St Heliers Auckland 1071 |
04 Apr 2014 - 19 May 2020 |
Location
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