Bm Autobahn Limited
Type: NZ Limited Company (Ltd)Bm Autobahn Limited (NZBN 9429036122646) was registered on 20 Feb 2003. 1 address is currently in use by the company: 30 Cameron Road, Tauranga, 3110 (type: physical, registered). 30 Cameron Road, Tauranga had been their physical address, until 09 Oct 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Julian Little (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mandy Little (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Mandy Little, located at Mount Maunganui, Mount Maunganui (an individual),
Julian Little, located at Mount Maunganui, Mount Maunganui (an individual),
Cronin Cullen Egan Trustees Limited, located at Tauranga, Tauranga (an entity). Our information was last updated on 22 Jul 2020.
| Current address | Type | Used since |
|---|---|---|
| 30 Cameron Road, Tauranga, 3110 | Physical & registered | 09 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Julian Dominic Little
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Sep 2015 |
Director | 20 Feb 2003 - current |
|
Thomas Vargis
Tauranga, 3112
Address used since 20 Feb 2003 |
Director | 20 Feb 2003 - 05 Dec 2012 |
| Previous address | Type | Period |
|---|---|---|
| 30 Cameron Road, Tauranga, 3110 | Physical & registered | 22 Jan 2009 - 09 Oct 2017 |
| 97 Edgecumbe Road, Tauranga | Physical & registered | 10 Mar 2006 - 22 Jan 2009 |
| 182 Cameron Rd, Tauranga | Physical & registered | 20 Feb 2003 - 10 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Julian Dominic Little Individual |
Mount Maunganui Mount Maunganui 3116 |
03 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mandy Lee Little Individual |
Mount Maunganui Mount Maunganui 3116 |
03 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mandy Lee Little Individual |
Mount Maunganui Mount Maunganui 3116 |
03 Mar 2006 - current |
|
Julian Dominic Little Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Aug 2009 - current |
|
Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
28 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - The Little Family Trust Other |
03 Mar 2006 - 31 Mar 2006 | |
|
Hwee Kheng Lim Individual |
Welcome Bay Tauranga |
31 Mar 2006 - 18 Dec 2012 |
|
Julian Dominic Little Individual |
Papamoa |
20 Feb 2003 - 03 Mar 2006 |
|
The Little Family Trust Other |
03 Mar 2006 - 31 Mar 2006 | |
|
Thomas Vargis Individual |
Tauranga |
20 Feb 2003 - 18 Dec 2012 |
 |
Fisk Concrete Contracting 2011 Limited 30 Cameron Road |
|
Camel Properties Limited 30 Cameron Road |
|
Day Property Limited 30 Cameron Road |
|
Lloyd James Construction Limited 30 Cameron Road |
|
Direct Spa Pools Limited 30 Cameron Road, Tauranga, 3110 |