Autobahn Holdings Limited, a registered company, was started on 03 Dec 2003. 9429035629917 is the business number it was issued. The company has been managed by 2 directors: Margaret Helen Dornauer - an active director whose contract began on 03 Dec 2003,
Erich Dornauer - an active director whose contract began on 03 Dec 2003.
Last updated on 09 Jun 2025, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Autobahn Holdings Limited had been using 1 Wesley Street, Pukekohe as their physical address up until 07 Aug 2014.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally there is the third share allotment (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 08 Mar 2013 to 07 Aug 2014
Address: 17 Hall Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 22 Jul 2010 to 08 Mar 2013
Address: 17 Hall Street, Pukekohe New Zealand
Physical & registered address used from 13 Apr 2007 to 22 Jul 2010
Address: Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe
Registered & physical address used from 03 Dec 2003 to 13 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | High St Trustee Co (2020) Limited Shareholder NZBN: 9429048416337 |
Auckland Central Auckland 1010 New Zealand |
27 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Dornauer, Margaret Helen |
Beachlands Auckland 2018 New Zealand |
03 Dec 2003 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Dornauer, Erich |
Beachlands Auckland 2018 New Zealand |
03 Dec 2003 - |
Margaret Helen Dornauer - Director
Appointment date: 03 Dec 2003
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 27 Oct 2020
Address: Pukekohe, 2120 New Zealand
Address used since 07 May 2013
Erich Dornauer - Director
Appointment date: 03 Dec 2003
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 27 Oct 2020
Address: Pukekohe, 2120 New Zealand
Address used since 07 May 2013
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