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Autobahn Holdings Limited

Type: NZ Limited Company (Ltd)
9429035629917
NZBN
1466737
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 07 Aug 2014

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 25
Individual Dornauer, Margaret Helen Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Dornauer, Erich Beachlands
Auckland
2018
New Zealand
Directors

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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