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Australian Business Administration Pty Limited

Type: NZ Limited Company (Ltd)
9429037009915
NZBN
1115266
Company Number
Registered
Company Status
Current address
Flat 8, 97 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Physical & service & registered address used since 25 Jul 2013

Australian Business Administration Pty Limited, a registered company, was started on 07 Feb 2001. 9429037009915 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Lisa Maree Tauber - an active director whose contract started on 01 Jun 2020,
David Andrew Tauber - an inactive director whose contract started on 15 Feb 2005 and was terminated on 01 Jun 2020,
Lisa Maree Tauber - an inactive director whose contract started on 07 Feb 2001 and was terminated on 15 Feb 2005,
Marlene Cheryl Glover - an inactive director whose contract started on 07 Feb 2001 and was terminated on 15 Feb 2005.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 8, 97 Jervois Road, Herne Bay, Auckland, 1011 (type: physical, service).
Australian Business Administration Pty Limited had been using 10/17 Clearwater Cove, Westpark Village, West Harbour, Auckland as their physical address up until 25 Jul 2013.
A single entity owns all company shares (exactly 100 shares) - Tauber, Lisa Maree - located at 1011, Herne Bay, Auckland.

Addresses

Previous addresses

Address: 10/17 Clearwater Cove, Westpark Village, West Harbour, Auckland, 0661 New Zealand

Physical & registered address used from 29 Jun 2011 to 25 Jul 2013

Address: Level 5, 35 High Street, Auckland New Zealand

Physical & registered address used from 07 Jul 2008 to 29 Jun 2011

Address: Level 1, 45 Chancery Street, Auckland

Physical & registered address used from 31 May 2005 to 07 Jul 2008

Address: 53 Portland Road, Remuera, Auckland

Registered & physical address used from 16 Dec 2004 to 31 May 2005

Address: 39 Victoria Avenue, Remuera, Auckland

Physical address used from 17 Dec 2001 to 17 Dec 2001

Address: 187 Orakei Rd, Remuera, Auckland

Physical address used from 17 Dec 2001 to 16 Dec 2004

Address: 39 Victoria Avenue, Remuera, Auckland

Registered address used from 17 Dec 2001 to 16 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Tauber, Lisa Maree Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carmine, Vincent John Remuera
Auckland
1050
New Zealand
Individual Tauber, Allison Dale Remuera
Auckland

New Zealand
Individual Glover, Marlene Cheryl Silverdale
Auckland
Directors

Lisa Maree Tauber - Director

Appointment date: 01 Jun 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Jun 2020


David Andrew Tauber - Director (Inactive)

Appointment date: 15 Feb 2005

Termination date: 01 Jun 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 24 Jun 2013


Lisa Maree Tauber - Director (Inactive)

Appointment date: 07 Feb 2001

Termination date: 15 Feb 2005

Address: Remuera, Auckland,

Address used since 07 Feb 2001


Marlene Cheryl Glover - Director (Inactive)

Appointment date: 07 Feb 2001

Termination date: 15 Feb 2005

Address: Silverdale, Auckland,

Address used since 07 Feb 2001

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