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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Tauber, Lisa Maree |
Herne Bay Auckland 1011 New Zealand |
13 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carmine, Vincent John |
Remuera Auckland 1050 New Zealand |
13 Oct 2007 - 08 Jun 2020 |
Individual | Tauber, Allison Dale |
Remuera Auckland New Zealand |
13 Oct 2007 - 21 Jun 2011 |
Individual | Glover, Marlene Cheryl |
Silverdale Auckland |
07 Feb 2001 - 13 Oct 2007 |
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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