Shortcuts

Autobahn Cafe Papakura Limited

Type: NZ Limited Company (Ltd)
9429037666064
NZBN
944980
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical address used since 07 Nov 2014
Floor 4, 165 The Strand
Parnell
Auckland 1010
New Zealand
Registered & service address used since 09 Feb 2024

Autobahn Cafe Papakura Limited, a registered company, was registered on 05 Feb 1999. 9429037666064 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Suzanne Marie Braks - an active director whose contract started on 08 May 2016,
Margaret Helen Dornauer - an inactive director whose contract started on 05 Feb 1999 and was terminated on 21 Apr 2020,
Erich Dornauer - an inactive director whose contract started on 05 Feb 1999 and was terminated on 21 Apr 2020.
Updated on 02 Jun 2025, our database contains detailed information about 2 addresses this company uses, specifically: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (registered address),
Floor 4, 165 The Strand, Parnell, Auckland, 1010 (service address),
Level 2, 1 Wesley Street, Pukekohe, 2120 (physical address).
Autobahn Cafe Papakura Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up until 09 Feb 2024.
One entity controls all company shares (exactly 10000 shares) - Autobahn Group Limited - located at 1010, Parnell, Auckland.

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & service address used from 07 Nov 2014 to 09 Feb 2024

Address #2: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 30 Oct 2013 to 07 Nov 2014

Address #3: Level 2 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical address used from 15 May 2013 to 07 Nov 2014

Address #4: Level 2 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 15 May 2013 to 30 Oct 2013

Address #5: C/-campbell Tyson Limited, 17 Hall Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 01 Nov 2012 to 15 May 2013

Address #6: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe 2120 New Zealand

Registered & physical address used from 07 Nov 2007 to 01 Nov 2012

Address #7: Campbell-tyson Chartered Accountants, 17 Hall Street, Pukekohe, Auckland

Registered address used from 12 Apr 2000 to 07 Nov 2007

Address #8: Campbell-tyson Chartered Accountants, 17 Hall Street, Pukekohe, Auckland

Physical address used from 08 Feb 1999 to 07 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Autobahn Group Limited
Shareholder NZBN: 9429041124024
Parnell
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dornauer, Erich Maraetai
Auckland
Entity Autobahn Holdings Limited
Shareholder NZBN: 9429035629917
Company Number: 1466737
Entity Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Company Number: 955019
Individual Suurrmond, Douglas Bruce Maraetai
Auckland
Individual Dornauer, Margaret Helen Pukekohe
2120
New Zealand
Entity Autobahn Holdings Limited
Shareholder NZBN: 9429035629917
Company Number: 1466737
Entity Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Company Number: 955019

Ultimate Holding Company

25 Sep 2019
Effective Date
Autobahn Group Limited
Name
Ltd
Type
5016940
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Address
Directors

Suzanne Marie Braks - Director

Appointment date: 08 May 2016

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 08 May 2016


Margaret Helen Dornauer - Director (Inactive)

Appointment date: 05 Feb 1999

Termination date: 21 Apr 2020

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 04 Oct 2018

Address: Pukekohe, 2120 New Zealand

Address used since 07 May 2013


Erich Dornauer - Director (Inactive)

Appointment date: 05 Feb 1999

Termination date: 21 Apr 2020

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 04 Oct 2018

Address: Pukekohe, 2120 New Zealand

Address used since 07 May 2013

Nearby companies

Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street

Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street

Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street

Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street

Landscape Designer Limited
Level 2, 1 Wesley Street

Omnimist Group Limited
Level 2, 1 Wesley Street