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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Autobahn Group Limited Shareholder NZBN: 9429041124024 |
Parnell Auckland 1010 New Zealand |
29 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dornauer, Erich |
Maraetai Auckland |
05 Feb 1999 - 29 Apr 2016 |
| Entity | Autobahn Holdings Limited Shareholder NZBN: 9429035629917 Company Number: 1466737 |
11 Oct 2004 - 29 Apr 2016 | |
| Entity | Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Company Number: 955019 |
05 Feb 1999 - 11 Oct 2004 | |
| Individual | Suurrmond, Douglas Bruce |
Maraetai Auckland |
05 Feb 1999 - 11 Oct 2004 |
| Individual | Dornauer, Margaret Helen |
Pukekohe 2120 New Zealand |
05 Feb 1999 - 29 Apr 2016 |
| Entity | Autobahn Holdings Limited Shareholder NZBN: 9429035629917 Company Number: 1466737 |
11 Oct 2004 - 29 Apr 2016 | |
| Entity | Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Company Number: 955019 |
05 Feb 1999 - 11 Oct 2004 |
Ultimate Holding Company
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
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