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Autobahn Cafe Limited

Type: NZ Limited Company (Ltd)
9429038697685
NZBN
627738
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 04 Sep 2013
Floor 4, 165 The Strand
Parnell
Auckland 1010
New Zealand
Registered & service address used since 09 Feb 2024

Autobahn Cafe Limited was launched on 19 Apr 1994 and issued a business number of 9429038697685. The registered LTD company has been supervised by 3 directors: Suzanne Marie Braks - an active director whose contract began on 15 Aug 2014,
Margaret Helen Dornauer - an inactive director whose contract began on 19 Apr 1994 and was terminated on 21 Apr 2020,
Erich Dornauer - an inactive director whose contract began on 19 Apr 1994 and was terminated on 21 Apr 2020.
According to BizDb's information (last updated on 06 May 2025), the company uses 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (category: registered, service).
Until 04 Sep 2013, Autobahn Cafe Limited had been using 1 Wesley Street, Pukekohe as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Autobahn Group Limited (an entity) located at Parnell, Auckland postcode 1010.

Addresses

Previous addresses

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

Registered & physical address used from 11 Mar 2013 to 04 Sep 2013

Address #2: 17 Hall Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 02 Sep 2010 to 11 Mar 2013

Address #3: 17 Hall Street, Pukekohe New Zealand

Registered & physical address used from 17 Aug 2006 to 02 Sep 2010

Address #4: Campbell Tyson, 17 Hall Street, Pukekohe

Physical address used from 01 Sep 1999 to 17 Aug 2006

Address #5: C/- Campbell Tyson, 17 Hall Street, Pukekohe

Physical address used from 01 Sep 1999 to 01 Sep 1999

Address #6: 23 Omana Road, Papatoetoe

Registered address used from 23 Mar 1999 to 17 Aug 2006

Address #7: 23 Omana Road, Papatoetoe

Physical address used from 01 Jul 1997 to 01 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 01 Aug 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
Entity Autobahn Holdings Limited
Shareholder NZBN: 9429035629917
Company Number: 1466737
Individual Dornauer, Margaret Helen Pukekohe
2120
New Zealand
Individual Dornauer, Erich Whitford
Auckland
Entity Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Company Number: 955019
Individual Suurmond, Douglas Bruce Orakei
Auckland
Entity Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Company Number: 955019
Entity Autobahn Holdings Limited
Shareholder NZBN: 9429035629917
Company Number: 1466737
Individual Dornauer, Erich Whitford
Auckland
Individual Dornauer, Margaret Helen Whitford
Auckland

Ultimate Holding Company

21 Jul 1991
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: 15 Aug 2014

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 15 Aug 2014


Margaret Helen Dornauer - Director (Inactive)

Appointment date: 19 Apr 1994

Termination date: 21 Apr 2020

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 29 Jul 2019

Address: Pukekohe, 2120 New Zealand

Address used since 07 May 2013


Erich Dornauer - Director (Inactive)

Appointment date: 19 Apr 1994

Termination date: 21 Apr 2020

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 29 Jul 2019

Address: Pukekohe, 2120 New Zealand

Address used since 07 May 2013

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