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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Autobahn Group Limited Shareholder NZBN: 9429041124024 |
Parnell Auckland 1010 New Zealand |
18 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Autobahn Holdings Limited Shareholder NZBN: 9429035629917 Company Number: 1466737 |
23 Feb 2006 - 18 Aug 2014 | |
| Individual | Dornauer, Margaret Helen |
Pukekohe 2120 New Zealand |
19 Apr 1994 - 18 Aug 2014 |
| Individual | Dornauer, Erich |
Whitford Auckland |
19 Apr 1994 - 18 Aug 2014 |
| Entity | Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Company Number: 955019 |
19 Apr 1994 - 23 Aug 2005 | |
| Individual | Suurmond, Douglas Bruce |
Orakei Auckland |
19 Apr 1994 - 20 Aug 2004 |
| Entity | Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Company Number: 955019 |
19 Apr 1994 - 23 Aug 2005 | |
| Entity | Autobahn Holdings Limited Shareholder NZBN: 9429035629917 Company Number: 1466737 |
23 Feb 2006 - 18 Aug 2014 | |
| Individual | Dornauer, Erich |
Whitford Auckland |
19 Apr 1994 - 18 Aug 2014 |
| Individual | Dornauer, Margaret Helen |
Whitford Auckland |
19 Apr 1994 - 18 Aug 2014 |
Ultimate Holding Company
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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