Autobahn Group Limited was launched on 05 Mar 2014 and issued an NZ business identifier of 9429041124024. This registered LTD company has been supervised by 3 directors: Suzanne Marie Braks - an active director whose contract began on 15 Aug 2014,
Erich Dornauer - an inactive director whose contract began on 05 Mar 2014 and was terminated on 21 Apr 2020,
Margaret Helen Dornauer - an inactive director whose contract began on 05 Mar 2014 and was terminated on 21 Apr 2020.
According to BizDb's data (updated on 16 Apr 2024), this company filed 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (types include: registered, service).
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Professional Trustee Services 2019 Limited (an entity) located at Papakura, Auckland postcode 2110,
Braks, Suzanne Marie (an individual) located at Pukekohe, Pukekohe postcode 2120.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Braks, Suzanne Marie - located at Pukekohe, Pukekohe. Autobahn Group Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Professional Trustee Services 2019 Limited Shareholder NZBN: 9429047124455 |
Papakura Auckland 2110 New Zealand |
11 May 2021 - |
| Individual | Braks, Suzanne Marie |
Pukekohe Pukekohe 2120 New Zealand |
18 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Braks, Suzanne Marie |
Pukekohe Pukekohe 2120 New Zealand |
18 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Autobahn Holdings Limited Shareholder NZBN: 9429035629917 Company Number: 1466737 |
1 Wesley Street Pukekohe 2120 New Zealand |
05 Mar 2014 - 04 May 2020 |
| Entity | Autobahn Holdings Limited Shareholder NZBN: 9429035629917 Company Number: 1466737 |
1 Wesley Street Pukekohe 2120 New Zealand |
05 Mar 2014 - 04 May 2020 |
| Entity | Autobahn Holdings Limited Shareholder NZBN: 9429035629917 Company Number: 1466737 |
1 Wesley Street Pukekohe 2120 New Zealand |
05 Mar 2014 - 04 May 2020 |
Suzanne Marie Braks - Director
Appointment date: 15 Aug 2014
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 15 Aug 2014
Erich Dornauer - Director (Inactive)
Appointment date: 05 Mar 2014
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 05 Mar 2014
Margaret Helen Dornauer - Director (Inactive)
Appointment date: 05 Mar 2014
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 05 Mar 2014
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