Autobahn Securities Limited, a registered company, was started on 04 Apr 2014. 9429041176658 is the business number it was issued. This company has been supervised by 3 directors: Suzanne Marie Braks - an active director whose contract started on 21 Apr 2020,
Mark Neville Szigetvary - an inactive director whose contract started on 04 Apr 2014 and was terminated on 21 Apr 2020,
Glen Adrian Beal - an inactive director whose contract started on 04 Apr 2014 and was terminated on 21 Apr 2020.
Updated on 27 May 2025, the BizDb database contains detailed information about 2 addresses the 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 Securities 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 100 shares) - Braks, Suzanne Marie - located at 1010, Pukekohe, Pukekohe.
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & service address used from 26 May 2020 to 09 Feb 2024
Address #2: 18 High Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Sep 2015 to 26 May 2020
Address #3: C/o Szigetvary Law Limited, Level 5,, General Buildings 29-33 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Apr 2014 to 10 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Braks, Suzanne Marie |
Pukekohe Pukekohe 2120 New Zealand |
19 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beal, Glen Adrian |
Te Kauwhata 3782 New Zealand |
04 Apr 2014 - 19 May 2020 |
| Individual | Szigetvary, Mark Neville |
St Heliers Auckland 1071 New Zealand |
04 Apr 2014 - 19 May 2020 |
Suzanne Marie Braks - Director
Appointment date: 21 Apr 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 21 Apr 2020
Mark Neville Szigetvary - Director (Inactive)
Appointment date: 04 Apr 2014
Termination date: 21 Apr 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Apr 2014
Glen Adrian Beal - Director (Inactive)
Appointment date: 04 Apr 2014
Termination date: 21 Apr 2020
Address: Te Kauwhata, 3782 New Zealand
Address used since 31 Jul 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 04 Apr 2014
Sts 13 Limited
18 High Street
Sjf Limited
Level 1norfolk House
Blong Trustee Services Limited
18 High Street
Mr Trustee Company 2013 Limited
Norfolk House, 18 High Street
Ashcroft Trustee Services Limited
18 High Street
Vulcan Trustee Co (2013) Limited
18 High Street