General information
Australian Business Administration Pty Limited
Type: NZ Limited Company (Ltd)9429037009915
New Zealand Business Number
1115266
Company Number
Registered
Company Status
Australian Business Administration Pty Limited (issued a New Zealand Business Number of 9429037009915) was incorporated on 07 Feb 2001. 2 addresses are in use by the company: Flat 8, 97 Jervois Road, Herne Bay, Auckland, 1011 (type: physical, service). 10/17 Clearwater Cove, Westpark Village, West Harbour, Auckland had been their physical address, up to 25 Jul 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tauber, Lisa Maree (an individual) located at Herne Bay, Auckland postcode 1011. Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 8, 97 Jervois Road, Herne Bay, Auckland, 1011 | Physical & service & registered | 25 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Maree Tauber
Herne Bay, Auckland, 1011
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
David Andrew Tauber
Herne Bay, Auckland, 1011
Address used since 24 Jun 2013 |
Director | 15 Feb 2005 - 01 Jun 2020 |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 07 Feb 2001 |
Director | 07 Feb 2001 - 15 Feb 2005 |
|
Marlene Cheryl Glover
Silverdale, Auckland,
Address used since 07 Feb 2001 |
Director | 07 Feb 2001 - 15 Feb 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10/17 Clearwater Cove, Westpark Village, West Harbour, Auckland, 0661 | Physical & registered | 29 Jun 2011 - 25 Jul 2013 |
| Level 5, 35 High Street, Auckland | Physical & registered | 07 Jul 2008 - 29 Jun 2011 |
| Level 1, 45 Chancery Street, Auckland | Physical & registered | 31 May 2005 - 07 Jul 2008 |
| 53 Portland Road, Remuera, Auckland | Registered & physical | 16 Dec 2004 - 31 May 2005 |
| 39 Victoria Avenue, Remuera, Auckland | Physical | 17 Dec 2001 - 17 Dec 2001 |
| 187 Orakei Rd, Remuera, Auckland | Physical | 17 Dec 2001 - 16 Dec 2004 |
| 39 Victoria Avenue, Remuera, Auckland | Registered | 17 Dec 2001 - 16 Dec 2004 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tauber, Lisa Maree Individual |
Herne Bay Auckland 1011 |
13 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carmine, Vincent John Individual |
Remuera Auckland 1050 |
13 Oct 2007 - 08 Jun 2020 |
|
Tauber, Allison Dale Individual |
Remuera Auckland |
13 Oct 2007 - 21 Jun 2011 |
|
Glover, Marlene Cheryl Individual |
Silverdale Auckland |
07 Feb 2001 - 13 Oct 2007 |
Location
Companies nearby
 |
Shangri La Tc Trustees Limited Flat 8, 97 Jervois Road |
|
Monty & Associates Limited 5/97 Jervois Road |
|
Tf Nominees Limited Flat 8, 97 Jervois Road |
|
T G Pastoral Limited Flat 8, 97 Jervois Road |
|
T G Nominees Limited Flat 8, 97 Jervois Road |
|
Tg Family Farms Limited Flat 8, 97 Jervois Road |