General information

Autobahn Cafe Limited

Type: NZ Limited Company (Ltd)
9429038697685
New Zealand Business Number
627738
Company Number
Registered
Company Status

Autobahn Cafe Limited (New Zealand Business Number 9429038697685) was registered on 19 Apr 1994. 4 addresses are in use by the company: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: registered, service). 1 Wesley Street, Pukekohe had been their registered address, until 04 Sep 2013. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Autobahn Group Limited (an entity) located at Parnell, Auckland postcode 1010. The Businesscheck data was last updated on 20 Feb 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 04 Sep 2013
Floor 4, 165 The Strand, Parnell, Auckland, 1010 Registered & service 09 Feb 2024
Directors
Name and Address Role Period
Suzanne Marie Braks
Pukekohe, Pukekohe, 2120
Address used since 15 Aug 2014
Director 15 Aug 2014 - current
Margaret Helen Dornauer
Beachlands, Auckland, 2018
Address used since 29 Jul 2019
Pukekohe, 2120
Address used since 07 May 2013
Director 19 Apr 1994 - 21 Apr 2020
Erich Dornauer
Beachlands, Auckland, 2018
Address used since 29 Jul 2019
Pukekohe, 2120
Address used since 07 May 2013
Director 19 Apr 1994 - 21 Apr 2020
Addresses
Previous address Type Period
1 Wesley Street, Pukekohe, 2120 Registered & physical 11 Mar 2013 - 04 Sep 2013
17 Hall Street, Pukekohe, 2120 Registered & physical 02 Sep 2010 - 11 Mar 2013
17 Hall Street, Pukekohe Registered & physical 17 Aug 2006 - 02 Sep 2010
Campbell Tyson, 17 Hall Street, Pukekohe Physical 01 Sep 1999 - 17 Aug 2006
C/- Campbell Tyson, 17 Hall Street, Pukekohe Physical 01 Sep 1999 - 01 Sep 1999
23 Omana Road, Papatoetoe Registered 23 Mar 1999 - 17 Aug 2006
23 Omana Road, Papatoetoe Physical 01 Jul 1997 - 01 Sep 1999
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Autobahn Group Limited
Shareholder NZBN: 9429041124024
Entity (NZ Limited Company)
Parnell
Auckland
1010
18 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Autobahn Holdings Limited
Shareholder NZBN: 9429035629917
Company Number: 1466737
Entity
23 Feb 2006 - 18 Aug 2014
Dornauer, Margaret Helen
Individual
Pukekohe
2120
19 Apr 1994 - 18 Aug 2014
Dornauer, Erich
Individual
Whitford
Auckland
19 Apr 1994 - 18 Aug 2014
Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Company Number: 955019
Entity
19 Apr 1994 - 23 Aug 2005
Suurmond, Douglas Bruce
Individual
Orakei
Auckland
19 Apr 1994 - 20 Aug 2004
Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Company Number: 955019
Entity
19 Apr 1994 - 23 Aug 2005
Autobahn Holdings Limited
Shareholder NZBN: 9429035629917
Company Number: 1466737
Entity
23 Feb 2006 - 18 Aug 2014
Dornauer, Erich
Individual
Whitford
Auckland
19 Apr 1994 - 18 Aug 2014
Dornauer, Margaret Helen
Individual
Whitford
Auckland
19 Apr 1994 - 18 Aug 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Autobahn Group Limited
Type Ltd
Ultimate Holding Company Number 5016940
Country of origin NZ
Address Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
Location
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