Autobahn Group Limited (issued a business number of 9429041124024) was registered on 05 Mar 2014. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 (type: registered, physical). 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9% of shares), 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. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Braks, Suzanne Marie (an individual) - located at Pukekohe, Pukekohe. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Autobahn Group Limited. The Businesscheck information was last updated on 27 Jan 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Registered & physical & service | 05 Mar 2014 |
Name and Address | Role | Period |
---|---|---|
Suzanne Marie Braks
Pukekohe, Pukekohe, 2120
Address used since 15 Aug 2014 |
Director | 15 Aug 2014 - current |
Erich Dornauer
Beachlands, Auckland, 2018
Address used since 04 Oct 2018
Pukekohe, 2120
Address used since 05 Mar 2014 |
Director | 05 Mar 2014 - 21 Apr 2020 |
Margaret Helen Dornauer
Beachlands, Auckland, 2018
Address used since 04 Oct 2018
Pukekohe, 2120
Address used since 05 Mar 2014 |
Director | 05 Mar 2014 - 21 Apr 2020 |
Shareholder Name | Address | Period |
---|---|---|
Professional Trustee Services 2019 Limited Shareholder NZBN: 9429047124455 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
11 May 2021 - current |
Braks, Suzanne Marie Individual |
Pukekohe Pukekohe 2120 |
18 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Braks, Suzanne Marie Individual |
Pukekohe Pukekohe 2120 |
18 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Autobahn Holdings Limited Shareholder NZBN: 9429035629917 Company Number: 1466737 Entity |
1 Wesley Street Pukekohe 2120 |
05 Mar 2014 - 04 May 2020 |
Autobahn Holdings Limited Shareholder NZBN: 9429035629917 Company Number: 1466737 Entity |
1 Wesley Street Pukekohe 2120 |
05 Mar 2014 - 04 May 2020 |
Autobahn Holdings Limited Shareholder NZBN: 9429035629917 Company Number: 1466737 Entity |
1 Wesley Street Pukekohe 2120 |
05 Mar 2014 - 04 May 2020 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
Omnimist Group Limited Level 2, 1 Wesley Street |
Omp 18 Limited Level 2, 1 Wesley Street |
Paras Hospitality Limited 1 Wesley Street |
Franklin Trustee Services (2016) Limited Level 2 |
Pkc Investments Limited Level 2 |
Carter Family Trust Limited 3 Harris Street |