General information

Autobahn Group Limited

Type: NZ Limited Company (Ltd)
9429041124024
New Zealand Business Number
5016940
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Directors
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Braks, Suzanne Marie
Individual
Pukekohe
Pukekohe
2120
18 Aug 2014 - current

Historic shareholders

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
Location
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