Bm Autobahn Limited, a registered company, was launched on 20 Feb 2003. 9429036122646 is the business number it was issued. This company has been managed by 2 directors: Julian Dominic Little - an active director whose contract started on 20 Feb 2003,
Thomas Vargis - an inactive director whose contract started on 20 Feb 2003 and was terminated on 05 Dec 2012.
Updated on 22 Jul 2020, BizDb's data contains detailed information about 1 address: 30 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Bm Autobahn Limited had been using 30 Cameron Road, Tauranga as their physical address up until 09 Oct 2017.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allocation (98 shares 98 per cent) made up of 3 entities.
Previous addresses
Address: 30 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 22 Jan 2009 to 09 Oct 2017
Address: 97 Edgecumbe Road, Tauranga
Physical & registered address used from 10 Mar 2006 to 22 Jan 2009
Address: 182 Cameron Rd, Tauranga
Physical & registered address used from 20 Feb 2003 to 10 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Julian Dominic Little |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mandy Lee Little |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Mandy Lee Little |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Mar 2006 - |
| Individual | Julian Dominic Little |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Aug 2009 - |
| Entity (NZ Limited Company) | Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 |
Tauranga Tauranga 3110 New Zealand |
28 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - The Little Family Trust | 03 Mar 2006 - 31 Mar 2006 | |
| Individual | Hwee Kheng Lim |
Welcome Bay Tauranga New Zealand |
31 Mar 2006 - 18 Dec 2012 |
| Individual | Julian Dominic Little |
Papamoa |
20 Feb 2003 - 03 Mar 2006 |
| Other | The Little Family Trust | 03 Mar 2006 - 31 Mar 2006 | |
| Individual | Thomas Vargis |
Tauranga |
20 Feb 2003 - 18 Dec 2012 |
Julian Dominic Little - Director
Appointment date: 20 Feb 2003
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 25 Sep 2015
Thomas Vargis - Director (Inactive)
Appointment date: 20 Feb 2003
Termination date: 05 Dec 2012
Address: Tauranga, 3112 New Zealand
Address used since 20 Feb 2003
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