Athena Products Limited, a registered company, was registered on 12 Sep 2006. 9429033881607 is the NZBN it was issued. The company has been supervised by 6 directors: Richard Pelham Garland - an active director whose contract began on 17 Oct 2016,
James Andrew Bedogni - an active director whose contract began on 23 Oct 2018,
John Clinton Bedogni - an inactive director whose contract began on 17 Oct 2016 and was terminated on 23 Oct 2018,
Derek Clifford Evennett - an inactive director whose contract began on 12 Sep 2006 and was terminated on 17 Oct 2016,
Gordon Eglesfield Wylde - an inactive director whose contract began on 12 Sep 2006 and was terminated on 17 Oct 2016.
Other names for this company, as we found at BizDb, included: from 12 Sep 2006 to 05 Oct 2006 they were called Clearlite (No 2) Limited.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Opr Limited Shareholder NZBN: 9429038152573 |
Glenfield Auckland |
12 Sep 2006 - |
Ultimate Holding Company
Richard Pelham Garland - Director
Appointment date: 17 Oct 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 25 Jun 2018
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 08 Feb 2017
James Andrew Bedogni - Director
Appointment date: 23 Oct 2018
Address: Barwon Heads, Victoria, 3227 Australia
Address used since 23 Oct 2018
John Clinton Bedogni - Director (Inactive)
Appointment date: 17 Oct 2016
Termination date: 23 Oct 2018
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 17 Oct 2016
Derek Clifford Evennett - Director (Inactive)
Appointment date: 12 Sep 2006
Termination date: 17 Oct 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 12 Sep 2006
Gordon Eglesfield Wylde - Director (Inactive)
Appointment date: 12 Sep 2006
Termination date: 17 Oct 2016
Address: Castor Bay, Auckland, 0622 New Zealand
Address used since 16 Oct 2015
John William Morgan - Director (Inactive)
Appointment date: 12 Sep 2006
Termination date: 26 May 2008
Address: Mairangi Bay, Auckland,
Address used since 12 Sep 2006
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