Athena Lakeside B&B Limited, a registered company, was incorporated on 19 Feb 2008. 9429032916904 is the NZ business number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. The company has been supervised by 1 director, named Anita Maria Devcich - an active director whose contract began on 19 Feb 2008.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 285C Whangamoa Drive, Rotorua, 3074 (category: postal, office).
Athena Lakeside B&B Limited had been using Suite 104, Turua Street, St Heliers, Auckland as their registered address until 03 May 2019.
Previous names used by the company, as we managed to find at BizDb, included: from 13 Mar 2008 to 27 Jul 2017 they were called Relax Spa & Pool Limited, from 19 Feb 2008 to 13 Mar 2008 they were called Poolcare Services Limited.
A total of 50000 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49999 shares (100%).
Principal place of activity
285c Whangamoa Drive, Rotorua, 3074 New Zealand
Previous addresses
Address #1: Suite 104, Turua Street, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 13 Apr 2017 to 03 May 2019
Address #2: Level 2, 27 Gillies Ave, Newmarket, Auckland New Zealand
Physical & registered address used from 19 Feb 2008 to 13 Apr 2017
Basic Financial info
Total number of Shares: 50000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Devcich, Anita Maria |
Rd 4 Rotorua 3074 New Zealand |
19 Feb 2008 - |
Shares Allocation #2 Number of Shares: 49999 | |||
Entity (NZ Limited Company) | The Mangorewa Trust Company Limited Shareholder NZBN: 9429038191350 |
R D 4 Rotorua 3074 New Zealand |
19 Feb 2008 - |
Anita Maria Devcich - Director
Appointment date: 19 Feb 2008
Address: Rotorua, 3074 New Zealand
Address used since 26 Jul 2017
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