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Athenree Properties Limited

Type: NZ Limited Company (Ltd)
9429035291497
NZBN
1533172
Company Number
Registered
Company Status
Current address
38 Boojum Dell
Rd 1
Taupo 3377
New Zealand
Physical & service & registered address used since 13 Jul 2022

Athenree Properties Limited, a registered company, was registered on 14 Jul 2004. 9429035291497 is the business number it was issued. This company has been managed by 2 directors: Ross Philip George - an active director whose contract started on 14 Jul 2004,
Beverley Kim George - an active director whose contract started on 22 Jul 2019.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 38 Boojum Dell, Rd 1, Taupo, 3377 (types include: physical, service).
Athenree Properties Limited had been using 109 Morrin Road, St Johns, Auckland as their physical address up until 13 Jul 2022.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
George, Beverley Kim (an individual) located at Rd 1, Taupo postcode 3377,
George, Ross Philip (an individual) located at Rd 1, Taupo postcode 3377.

Addresses

Previous addresses

Address: 109 Morrin Road, St Johns, Auckland, 1072 New Zealand

Physical address used from 06 Aug 2019 to 13 Jul 2022

Address: 109 Morrin Road, Panmure, Auckland, 1072 New Zealand

Physical address used from 05 Aug 2013 to 06 Aug 2019

Address: Level 7, 265 Princes Street, Dunedin, 9054 New Zealand

Registered address used from 05 Aug 2013 to 13 Jul 2022

Address: 109 Morrin Road, Panmure, Auckland New Zealand

Physical & registered address used from 14 Jul 2004 to 05 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual George, Beverley Kim Rd 1
Taupo
3377
New Zealand
Individual George, Ross Philip Rd 1
Taupo
3377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dell, Bruce Kenneth 2 Kings Road
Panmure, Auckland

New Zealand
Directors

Ross Philip George - Director

Appointment date: 14 Jul 2004

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 18 Feb 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Mar 2007


Beverley Kim George - Director

Appointment date: 22 Jul 2019

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 18 Feb 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 22 Jul 2019

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