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Athena Holdings Limited

Type: NZ Limited Company (Ltd)
9429038359903
NZBN
800772
Company Number
Registered
Company Status
Current address
285c Whangamoa Drive
Rd 4
Rotorua 3074
New Zealand
Registered & physical & service address used since 15 Feb 2019
285c Whangamoa Drive
Rd 4
Rotorua 3074
New Zealand
Postal & office & delivery address used since 25 Feb 2020

Athena Holdings Limited, a registered company, was started on 08 Mar 1996. 9429038359903 is the NZ business identifier it was issued. The company has been managed by 1 director, named Anita Maria Devcich - an active director whose contract started on 08 Mar 1996.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 285C Whangamoa Drive, Rd 4, Rotorua, 3074 (category: postal, office).
Athena Holdings Limited had been using Suite 104, 10 Turua St, St Heliers, Auckland as their registered address up until 15 Feb 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

285c Whangamoa Drive, Rd 4, Rotorua, 3074 New Zealand


Previous addresses

Address #1: Suite 104, 10 Turua St, St Heliers, Auckland, 1070 New Zealand

Registered & physical address used from 10 Apr 2018 to 15 Feb 2019

Address #2: 34 White Street, Fenton Park, Rotorua, 3010 New Zealand

Registered & physical address used from 10 Mar 2016 to 10 Apr 2018

Address #3: 2 White Street, Fenton Park, Rotorua, 3010 New Zealand

Registered & physical address used from 09 Mar 2010 to 10 Mar 2016

Address #4: 476 Maungarangi Road, R D 9, Te Puke

Registered address used from 11 Apr 2000 to 09 Mar 2010

Address #5: 476 Maungarangi Road, R D 9, Te Puke

Physical address used from 08 Mar 1996 to 09 Mar 2010

Contact info
64 27482 8064
25 Feb 2020 Phone
athena@wnation.net.nz
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Other (Other) Mangorewa Trust Company Limited Rd 4
Rotorua
3074
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Devcich, Anita Maria Rd 4
Rotorua
3074
New Zealand
Directors

Anita Maria Devcich - Director

Appointment date: 08 Mar 1996

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 07 Feb 2019

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 02 Mar 2010

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