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Athina Academic Management Solutions Limited

Type: NZ Limited Company (Ltd)
9429039979520
NZBN
232176
Company Number
Registered
Company Status
Current address
1 Huke Lane
Takanini
Takanini 2112
New Zealand
Registered address used since 13 Nov 2018
1 Huke Lane
Takanini
Takanini 2112
New Zealand
Physical & service address used since 01 Apr 2019
1 Huke Lane
Takanini
Takanini 2112
New Zealand
Office & delivery address used since 06 Jun 2019

Athina Academic Management Solutions Limited, a registered company, was launched on 17 Feb 1984. 9429039979520 is the NZBN it was issued. This company has been supervised by 4 directors: Leo Wilfred Hitchcock - an active director whose contract began on 16 Mar 1992,
Giang Thuy Kieu Huynh - an active director whose contract began on 16 Sep 2015,
Prerna Sinha - an inactive director whose contract began on 11 Jun 2010 and was terminated on 16 Sep 2015,
Catherine Mary Hitchcock - an inactive director whose contract began on 16 Mar 1992 and was terminated on 12 Jun 2010.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 1 Huke Lane, Takanini, Takanini, 2112 (category: office, delivery).
Athina Academic Management Solutions Limited had been using 1 Huke Lane, Epsom, Auckland as their physical address until 01 Apr 2019.
Past names used by this company, as we established at BizDb, included: from 27 Nov 1985 to 17 Sep 2015 they were called Aquitaine Marketing Services Limited, from 17 Feb 1984 to 27 Nov 1985 they were called Leo Hitchcock and Associates Limited.
A total of 30000 shares are issued to 2 shareholders (2 groups). The first group includes 15125 shares (50.42 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 14875 shares (49.58 per cent).

Addresses

Principal place of activity

A-27 Selwyn Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 1 Huke Lane, Epsom, Auckland, 2112 New Zealand

Physical address used from 28 Mar 2019 to 01 Apr 2019

Address #2: A-27 Selwyn Rd, Epsom, Auckland, 1023 New Zealand

Registered address used from 18 Jun 2015 to 13 Nov 2018

Address #3: A-27 Selwyn Rd, Epsom, Auckland, 1023 New Zealand

Physical address used from 18 Jun 2015 to 28 Mar 2019

Address #4: 1h/9 Charlotte St, Eden Terrace, Auckland, 1021 New Zealand

Registered address used from 30 Jun 2014 to 18 Jun 2015

Address #5: 1/123 Owens Rd, Epsom, Auckland, 1023 New Zealand

Registered address used from 10 Jul 2013 to 30 Jun 2014

Address #6: 1/123 Owens Rd, Epsom, Auckland, 1023 New Zealand

Physical address used from 10 Jul 2013 to 18 Jun 2015

Address #7: 6 Carlyle Crescent, Blenheim, 7240 New Zealand

Physical address used from 10 Jul 2012 to 10 Jul 2013

Address #8: 6 Carlyle Crescent, Blenheim, 7240 New Zealand

Registered address used from 27 Mar 2012 to 10 Jul 2013

Address #9: 1 Milford Rd, Milford, Auckland New Zealand

Registered address used from 06 Aug 2004 to 27 Mar 2012

Address #10: 1 Milford Rd, Milford, Auckland New Zealand

Physical address used from 06 Aug 2004 to 10 Jul 2012

Address #11: 130 Main Highway, Ellerslie, Auckland

Physical & registered address used from 01 Jul 1997 to 06 Aug 2004

Contact info
64 21 802915
06 Jun 2019 Phone
leohitc@gmail.com
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.athina.co.nz
08 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15125
Individual Huynh, Giang Thuy Kieu Takanini
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 14875
Individual Hitchcock, Leo Wilfred Takanini
Takanini
2112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hitchcock, Justine Te Aro
Wellington
Individual Hitchcock, Leo Wilfred Auckland Central
Individual To, Tien Nguyen Thanh Phu My Ward, Distr. 7
Ho Chi Minh City
70000
Vietnam
Individual Hitchcock, Kylie Albany
Auckland
Individual Sinha, Prerna Auckland Central
Auckland
1010
New Zealand
Individual Hitchcock, Catherine Mary Auckland Central
Directors

Leo Wilfred Hitchcock - Director

Appointment date: 16 Mar 1992

Address: Takanini, Takanini, 2112 New Zealand

Address used since 06 Jun 2019

Address: Epsom, Auckland, 2112 New Zealand

Address used since 22 Mar 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 10 Jun 2015


Giang Thuy Kieu Huynh - Director

Appointment date: 16 Sep 2015

Address: Takanini, Takanini, 2112 New Zealand

Address used since 22 Mar 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Sep 2015


Prerna Sinha - Director (Inactive)

Appointment date: 11 Jun 2010

Termination date: 16 Sep 2015

Address: Auckland, 1010 New Zealand

Address used since 02 Jul 2013


Catherine Mary Hitchcock - Director (Inactive)

Appointment date: 16 Mar 1992

Termination date: 12 Jun 2010

Address: Auckland Central,

Address used since 01 Jul 2008