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Athenas International Trust Services Limited

Type: NZ Limited Company (Ltd)
9429041075043
NZBN
4927959
Company Number
Registered
Company Status
Current address
14 Knox Street
Hamilton 3240
New Zealand
Registered & physical & service address used since 19 Feb 2014

Athenas International Trust Services Limited was started on 19 Feb 2014 and issued a business number of 9429041075043. The registered LTD company has been supervised by 3 directors: Carmen Javiera Arias Iriarte - an active director whose contract started on 19 Feb 2014,
Ariadna Gioconda Perez Avila - an active director whose contract started on 19 Feb 2014,
Martin Quinton Fine - an active director whose contract started on 17 Nov 2015.
According to our information (last updated on 03 Apr 2024), this company uses 1 address: 14 Knox Street, Hamilton, 3240 (type: physical, service).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Map and Associates Nominees Company Limited (an entity) located at 14 Knox Street, Hamilton.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Map And Associates Nominees Company Limited
Shareholder NZBN: 9429036451661
14 Knox Street
Hamilton

New Zealand
Directors

Carmen Javiera Arias Iriarte - Director

Appointment date: 19 Feb 2014

Address: San Fransiasco Via Cincuentenario Edif., Panama, Panama

Address used since 19 Feb 2014


Ariadna Gioconda Perez Avila - Director

Appointment date: 19 Feb 2014

Address: Neuvo Reparto Chanis Parque Leferve, Panama, Panama

Address used since 19 Feb 2014


Martin Quinton Fine - Director

Appointment date: 17 Nov 2015

Address: Lake Tarawera, Rotorua, 3076 New Zealand

Address used since 12 Sep 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 28 Sep 2017

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