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Athena Building Management Limited

Type: NZ Limited Company (Ltd)
9429041206034
NZBN
5163962
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
58a Grove Road
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 28 Jul 2022

Athena Building Management Limited was incorporated on 24 Apr 2014 and issued an NZBN of 9429041206034. This registered LTD company has been managed by 2 directors: Heather Irene Remnant - an active director whose contract began on 24 Apr 2014,
Kerry Francine Brown - an active director whose contract began on 24 Apr 2014.
As stated in our information (updated on 21 Mar 2024), this company registered 1 address: 58A Grove Road, Addington, Christchurch, 8011 (category: registered, physical).
Up until 28 Jul 2022, Athena Building Management Limited had been using 443 Colombo Street, Sydenham, Christchurch as their registered address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 403 shares are held by 2 entities, namely:
Latimer Trustees 2013 Limited (an entity) located at Sydenham, Christchurch postcode 8011,
Brown, Kerry Francine (a director) located at Somerfield, Christchurch postcode 8024.
The second group consists of 2 shareholders, holds 59.7% shares (exactly 597 shares) and includes
Castle Rock Trustees (2022) Limited - located at Ferrymead, Christchurch,
Remnant, Heather Irene - located at Sydenham, Christchurch. Athena Building Management Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

443 Colombo Street, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address: 443 Colombo Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 06 Aug 2020 to 28 Jul 2022

Address: Level 5, 79 Cashel Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 28 Aug 2018 to 06 Aug 2020

Address: Level 2,. Building One, 181 High Street, Christchurch, 8011 New Zealand

Physical & registered address used from 08 Jun 2017 to 28 Aug 2018

Address: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Physical & registered address used from 24 Apr 2014 to 08 Jun 2017

Contact info
64 03 5956504
Phone
admin@anthempartners.co.nz
18 Apr 2023 Email
bcfaadmin@beckandcaul.co.nz
08 Apr 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 403
Entity (NZ Limited Company) Latimer Trustees 2013 Limited
Shareholder NZBN: 9429030376649
Sydenham
Christchurch
8011
New Zealand
Director Brown, Kerry Francine Somerfield
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 597
Entity (NZ Limited Company) Castle Rock Trustees (2022) Limited
Shareholder NZBN: 9429050257812
Ferrymead
Christchurch
8023
New Zealand
Director Remnant, Heather Irene Sydenham
Christchurch
8023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oakway Trustee Services (2021) Limited
Shareholder NZBN: 9429048933841
Company Number: 8153565
Entity Taurus Trustee Services (2021) Limited
Shareholder NZBN: 9429048933841
Company Number: 8153565
Entity Taurus Trustee Services (2021) Limited
Shareholder NZBN: 9429048933841
Company Number: 8153565
Christchurch
8011
New Zealand
Individual Stock, Simon Andrew Ferrymead
Christchurch
8023
New Zealand
Directors

Heather Irene Remnant - Director

Appointment date: 24 Apr 2014

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 22 Mar 2017

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 10 Apr 2019


Kerry Francine Brown - Director

Appointment date: 24 Apr 2014

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 22 Mar 2017

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 10 Apr 2019

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