Shortcuts

Athena & Liana Limited

Type: NZ Limited Company (Ltd)
9429042540694
NZBN
6094974
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 1, Westgate Chambers Maki Street
Westgate
Auckland 0814
New Zealand
Office address used since 21 Apr 2020
Level 1, Westgate Chambers Maki Street
Westgate
Auckland 0814
New Zealand
Registered & physical & service address used since 15 Apr 2021

Athena & Liana Limited was launched on 29 Aug 2016 and issued a business number of 9429042540694. This registered LTD company has been managed by 1 director, named Lan Yang - an active director whose contract began on 29 Aug 2016.
According to BizDb's information (updated on 29 Apr 2024), the company registered 1 address: Level 1, Westgate Chambers Maki Street, Westgate, Auckland, 0814 (types include: registered, physical).
Until 15 Apr 2021, Athena & Liana Limited had been using 19B Fairlea Road, Te Atatu South, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Yang, Lan (a director) located at Te Atatu South, Auckland postcode 0610.

Addresses

Principal place of activity

Level 1, Westgate Chambers Maki Street, Westgate, Auckland, 0814 New Zealand


Previous addresses

Address #1: 19b Fairlea Road, Te Atatu South, Auckland, 0610 New Zealand

Registered & physical address used from 30 Apr 2020 to 15 Apr 2021

Address #2: Level 1, Westgate Chambers Maki Street, Westgate, Auckland, 0814 New Zealand

Registered & physical address used from 03 May 2019 to 30 Apr 2020

Address #3: 19b Fairlea Road, Te Atatu South, Auckland, 0610 New Zealand

Registered & physical address used from 14 Nov 2018 to 03 May 2019

Address #4: Level 1, Westgate Chambers, Maki Street, Westgate, Auckland, 0614 New Zealand

Physical & registered address used from 29 Aug 2016 to 14 Nov 2018

Contact info
64 21 315221
Phone
Lan.Yang@outlook.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Yang, Lan Te Atatu South
Auckland
0610
New Zealand
Directors

Lan Yang - Director

Appointment date: 29 Aug 2016

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 19 Jan 2017

Nearby companies

Rest Easy Bed Company Limited
Level 1, Westgate Chambers

Parkhead Holdings Limited
Level 1, Westgate Chambers

Rad Investments Limited
Level 1, Westgate Chambers

Selkprop Investments Limited
Level 1, Westgate Chambers

Our Real Estate Company Limited
Level 1, Westgate Chambers

Ridleydunphy Environmental Limited
Level 1, Westgate Chambers