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Athena Capital Investments Limited

Type: NZ Limited Company (Ltd)
9429042542803
NZBN
6094950
Company Number
Registered
Company Status
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Physical & registered & service address used since 25 Jan 2018
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 19 Dec 2023

Athena Capital Investments Limited was incorporated on 30 Aug 2016 and issued a New Zealand Business Number of 9429042542803. The registered LTD company has been supervised by 3 directors: Craig Irving Alexander - an active director whose contract began on 30 Aug 2016,
Kearns Anthony Bezar - an active director whose contract began on 30 Aug 2016,
Anthony Haworth - an active director whose contract began on 03 Sep 2019.
As stated in our data (last updated on 10 Apr 2024), this company registered 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service).
Up until 19 Dec 2023, Athena Capital Investments Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address.
BizDb found past names used by this company: from 29 Aug 2016 to 29 Aug 2018 they were called Ba Capital Limited.
A total of 1050 shares are allocated to 3 groups (4 shareholders in total). In the first group, 350 shares are held by 2 entities, namely:
Bezar, Kearns Anthony (a director) located at Gulf Harbour, Whangaparaoa postcode 0930,
Krabkoh Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 350 shares) and includes
Gulf Corporate Trustee Limited - located at Takapuna, Auckland.
The 3rd share allotment (350 shares, 33.33%) belongs to 1 entity, namely:
Haworth, Anthony, located at Orakei, Auckland (a director). Athena Capital Investments Limited has been categorised as "Finance company operation" (business classification K623010).

Addresses

Previous addresses

Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & service address used from 25 Oct 2023 to 19 Dec 2023

Address #2: Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 30 Aug 2016 to 25 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 1050

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 350
Director Bezar, Kearns Anthony Gulf Harbour
Whangaparaoa
0930
New Zealand
Entity (NZ Limited Company) Krabkoh Trustee Limited
Shareholder NZBN: 9429047717909
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 350
Entity (NZ Limited Company) Gulf Corporate Trustee Limited
Shareholder NZBN: 9429042220633
Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 350
Director Haworth, Anthony Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ad Law Trustees (no.3) Limited
Shareholder NZBN: 9429034337882
Company Number: 1759365
55-65 Shortland Street
Auckland
1010
New Zealand
Entity Ad Law Trustees (no.3) Limited
Shareholder NZBN: 9429034337882
Company Number: 1759365
55-65 Shortland Street
Auckland
1010
New Zealand
Entity Ad Law Trustees (no.3) Limited
Shareholder NZBN: 9429034337882
Company Number: 1759365
55-65 Shortland Street
Auckland
1010
New Zealand
Directors

Craig Irving Alexander - Director

Appointment date: 30 Aug 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 30 Aug 2016


Kearns Anthony Bezar - Director

Appointment date: 30 Aug 2016

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 30 Aug 2016


Anthony Haworth - Director

Appointment date: 03 Sep 2019

Address: Orakei, Auckland, 1071 New Zealand

Address used since 03 Sep 2019

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