Athena Technologies Limited, a registered company, was registered on 31 Oct 2016. 9429043369065 is the NZBN it was issued. The company has been managed by 3 directors: Deborah Anne Davenhill - an active director whose contract started on 31 Oct 2016,
Mark Christopher Collins - an active director whose contract started on 31 Oct 2016,
Rosanne Gilks - an active director whose contract started on 15 Oct 2021.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 239J Rosedale Road, Albany, Auckland, 0632 (types include: physical, registered).
Athena Technologies Limited had been using Flat D2 Phillips Court, 253 Dairy Flat Highway, Albany, Auckland as their registered address up until 14 Oct 2019.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 30 shares (30 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 35 shares (35 per cent). Lastly there is the third share allotment (35 shares 35 per cent) made up of 1 entity.
Previous addresses
Address: Flat D2 Phillips Court, 253 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 31 Oct 2017 to 14 Oct 2019
Address: 15 Asbury Crescent, Campbells Bay, Auckland, 0630 New Zealand
Physical & registered address used from 03 Apr 2017 to 31 Oct 2017
Address: 15 Asbury Crescent, Campbells Bay, Auckland, 0630 New Zealand
Registered & physical address used from 31 Oct 2016 to 03 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Gilks, Rosanne Marie |
Bayview Auckland 0629 New Zealand |
31 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Director | Collins, Mark Christopher |
Warkworth 0994 New Zealand |
25 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Director | Davenhill, Deborah Anne |
Warkworth 0994 New Zealand |
31 Oct 2016 - |
Deborah Anne Davenhill - Director
Appointment date: 31 Oct 2016
Address: Warkworth, 0994 New Zealand
Address used since 01 Oct 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 31 Oct 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Oct 2019
Mark Christopher Collins - Director
Appointment date: 31 Oct 2016
Address: Warkworth, 0994 New Zealand
Address used since 01 Oct 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 31 Oct 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Oct 2019
Rosanne Gilks - Director
Appointment date: 15 Oct 2021
Address: Bayview, Auckland, 0629 New Zealand
Address used since 15 Oct 2021
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