General information

Athena Products Limited

Type: NZ Limited Company (Ltd)
9429033881607
New Zealand Business Number
1863386
Company Number
Registered
Company Status

Athena Products Limited (issued a business number of 9429033881607) was started on 12 Sep 2006. 2 addresses are currently in use by the company: 54-58 Hillside Road, Glenfield, Auckland (type: physical, registered). Athena Products Limited used other aliases, namely: Clearlite (No 2) Limited from 12 Sep 2006 to 05 Oct 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Opr Limited (an entity) located at Glenfield, Auckland. Businesscheck's data was last updated on 27 Jan 2024.

Current address Type Used since
54-58 Hillside Road, Glenfield, Auckland Physical & registered & service 12 Sep 2006
Contact info
No website
Website
Directors
Name and Address Role Period
Richard Pelham Garland
Freemans Bay, Auckland, 1011
Address used since 25 Jun 2018
Palm Beach, Waiheke Island, 1081
Address used since 08 Feb 2017
Director 17 Oct 2016 - current
James Andrew Bedogni
Barwon Heads, Victoria, 3227
Address used since 23 Oct 2018
Director 23 Oct 2018 - current
John Clinton Bedogni
Mellons Bay, Auckland, 2014
Address used since 17 Oct 2016
Director 17 Oct 2016 - 23 Oct 2018
Derek Clifford Evennett
Milford, Auckland, 0620
Address used since 12 Sep 2006
Director 12 Sep 2006 - 17 Oct 2016
Gordon Eglesfield Wylde
Castor Bay, Auckland, 0622
Address used since 16 Oct 2015
Director 12 Sep 2006 - 17 Oct 2016
John William Morgan
Mairangi Bay, Auckland,
Address used since 12 Sep 2006
Director 12 Sep 2006 - 26 May 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Opr Limited
Shareholder NZBN: 9429038152573
Entity (NZ Limited Company)
Glenfield
Auckland
12 Sep 2006 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Opr Limited
Type Ltd
Ultimate Holding Company Number 843900
Country of origin NZ
Address 54-58 Hillside Road
Glenfield
Auckland
Location
Companies nearby
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54-58 Hillside Road
Opr Limited
54-58 Hillside Road
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