General information
Athena Holdings Limited
Type: NZ Limited Company (Ltd)9429038359903
New Zealand Business Number
800772
Company Number
Registered
Company Status
Athena Holdings Limited (NZBN 9429038359903) was launched on 08 Mar 1996. 5 addresess are in use by the company: 285C Whangamoa Drive, Rd 4, Rotorua, 3074 (type: postal, office). Suite 104, 10 Turua St, St Heliers, Auckland had been their registered address, up to 15 Feb 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Mangorewa Trust Company Limited (an other) located at Rd 4, Rotorua postcode 3074. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Devcich, Anita Maria (an individual) - located at Rd 4, Rotorua. Businesscheck's data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 285c Whangamoa Drive, Rd 4, Rotorua, 3074 | Registered & physical & service | 15 Feb 2019 |
| 285c Whangamoa Drive, Rd 4, Rotorua, 3074 | Postal & office & delivery | 25 Feb 2020 |
Contact info
64 27482 8064
Phone (Phone)
athena@wnation.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anita Maria Devcich
Rd 4, Rotorua, 3074
Address used since 07 Feb 2019
Rd 4, Rotorua, 3074
Address used since 02 Mar 2010 |
Director | 08 Mar 1996 - current |
Addresses
Principal place of activity
| 285c Whangamoa Drive , Rd 4 , Rotorua , 3074 |
| Previous address | Type | Period |
|---|---|---|
| Suite 104, 10 Turua St, St Heliers, Auckland, 1070 | Registered & physical | 10 Apr 2018 - 15 Feb 2019 |
| 34 White Street, Fenton Park, Rotorua, 3010 | Registered & physical | 10 Mar 2016 - 10 Apr 2018 |
| 2 White Street, Fenton Park, Rotorua, 3010 | Registered & physical | 09 Mar 2010 - 10 Mar 2016 |
| 476 Maungarangi Road, R D 9, Te Puke | Registered | 11 Apr 2000 - 09 Mar 2010 |
| 476 Maungarangi Road, R D 9, Te Puke | Physical | 08 Mar 1996 - 09 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Mangorewa Trust Company Limited Other (Other) |
Rd 4 Rotorua 3074 |
08 Mar 1996 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Devcich, Anita Maria Individual |
Rd 4 Rotorua 3074 |
08 Mar 1996 - current |
Location
Companies nearby
 |
J & K Grocer Limited Suite 104, 10 Turua St |
|
Bexley Clinic Limited 10 Maheke Street |
|
Indian Taste (nz) Limited 3/429 Tamaki Drive |
|
Sm Global International Limited 409 Tamaki Drive |
|
Eden Wines NZ Limited 409 Tamaki Drive |
|
Eden Bistro & Bar Limited 409 Tamaki Drive |