Athina Academic Management Solutions Limited (issued an NZ business identifier of 9429039979520) was incorporated on 17 Feb 1984. 4 addresses are currently in use by the company: 1 Huke Lane, Takanini, Takanini, 2112 (type: office, delivery). 1 Huke Lane, Epsom, Auckland had been their physical address, up until 01 Apr 2019. Athina Academic Management Solutions Limited used other names, namely: Aquitaine Marketing Services Limited from 27 Nov 1985 to 17 Sep 2015, Leo Hitchcock and Associates Limited (17 Feb 1984 to 27 Nov 1985). 30000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 15125 shares (50.42% of shares), namely:
Huynh, Giang Thuy Kieu (an individual) located at Takanini, Takanini postcode 2112. When considering the second group, a total of 1 shareholder holds 49.58% of all shares (14875 shares); it includes
Hitchcock, Leo Wilfred (an individual) - located at Takanini, Takanini. Our database was last updated on 19 Feb 2024.
Current address | Type | Used since |
---|---|---|
1 Huke Lane, Takanini, Takanini, 2112 | Registered | 13 Nov 2018 |
1 Huke Lane, Takanini, Takanini, 2112 | Physical & service | 01 Apr 2019 |
1 Huke Lane, Takanini, Takanini, 2112 | Office & delivery | 06 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Leo Wilfred Hitchcock
Takanini, Takanini, 2112
Address used since 06 Jun 2019
Epsom, Auckland, 2112
Address used since 22 Mar 2019
Epsom, Auckland, 1023
Address used since 10 Jun 2015 |
Director | 16 Mar 1992 - current |
Giang Thuy Kieu Huynh
Takanini, Takanini, 2112
Address used since 22 Mar 2019
Epsom, Auckland, 1023
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - current |
Prerna Sinha
Auckland, 1010
Address used since 02 Jul 2013 |
Director | 11 Jun 2010 - 16 Sep 2015 |
Catherine Mary Hitchcock
Auckland Central,
Address used since 01 Jul 2008 |
Director | 16 Mar 1992 - 12 Jun 2010 |
A-27 Selwyn Road , Epsom , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
1 Huke Lane, Epsom, Auckland, 2112 | Physical | 28 Mar 2019 - 01 Apr 2019 |
A-27 Selwyn Rd, Epsom, Auckland, 1023 | Registered | 18 Jun 2015 - 13 Nov 2018 |
A-27 Selwyn Rd, Epsom, Auckland, 1023 | Physical | 18 Jun 2015 - 28 Mar 2019 |
1h/9 Charlotte St, Eden Terrace, Auckland, 1021 | Registered | 30 Jun 2014 - 18 Jun 2015 |
1/123 Owens Rd, Epsom, Auckland, 1023 | Registered | 10 Jul 2013 - 30 Jun 2014 |
1/123 Owens Rd, Epsom, Auckland, 1023 | Physical | 10 Jul 2013 - 18 Jun 2015 |
6 Carlyle Crescent, Blenheim, 7240 | Physical | 10 Jul 2012 - 10 Jul 2013 |
6 Carlyle Crescent, Blenheim, 7240 | Registered | 27 Mar 2012 - 10 Jul 2013 |
1 Milford Rd, Milford, Auckland | Registered | 06 Aug 2004 - 27 Mar 2012 |
1 Milford Rd, Milford, Auckland | Physical | 06 Aug 2004 - 10 Jul 2012 |
130 Main Highway, Ellerslie, Auckland | Physical & registered | 01 Jul 1997 - 06 Aug 2004 |
Shareholder Name | Address | Period |
---|---|---|
Huynh, Giang Thuy Kieu Individual |
Takanini Takanini 2112 |
16 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Hitchcock, Leo Wilfred Individual |
Takanini Takanini 2112 |
12 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Hitchcock, Justine Individual |
Te Aro Wellington |
17 Feb 1984 - 20 Jul 2008 |
Hitchcock, Leo Wilfred Individual |
Auckland Central |
17 Feb 1984 - 20 Jul 2008 |
To, Tien Nguyen Thanh Individual |
Phu My Ward, Distr. 7 Ho Chi Minh City 70000 |
17 Sep 2015 - 30 Jan 2020 |
Hitchcock, Kylie Individual |
Albany Auckland |
17 Feb 1984 - 20 Jul 2008 |
Sinha, Prerna Individual |
Auckland Central Auckland 1010 |
12 Jun 2010 - 16 Sep 2015 |
Hitchcock, Catherine Mary Individual |
Auckland Central |
17 Feb 1984 - 20 Jul 2008 |
Sandy's Furniture Company Limited 152 The Drive |
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Synergy International Trading Company Limited Selwyn Road |
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Winway Limited 34a Selwyn Road |
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Hc Akl Investment Limited 22 Selwyn Road |
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L And H Family Trustee Limited 22 Selwyn Road |
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Fennxi International Trading Limited 142 The Drive |