General information
Athena & Liana Limited
Type: NZ Limited Company (Ltd)9429042540694
New Zealand Business Number
6094974
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Athena & Liana Limited (issued an NZ business identifier of 9429042540694) was registered on 29 Aug 2016. 3 addresses are currently in use by the company: Level 1, Westgate Chambers Maki Street, Westgate, Auckland, 0814 (type: registered, physical). 19B Fairlea Road, Te Atatu South, Auckland had been their registered address, up until 15 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Yang, Lan (a director) located at Te Atatu South, Auckland postcode 0610. Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westgate Chambers Maki Street, Westgate, Auckland, 0814 | Office | 21 Apr 2020 |
| Level 1, Westgate Chambers Maki Street, Westgate, Auckland, 0814 | Registered & physical & service | 15 Apr 2021 |
Contact info
64 21 315221
Phone (Phone)
Lan.Yang@outlook.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lan Yang
Te Atatu South, Auckland, 0610
Address used since 19 Jan 2017 |
Director | 29 Aug 2016 - current |
Addresses
Principal place of activity
| Level 1, Westgate Chambers Maki Street , Westgate , Auckland , 0814 |
| Previous address | Type | Period |
|---|---|---|
| 19b Fairlea Road, Te Atatu South, Auckland, 0610 | Registered & physical | 30 Apr 2020 - 15 Apr 2021 |
| Level 1, Westgate Chambers Maki Street, Westgate, Auckland, 0814 | Registered & physical | 03 May 2019 - 30 Apr 2020 |
| 19b Fairlea Road, Te Atatu South, Auckland, 0610 | Registered & physical | 14 Nov 2018 - 03 May 2019 |
| Level 1, Westgate Chambers, Maki Street, Westgate, Auckland, 0614 | Physical & registered | 29 Aug 2016 - 14 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Lan Director |
Te Atatu South Auckland 0610 |
29 Aug 2016 - current |
Location
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