Athena Capital Investments Limited (issued an NZ business number of 9429042542803) was incorporated on 30 Aug 2016. 4 addresses are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 101 Wairau Road, Wairau Valley, Auckland had been their registered address, until 19 Dec 2023. Athena Capital Investments Limited used other aliases, namely: Ba Capital Limited from 29 Aug 2016 to 29 Aug 2018. 1050 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 350 shares (33.33 per cent of shares), namely:
Bezar, Kearns Anthony (a director) located at Gulf Harbour, Whangaparaoa postcode 0930,
Krabkoh Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 350 shares); it includes
Gulf Corporate Trustee Limited (an entity) - located at Takapuna, Auckland. Next there is the next group of shareholders, share allocation (350 shares, 33.33%) belongs to 1 entity, namely:
Haworth, Anthony, located at Orakei, Auckland (a director). "Finance company operation" (ANZSIC K623010) is the category the Australian Bureau of Statistics issued Athena Capital Investments Limited. Our data was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical & registered & service | 25 Jan 2018 |
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 19 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Craig Irving Alexander
Mount Eden, Auckland, 1024
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - current |
Kearns Anthony Bezar
Gulf Harbour, Whangaparaoa, 0930
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - current |
Anthony Haworth
Orakei, Auckland, 1071
Address used since 03 Sep 2019 |
Director | 03 Sep 2019 - current |
Previous address | Type | Period |
---|---|---|
101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 25 Oct 2023 - 19 Dec 2023 |
Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 | Physical & registered | 30 Aug 2016 - 25 Jan 2018 |
Shareholder Name | Address | Period |
---|---|---|
Bezar, Kearns Anthony Director |
Gulf Harbour Whangaparaoa 0930 |
30 Aug 2016 - current |
Krabkoh Trustee Limited Shareholder NZBN: 9429047717909 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
26 Feb 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Gulf Corporate Trustee Limited Shareholder NZBN: 9429042220633 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
30 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Haworth, Anthony Director |
Orakei Auckland 1071 |
01 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Ad Law Trustees (no.3) Limited Shareholder NZBN: 9429034337882 Company Number: 1759365 Entity |
55-65 Shortland Street Auckland 1010 |
30 Aug 2016 - 26 Feb 2020 |
Ad Law Trustees (no.3) Limited Shareholder NZBN: 9429034337882 Company Number: 1759365 Entity |
55-65 Shortland Street Auckland 1010 |
30 Aug 2016 - 26 Feb 2020 |
Ad Law Trustees (no.3) Limited Shareholder NZBN: 9429034337882 Company Number: 1759365 Entity |
55-65 Shortland Street Auckland 1010 |
30 Aug 2016 - 26 Feb 2020 |
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