General information

Athena Capital Investments Limited

Type: NZ Limited Company (Ltd)
9429042542803
New Zealand Business Number
6094950
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
1050
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350
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
Shares Allocation #2 Number of Shares: 350
Shareholder Name Address Period
Gulf Corporate Trustee Limited
Shareholder NZBN: 9429042220633
Entity (NZ Limited Company)
Takapuna
Auckland
0622
30 Aug 2016 - current
Shares Allocation #3 Number of Shares: 350
Shareholder Name Address Period
Haworth, Anthony
Director
Orakei
Auckland
1071
01 Nov 2019 - current

Historic shareholders

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
Location
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