Athena Capital Investments Limited was incorporated on 30 Aug 2016 and issued a New Zealand Business Number of 9429042542803. The registered LTD company has been supervised by 3 directors: Craig Irving Alexander - an active director whose contract began on 30 Aug 2016,
Kearns Anthony Bezar - an active director whose contract began on 30 Aug 2016,
Anthony Haworth - an active director whose contract began on 03 Sep 2019.
As stated in our data (last updated on 10 Apr 2024), this company registered 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service).
Up until 19 Dec 2023, Athena Capital Investments Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address.
BizDb found past names used by this company: from 29 Aug 2016 to 29 Aug 2018 they were called Ba Capital Limited.
A total of 1050 shares are allocated to 3 groups (4 shareholders in total). In the first group, 350 shares are held by 2 entities, namely:
Bezar, Kearns Anthony (a director) located at Gulf Harbour, Whangaparaoa postcode 0930,
Krabkoh Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 350 shares) and includes
Gulf Corporate Trustee Limited - located at Takapuna, Auckland.
The 3rd share allotment (350 shares, 33.33%) belongs to 1 entity, namely:
Haworth, Anthony, located at Orakei, Auckland (a director). Athena Capital Investments Limited has been categorised as "Finance company operation" (business classification K623010).
Previous addresses
Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & service address used from 25 Oct 2023 to 19 Dec 2023
Address #2: Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Aug 2016 to 25 Jan 2018
Basic Financial info
Total number of Shares: 1050
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 350 | |||
Director | Bezar, Kearns Anthony |
Gulf Harbour Whangaparaoa 0930 New Zealand |
30 Aug 2016 - |
Entity (NZ Limited Company) | Krabkoh Trustee Limited Shareholder NZBN: 9429047717909 |
Takapuna Auckland 0622 New Zealand |
26 Feb 2020 - |
Shares Allocation #2 Number of Shares: 350 | |||
Entity (NZ Limited Company) | Gulf Corporate Trustee Limited Shareholder NZBN: 9429042220633 |
Takapuna Auckland 0622 New Zealand |
30 Aug 2016 - |
Shares Allocation #3 Number of Shares: 350 | |||
Director | Haworth, Anthony |
Orakei Auckland 1071 New Zealand |
01 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ad Law Trustees (no.3) Limited Shareholder NZBN: 9429034337882 Company Number: 1759365 |
55-65 Shortland Street Auckland 1010 New Zealand |
30 Aug 2016 - 26 Feb 2020 |
Entity | Ad Law Trustees (no.3) Limited Shareholder NZBN: 9429034337882 Company Number: 1759365 |
55-65 Shortland Street Auckland 1010 New Zealand |
30 Aug 2016 - 26 Feb 2020 |
Entity | Ad Law Trustees (no.3) Limited Shareholder NZBN: 9429034337882 Company Number: 1759365 |
55-65 Shortland Street Auckland 1010 New Zealand |
30 Aug 2016 - 26 Feb 2020 |
Craig Irving Alexander - Director
Appointment date: 30 Aug 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Aug 2016
Kearns Anthony Bezar - Director
Appointment date: 30 Aug 2016
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 30 Aug 2016
Anthony Haworth - Director
Appointment date: 03 Sep 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Sep 2019
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