General information
Athena Products Limited
Type: NZ Limited Company (Ltd)9429033881607
New Zealand Business Number
1863386
Company Number
Registered
Company Status
Athena Products Limited (issued a business number of 9429033881607) was started on 12 Sep 2006. 2 addresses are currently in use by the company: 54-58 Hillside Road, Glenfield, Auckland (type: physical, registered). Athena Products Limited used other aliases, namely: Clearlite (No 2) Limited from 12 Sep 2006 to 05 Oct 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Opr Limited (an entity) located at Glenfield, Auckland. Businesscheck's data was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 54-58 Hillside Road, Glenfield, Auckland | Physical & registered & service | 12 Sep 2006 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Pelham Garland
Freemans Bay, Auckland, 1011
Address used since 25 Jun 2018
Palm Beach, Waiheke Island, 1081
Address used since 08 Feb 2017 |
Director | 17 Oct 2016 - current |
|
James Andrew Bedogni
Barwon Heads, Victoria, 3227
Address used since 23 Oct 2018 |
Director | 23 Oct 2018 - current |
|
John Clinton Bedogni
Mellons Bay, Auckland, 2014
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - 23 Oct 2018 |
|
Derek Clifford Evennett
Milford, Auckland, 0620
Address used since 12 Sep 2006 |
Director | 12 Sep 2006 - 17 Oct 2016 |
|
Gordon Eglesfield Wylde
Castor Bay, Auckland, 0622
Address used since 16 Oct 2015 |
Director | 12 Sep 2006 - 17 Oct 2016 |
|
John William Morgan
Mairangi Bay, Auckland,
Address used since 12 Sep 2006 |
Director | 12 Sep 2006 - 26 May 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Opr Limited Shareholder NZBN: 9429038152573 Entity (NZ Limited Company) |
Glenfield Auckland |
12 Sep 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Opr Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 843900 |
| Country of origin | NZ |
| Address |
54-58 Hillside Road Glenfield Auckland |
Location
Companies nearby
 |
Clearlite Limited 54-58 Hillside Road |
|
Opr Limited 54-58 Hillside Road |
|
Master Motors Management Limited 53b Hillside Rd |
|
Regatta Properties Limited 59 Hillside Road |
|
Wassp Limited 46 Hillside Road |
|
Furuno NZ Limited 46 Hillside Road |