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General information

Athina Academic Management Solutions Limited

Type: NZ Limited Company (Ltd)
9429039979520
New Zealand Business Number
232176
Company Number
Registered
Company Status

Athina Academic Management Solutions Limited (issued an NZ business identifier of 9429039979520) was incorporated on 17 Feb 1984. 4 addresses are currently in use by the company: 1 Huke Lane, Takanini, Takanini, 2112 (type: office, delivery). 1 Huke Lane, Epsom, Auckland had been their physical address, up until 01 Apr 2019. Athina Academic Management Solutions Limited used other names, namely: Aquitaine Marketing Services Limited from 27 Nov 1985 to 17 Sep 2015, Leo Hitchcock and Associates Limited (17 Feb 1984 to 27 Nov 1985). 30000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 15125 shares (50.42% of shares), namely:
Huynh, Giang Thuy Kieu (an individual) located at Takanini, Takanini postcode 2112. When considering the second group, a total of 1 shareholder holds 49.58% of all shares (14875 shares); it includes
Hitchcock, Leo Wilfred (an individual) - located at Takanini, Takanini. Our database was last updated on 05 May 2025.

Current address Type Used since
1 Huke Lane, Takanini, Takanini, 2112 Registered 13 Nov 2018
1 Huke Lane, Takanini, Takanini, 2112 Physical & service 01 Apr 2019
1 Huke Lane, Takanini, Takanini, 2112 Office & delivery 06 Jun 2019
Last updated:
Contact info
64 21 802915
Phone (Phone)
leohitc@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.athina.co.nz
Website
Directors
Name and Address Role Period
Leo Wilfred Hitchcock
Takanini, Takanini, 2112
Address used since 06 Jun 2019
Epsom, Auckland, 2112
Address used since 22 Mar 2019
Epsom, Auckland, 1023
Address used since 10 Jun 2015
Director 16 Mar 1992 - current
Giang Thuy Kieu Huynh
Takanini, Takanini, 2112
Address used since 22 Mar 2019
Epsom, Auckland, 1023
Address used since 16 Sep 2015
Director 16 Sep 2015 - current
Prerna Sinha
Auckland, 1010
Address used since 02 Jul 2013
Director 11 Jun 2010 - 16 Sep 2015
Catherine Mary Hitchcock
Auckland Central,
Address used since 01 Jul 2008
Director 16 Mar 1992 - 12 Jun 2010
Addresses
Principal place of activity
A-27 Selwyn Road , Epsom , Auckland , 1023
Previous address Type Period
1 Huke Lane, Epsom, Auckland, 2112 Physical 28 Mar 2019 - 01 Apr 2019
A-27 Selwyn Rd, Epsom, Auckland, 1023 Registered 18 Jun 2015 - 13 Nov 2018
A-27 Selwyn Rd, Epsom, Auckland, 1023 Physical 18 Jun 2015 - 28 Mar 2019
1h/9 Charlotte St, Eden Terrace, Auckland, 1021 Registered 30 Jun 2014 - 18 Jun 2015
1/123 Owens Rd, Epsom, Auckland, 1023 Registered 10 Jul 2013 - 30 Jun 2014
1/123 Owens Rd, Epsom, Auckland, 1023 Physical 10 Jul 2013 - 18 Jun 2015
6 Carlyle Crescent, Blenheim, 7240 Physical 10 Jul 2012 - 10 Jul 2013
6 Carlyle Crescent, Blenheim, 7240 Registered 27 Mar 2012 - 10 Jul 2013
1 Milford Rd, Milford, Auckland Registered 06 Aug 2004 - 27 Mar 2012
1 Milford Rd, Milford, Auckland Physical 06 Aug 2004 - 10 Jul 2012
130 Main Highway, Ellerslie, Auckland Physical & registered 01 Jul 1997 - 06 Aug 2004
Financial Data
Financial info
30000
Total number of Shares
June
Annual return filing month
16 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15125
Shareholder Name Address Period
Huynh, Giang Thuy Kieu
Individual 		Takanini
Takanini
2112 		16 Sep 2015 - current
Shares Allocation #2 Number of Shares: 14875
Shareholder Name Address Period
Hitchcock, Leo Wilfred
Individual 		Takanini
Takanini
2112 		12 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Hitchcock, Justine
Individual 		Te Aro
Wellington
 17 Feb 1984 - 20 Jul 2008
Hitchcock, Leo Wilfred
Individual 		Auckland Central
 17 Feb 1984 - 20 Jul 2008
To, Tien Nguyen Thanh
Individual 		Phu My Ward, Distr. 7
Ho Chi Minh City
70000 		17 Sep 2015 - 30 Jan 2020
Hitchcock, Kylie
Individual 		Albany
Auckland
 17 Feb 1984 - 20 Jul 2008
Sinha, Prerna
Individual 		Auckland Central
Auckland
1010 		12 Jun 2010 - 16 Sep 2015
Hitchcock, Catherine Mary
Individual 		Auckland Central
 17 Feb 1984 - 20 Jul 2008
Location
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