Pantheon Enterprises Limited was registered on 30 Jul 2007 and issued an NZ business number of 9429033212647. The registered LTD company has been supervised by 2 directors: Michael Robert Galbraith - an active director whose contract started on 30 Jul 2007,
Christine Wendy Coste - an active director whose contract started on 30 Jul 2007.
As stated in BizDb's database (last updated on 13 Mar 2024), this company uses 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: registered, physical).
Up until 31 Aug 2010, Pantheon Enterprises Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Coste, Christine Wendy (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Galbraith, Michael Robert - located at Te Atatu Peninsula, Auckland.
Previous addresses
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Physical & registered address used from 26 Aug 2009 to 31 Aug 2010
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Registered address used from 30 Sep 2008 to 30 Sep 2008
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Physical address used from 30 Sep 2008 to 26 Aug 2009
Address: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland
Physical & registered address used from 30 Jul 2007 to 30 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Coste, Christine Wendy |
Te Atatu Peninsula Auckland 0610 New Zealand |
30 Jul 2007 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Galbraith, Michael Robert |
Te Atatu Peninsula Auckland 0610 New Zealand |
30 Jul 2007 - |
Michael Robert Galbraith - Director
Appointment date: 30 Jul 2007
Address: Te Atatu, Peninsula, Auckland, 0610 New Zealand
Address used since 26 Aug 2008
Christine Wendy Coste - Director
Appointment date: 30 Jul 2007
Address: Te Atatu, Peninsula, Auckland, 0610 New Zealand
Address used since 26 Aug 2008
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