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Pantheon Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033212647
NZBN
1971508
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 31 Aug 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Coste, Christine Wendy Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Galbraith, Michael Robert Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

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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