Pantel Limited was registered on 04 Dec 1991 and issued a New Zealand Business Number of 9429039032744. The registered LTD company has been run by 4 directors: Joanne Marie Mckay - an active director whose contract started on 23 Apr 1992,
Marie Ann Robertson - an inactive director whose contract started on 23 Apr 1992 and was terminated on 10 Jul 2000,
Graeme Vranjes - an inactive director whose contract started on 03 Dec 1991 and was terminated on 23 Apr 1992,
John Rogers - an inactive director whose contract started on 03 Dec 1991 and was terminated on 23 Apr 1992.
According to BizDb's data (last updated on 19 Mar 2024), the company filed 1 address: 137 Nelson Crescent, Napier South, Napier, 4110 (type: registered, physical).
Until 16 Jun 2022, Pantel Limited had been using 137 Nelson Crescent,, Napier South, Napier as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Mckay, Joanne Marie (an individual) located at Napier South, Hawkes Bay postcode 4110. Pantel Limited was categorised as "Executive search service" (business classification N721140).
Principal place of activity
23 Telford Avenue, Mount Eden, Auckland, 1041 New Zealand
Previous addresses
Address: 137 Nelson Crescent,, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 15 Jun 2022 to 16 Jun 2022
Address: 23 Telford Avenue, Mt Eden, Auckland, 1041 New Zealand
Registered address used from 27 Jun 2001 to 27 Jun 2001
Address: -
Physical address used from 14 Aug 1998 to 14 Aug 1998
Address: 23 Telford Avenue, Mt Eden New Zealand
Physical address used from 14 Aug 1998 to 15 Jun 2022
Address: C/- Apple Burns & Mccurrach, Level 5, Union House, 32 Quay Street, Auckland
Registered address used from 14 Aug 1998 to 27 Jun 2001
Address: 2/9 Hororata Road, Takapuna, Auckland
Registered address used from 15 Jun 1997 to 14 Aug 1998
Address: 15 Rushden Terrace, Red Beach
Registered address used from 17 Jan 1994 to 15 Jun 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mckay, Joanne Marie |
Napier South Hawkes Bay 4110 New Zealand |
04 Dec 1991 - |
Joanne Marie Mckay - Director
Appointment date: 23 Apr 1992
Address: Napier South, Hawkes Bay, 4110 New Zealand
Address used since 02 Jun 2023
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 07 Jun 2016
Marie Ann Robertson - Director (Inactive)
Appointment date: 23 Apr 1992
Termination date: 10 Jul 2000
Address: Birkenhead, Auckland,
Address used since 23 Apr 1992
Graeme Vranjes - Director (Inactive)
Appointment date: 03 Dec 1991
Termination date: 23 Apr 1992
Address: Red Beach,
Address used since 03 Dec 1991
John Rogers - Director (Inactive)
Appointment date: 03 Dec 1991
Termination date: 23 Apr 1992
Address: Red Beach,
Address used since 03 Dec 1991
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