General information
Pantheon Investments Limited
Type: NZ Limited Company (Ltd)9429038823473
New Zealand Business Number
595450
Company Number
Registered
Company Status
Pantheon Investments Limited (issued an NZ business number of 9429038823473) was started on 11 Mar 1994. 2 addresses are currently in use by the company: 16 Grafton Road, Roseneath, Wellington, 6011 (type: registered, physical). 16 Grafton Road, Roseneath, Wellington had been their registered address, up to 24 Apr 2014. 101000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 101000 shares (100 per cent of shares), namely:
Pantheon Nominees Limited (an entity) located at Roseneath, Wellington postcode 6011. The Businesscheck data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Grafton Road, Roseneath, Wellington, 6011 | Registered & physical & service | 24 Apr 2014 |
Contact info
64 21707 086
Phone (Phone)
ADMIN@PANTHEON.CO.NZ
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Francis Seed
Roseneath, Wellington, 6011
Address used since 06 Oct 2009 |
Director | 11 Mar 1994 - current |
Addresses
Principal place of activity
| 16 Grafton Road , Roseneath , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 16 Grafton Road, Roseneath, Wellington | Registered | 08 Jan 1996 - 24 Apr 2014 |
| 16 Grafton Road, Roseneath, Wellington | Physical | 18 Dec 1995 - 24 Apr 2014 |
Financial Data
Financial info
101000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 101000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pantheon Nominees Limited Shareholder NZBN: 9429038824616 Entity (NZ Limited Company) |
Roseneath Wellington 6011 |
27 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pantheon Nominees Limited Shareholder NZBN: 9429038824616 Company Number: 595379 Entity |
16 Sep 2015 - 27 Sep 2017 | |
|
Pantheon Nominees Limited Shareholder NZBN: 9429038824616 Company Number: 595379 Entity |
15 Nov 2005 - 16 Sep 2015 | |
|
Pantheon Nominees Limited Shareholder NZBN: 9429039821454 Company Number: 280074 Entity |
11 Mar 1994 - 15 Nov 2005 | |
|
Pantheon Nominees Limited Shareholder NZBN: 9429039821454 Company Number: 280074 Entity |
11 Mar 1994 - 15 Nov 2005 | |
|
Pantheon Nominees Limited Shareholder NZBN: 9429038824616 Company Number: 595379 Entity |
15 Nov 2005 - 16 Sep 2015 | |
|
Pantheon Nominees Limited Shareholder NZBN: 9429038824616 Company Number: 595379 Entity |
16 Sep 2015 - 27 Sep 2017 |
Location
Companies nearby
 |
Pantheon Limited 16 Grafton Road |
|
Pantheon Nominees Limited 16 Grafton Road |
|
Fenn Lanes Consultants Limited 12 Grafton Road |
|
Hot House Management Limited 11 Grafton Road |
|
Selvatec Investments Nominee Limited 3 The Crescent |
|
Painting In Ovation Limited 17 Carlton Gore Road |