Prometheus Group Limited, a registered company, was incorporated on 12 Sep 2011. 9429030951754 is the New Zealand Business Number it was issued. "Engineering drafting service - design and drafting" (business classification M692345) is how the company is classified. The company has been supervised by 1 director, named Dion Climo - an active director whose contract started on 12 Sep 2011.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 17 Mohaka Place, Kelvin Grove, Palmerston North, 4414 (types include: registered, service).
Prometheus Group Limited had been using 2 Graham Place, Westend, Palmerston North as their registered address until 20 Jul 2020.
Previous aliases used by this company, as we managed to find at BizDb, included: from 09 Sep 2011 to 25 Aug 2021 they were called Re Nova Nz Limited.
A single entity controls all company shares (exactly 1000 shares) - Climo, Dion - located at 4414, Kelvin Grove, Palmerston North.
Principal place of activity
93 Campbell Street, Palmerston North, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: 2 Graham Place, Westend, Palmerston North, 4412 New Zealand
Registered & physical address used from 07 Oct 2019 to 20 Jul 2020
Address #2: 11 Lewis Place, Awapuni, Palmerston North, 4412 New Zealand
Registered & physical address used from 23 Jan 2018 to 07 Oct 2019
Address #3: 14 Brooklyn Heights Drive, Kelvin Grove, Palmerston North, 4414 New Zealand
Registered & physical address used from 25 Aug 2015 to 23 Jan 2018
Address #4: To Be Confirmed, Refer To Email Address, Palmerston North, 4410 New Zealand
Physical & registered address used from 12 Sep 2011 to 25 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Climo, Dion |
Kelvin Grove Palmerston North 4414 New Zealand |
12 Sep 2011 - |
Dion Climo - Director
Appointment date: 12 Sep 2011
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 13 Oct 2023
Address: 93 Campbell Street, Palmerston North, 4410 New Zealand
Address used since 29 Jan 2021
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 15 Aug 2015
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 12 Jan 2018
Address: West End, Palmerston North, 4412 New Zealand
Address used since 08 Oct 2019
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