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Prometheus Care & Service Limited

Type: NZ Limited Company (Ltd)
9429041364543
NZBN
5423222
Company Number
Registered
Company Status
Q860950
Industry classification code
Residential Care Service Nec
Industry classification description
Current address
18b Otatara Road
Taradale
Napier 4112
New Zealand
Registered & physical & service address used since 10 Nov 2022

Prometheus Care & Service Limited, a registered company, was launched on 05 Sep 2014. 9429041364543 is the NZ business identifier it was issued. "Residential care service nec" (business classification Q860950) is how the company was classified. The company has been supervised by 2 directors: Ling Yang - an active director whose contract started on 05 Sep 2014,
Reinhard Busch - an inactive director whose contract started on 05 Sep 2014 and was terminated on 26 Mar 2024.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 18B Otatara Road, Taradale, Napier, 4112 (category: registered, physical).
Prometheus Care & Service Limited had been using 56 Lake Terrace, Taupo, Napier as their physical address until 10 Nov 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

56 Lake Terrace, Taupo, Napier, 3330 New Zealand


Previous addresses

Address: 56 Lake Terrace, Taupo, Napier, 3330 New Zealand

Physical & registered address used from 22 Jul 2019 to 10 Nov 2022

Address: 56 Lake Terrace, Taupo, Taupo, 3330 New Zealand

Physical & registered address used from 16 Jul 2019 to 22 Jul 2019

Address: 31 Arthur Hobson Avenue, Pirimai, Napier, 4112 New Zealand

Physical & registered address used from 05 Sep 2014 to 16 Jul 2019

Contact info
64 21 2369098
Phone
stay@greatlakemotel.co.nz
Email
yl_0911@hotmail.com
02 Nov 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Busch, Reinhard Rd 2
Napier
4182
New Zealand
Director Busch, Reinhard Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Yang, Ling Taradale
Napier
4112
New Zealand
Directors

Ling Yang - Director

Appointment date: 05 Sep 2014

Address: Taupo, Taradale, 4112 New Zealand

Address used since 02 Nov 2022

Address: Pirimai, Napier, 4112 New Zealand

Address used since 05 Sep 2014

Address: Pirimai, Napier, 4112 New Zealand

Address used since 04 Jul 2018

Address: Taupo, Taupo, 3330 New Zealand

Address used since 08 Jul 2019


Reinhard Busch - Director (Inactive)

Appointment date: 05 Sep 2014

Termination date: 26 Mar 2024

Address: Rd 2, Napier, 4182 New Zealand

Address used since 02 Nov 2023

Address: Taupo, Taupo, 3330 New Zealand

Address used since 08 Jul 2019

Address: Pirimai, Napier, 4112 New Zealand

Address used since 05 Sep 2014

Address: Pirimai, Napier, 4112 New Zealand

Address used since 01 Jan 2018

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