Promethean Concepts Limited, a registered company, was launched on 26 Aug 2003. 9429035807117 is the NZBN it was issued. The company has been managed by 2 directors: Michael Matteucci - an active director whose contract began on 26 Aug 2003,
Cynthia Brook Matteucci - an inactive director whose contract began on 26 Aug 2003 and was terminated on 28 Jul 2011.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1/2 Kings Road, Panmure, Auckland, 1072 (type: registered, physical).
Promethean Concepts Limited had been using 2 Kings Road, Panmure, Auckland as their registered address up until 23 Oct 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%).
Previous address
Address: 2 Kings Road, Panmure, Auckland New Zealand
Registered & physical address used from 26 Aug 2003 to 23 Oct 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Matteucci, Michael |
Rd 4 Whangarei 0174 New Zealand |
26 Aug 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | St John, Victoria Jane |
Rd 4 Whangarei 0174 New Zealand |
16 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matteucci, Cynthia Brook |
Pakuranga Auckland New Zealand |
26 Aug 2003 - 01 Aug 2011 |
Michael Matteucci - Director
Appointment date: 26 Aug 2003
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 18 Nov 2014
Cynthia Brook Matteucci - Director (Inactive)
Appointment date: 26 Aug 2003
Termination date: 28 Jul 2011
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 09 May 2010
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