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Promethean Concepts Limited

Type: NZ Limited Company (Ltd)
9429035807117
NZBN
1381284
Company Number
Registered
Company Status
Current address
Level 1/2 Kings Road
Panmure
Auckland 1072
New Zealand
Registered & physical & service address used since 23 Oct 2020

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%).

Addresses

Previous address

Address: 2 Kings Road, Panmure, Auckland New Zealand

Registered & physical address used from 26 Aug 2003 to 23 Oct 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Matteucci, Michael Rd 4
Whangarei
0174
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual St John, Victoria Jane Rd 4
Whangarei
0174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matteucci, Cynthia Brook Pakuranga
Auckland

New Zealand
Directors

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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