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Prometrius Limited

Type: NZ Limited Company (Ltd)
9429037123680
NZBN
1079804
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
74 Ranfurly Road
Epsom
Auckland 1023
New Zealand
Registered address used since 27 Mar 2001
74 Ranfurly Road
Epsom
Auckland 1023
New Zealand
Physical & service address used since 07 May 2001

Prometrius Limited, a registered company, was registered on 28 Sep 2000. 9429037123680 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company has been categorised. This company has been managed by 2 directors: Nicholas Joseph Burke - an active director whose contract started on 28 Sep 2000,
Margaret Anne Hood - an active director whose contract started on 10 Feb 2011.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 74 Ranfurly Road, Epsom, Auckland, 1023 (type: office, physical).
Prometrius Limited had been using 22 Stanmore Road, Grey Lynn, Auckland 1002 as their physical address up until 07 May 2001.
One entity owns all company shares (exactly 1000 shares) - Burke, Nicholas Joseph - located at 1023, Epsom, Auckland.

Addresses

Principal place of activity

74 Ranfurly Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 22 Stanmore Road, Grey Lynn, Auckland 1002

Physical address used from 07 May 2001 to 07 May 2001

Address #2: 22 Stanmore Road, Grey Lynn, Auckland 1002

Registered address used from 27 Mar 2001 to 27 Mar 2001

Contact info
64 9 6300497
09 Apr 2018 Phone
nick.burke@prometrius.co.nz
09 Apr 2018 Email
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 Number of Shares: 1000
Individual Burke, Nicholas Joseph Epsom
Auckland
Directors

Nicholas Joseph Burke - Director

Appointment date: 28 Sep 2000

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Sep 2000


Margaret Anne Hood - Director

Appointment date: 10 Feb 2011

Address: Epsom, Auckland, 1023 New Zealand

Address used since 10 Feb 2011

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