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.
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
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 Number of Shares: 1000 | |||
Individual | Burke, Nicholas Joseph |
Epsom Auckland |
28 Sep 2000 - |
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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