Prometheus Limited, a registered company, was launched on 07 Apr 2017. 9429046067913 is the NZBN it was issued. "Specialised food retailing nec" (business classification G412950) is how the company is classified. The company has been managed by 1 director, named Daniel Mcguinness - an active director whose contract began on 07 Apr 2017.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 19 Routley Drive, Glen Eden, Auckland, 0602 (type: registered, physical).
Prometheus Limited had been using 11B Puriri Avenue, Greenlane, Auckland as their registered address up until 27 Apr 2022.
Previous aliases used by the company, as we established at BizDb, included: from 07 Apr 2017 to 26 Apr 2018 they were called Prometheus Foods Limited.
A single entity controls all company shares (exactly 1000 shares) - Mcguinness, Daniel - located at 0602, Glen Eden, Auckland.
Previous addresses
Address: 11b Puriri Avenue, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 02 May 2019 to 27 Apr 2022
Address: 4 Home Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 01 May 2018 to 02 May 2019
Address: 3 Calgary Street, Sandringham, Auckland, 1041 New Zealand
Physical & registered address used from 07 Apr 2017 to 01 May 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Mcguinness, Daniel |
Glen Eden Auckland 0602 New Zealand |
07 Apr 2017 - |
Daniel Mcguinness - Director
Appointment date: 07 Apr 2017
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Aug 2022
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 07 Apr 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 23 Apr 2019
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