Prometheus Group Limited, a registered company, was incorporated on 12 Sep 2011. 9429030951754 is the New Zealand Business Number it was issued. "Engineering drafting service" (business classification M692345) is how the company is classified. The company has been supervised by 1 director, named Dion Climo - an active director whose contract started on 12 Sep 2011.
Last updated on 07 Mar 2024, our data contains detailed information about 1 address: 17 Mohaka Place, Kelvin Grove, Palmerston North, 4414 (types include: registered, service).
Prometheus Group Limited had been using 2 Graham Place, Westend, Palmerston North as their registered address until 20 Jul 2020.
Previous aliases used by this company, as we managed to find at BizDb, included: from 09 Sep 2011 to 25 Aug 2021 they were called Re Nova Nz Limited.
A single entity controls all company shares (exactly 1000 shares) - Climo, Dion - located at 4414, Kelvin Grove, Palmerston North.
Principal place of activity
93 Campbell Street, Palmerston North, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: 2 Graham Place, Westend, Palmerston North, 4412 New Zealand
Registered & physical address used from 07 Oct 2019 to 20 Jul 2020
Address #2: 11 Lewis Place, Awapuni, Palmerston North, 4412 New Zealand
Registered & physical address used from 23 Jan 2018 to 07 Oct 2019
Address #3: 14 Brooklyn Heights Drive, Kelvin Grove, Palmerston North, 4414 New Zealand
Registered & physical address used from 25 Aug 2015 to 23 Jan 2018
Address #4: To Be Confirmed, Refer To Email Address, Palmerston North, 4410 New Zealand
Physical & registered address used from 12 Sep 2011 to 25 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Climo, Dion |
Kelvin Grove Palmerston North 4414 New Zealand |
12 Sep 2011 - |
Dion Climo - Director
Appointment date: 12 Sep 2011
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 13 Oct 2023
Address: 93 Campbell Street, Palmerston North, 4410 New Zealand
Address used since 29 Jan 2021
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 15 Aug 2015
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 12 Jan 2018
Address: West End, Palmerston North, 4412 New Zealand
Address used since 08 Oct 2019
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