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Prometheus Group Limited

Type: NZ Limited Company (Ltd)
9429030951754
NZBN
3545831
Company Number
Registered
Company Status
M692345
Industry classification code
Engineering Drafting Service
Industry classification description
C191275
Industry classification code
Rigid And Semi-rigid Polymer Product Mfg Nec
Industry classification description
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
93 Campbell Street
Palmerston North
Palmerston North 4410
New Zealand
Physical & service & registered address used since 20 Jul 2020
17 Mohaka Place
Kelvin Grove
Palmerston North 4414
New Zealand
Registered & service address used since 24 Oct 2023

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.

Addresses

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

Contact info
64 27 2640813
Phone
support@renova.co.nz
Email
dion@prometheusprototyping.co.nz
Email
No website
Website
renova.co.nz
Website
http://www.prometheusprototyping.co.nz/
25 Aug 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Climo, Dion Kelvin Grove
Palmerston North
4414
New Zealand
Directors

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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