Prometheus Care & Service Limited, a registered company, was launched on 05 Sep 2014. 9429041364543 is the NZ business identifier it was issued. "Residential care service nec" (business classification Q860950) is how the company was classified. The company has been supervised by 2 directors: Ling Yang - an active director whose contract started on 05 Sep 2014,
Reinhard Busch - an inactive director whose contract started on 05 Sep 2014 and was terminated on 26 Mar 2024.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 18B Otatara Road, Taradale, Napier, 4112 (category: registered, physical).
Prometheus Care & Service Limited had been using 56 Lake Terrace, Taupo, Napier as their physical address until 10 Nov 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
56 Lake Terrace, Taupo, Napier, 3330 New Zealand
Previous addresses
Address: 56 Lake Terrace, Taupo, Napier, 3330 New Zealand
Physical & registered address used from 22 Jul 2019 to 10 Nov 2022
Address: 56 Lake Terrace, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 16 Jul 2019 to 22 Jul 2019
Address: 31 Arthur Hobson Avenue, Pirimai, Napier, 4112 New Zealand
Physical & registered address used from 05 Sep 2014 to 16 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Busch, Reinhard |
Rd 2 Napier 4182 New Zealand |
05 Sep 2014 - |
Director | Busch, Reinhard |
Rd 2 Napier 4182 New Zealand |
05 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Yang, Ling |
Taradale Napier 4112 New Zealand |
05 Sep 2014 - |
Ling Yang - Director
Appointment date: 05 Sep 2014
Address: Taupo, Taradale, 4112 New Zealand
Address used since 02 Nov 2022
Address: Pirimai, Napier, 4112 New Zealand
Address used since 05 Sep 2014
Address: Pirimai, Napier, 4112 New Zealand
Address used since 04 Jul 2018
Address: Taupo, Taupo, 3330 New Zealand
Address used since 08 Jul 2019
Reinhard Busch - Director (Inactive)
Appointment date: 05 Sep 2014
Termination date: 26 Mar 2024
Address: Rd 2, Napier, 4182 New Zealand
Address used since 02 Nov 2023
Address: Taupo, Taupo, 3330 New Zealand
Address used since 08 Jul 2019
Address: Pirimai, Napier, 4112 New Zealand
Address used since 05 Sep 2014
Address: Pirimai, Napier, 4112 New Zealand
Address used since 01 Jan 2018
T & A Builders Limited
60 Bill Hercock St
Pirimai Holdings Limited
71 Bill Hercock Street
D&f Lowe Limited
74 Bill Hercock Street
Pirimai Residents Association Incorporated
29 Clarence Cox Crescent
Greenstone Estate Limited
86 Bill Hercock Street
Vinovate Limited
86 Bill Hercock Street
Candid Limited
32 Parawai Road
Careplus Services Limited
206 Lyndon Road
Danny Services Limited
48 John F Kennedy Drive
Hohepa Services Limited
363 Main Road
Quality Service Solutions Limited
Suite 4, 50 White Street
Silc Limited
Level 1, The Hub