Prometheus Investments Limited, a registered company, was started on 11 Nov 2016. 9429043423064 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. The company has been run by 2 directors: Ling Yang - an active director whose contract began on 11 Nov 2016,
Reinhard Immanuel Busch - an inactive director whose contract began on 11 Nov 2016 and was terminated on 26 Mar 2024.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 18B Otatara Road, Taradale, Napier, 4112 (category: registered, physical).
Prometheus Investments Limited had been using 56 Lake Terrace, Taupo, Taupo as their registered address up to 14 Nov 2022.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
56 Lake Terrace, Taupo, Taupo, 3330 New Zealand
Previous addresses
Address: 56 Lake Terrace, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 15 Nov 2019 to 14 Nov 2022
Address: 38 Arthur Hobson Avenue, Pirimai, Napier, 4112 New Zealand
Registered & physical address used from 16 Feb 2017 to 15 Nov 2019
Address: 31 Arthur Hobson Avenue, Pirimai, Napier, 4112 New Zealand
Registered & physical address used from 11 Nov 2016 to 16 Feb 2017
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 Immanuel |
Rd 2 Napier 4182 New Zealand |
11 Nov 2016 - |
Director | Busch, Reinhard Immanuel |
Rd 2 Napier 4182 New Zealand |
11 Nov 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Yang, Ling |
Taradale Napier 4112 New Zealand |
11 Nov 2016 - |
Ling Yang - Director
Appointment date: 11 Nov 2016
Address: Taradale, Napier, 4112 New Zealand
Address used since 16 Nov 2022
Address: Taupo, Taupo, 3330 New Zealand
Address used since 07 Nov 2019
Address: Pirimai, Napier, 4112 New Zealand
Address used since 11 Nov 2016
Reinhard Immanuel Busch - Director (Inactive)
Appointment date: 11 Nov 2016
Termination date: 26 Mar 2024
Address: Rd 2, Napier, 4182 New Zealand
Address used since 16 Nov 2022
Address: Taupo, Taupo, 3330 New Zealand
Address used since 07 Nov 2019
Address: Pirimai, Napier, 4112 New Zealand
Address used since 11 Nov 2016
T & A Builders Limited
60 Bill Hercock St
Pirimai Residents Association Incorporated
29 Clarence Cox Crescent
Pirimai Holdings Limited
71 Bill Hercock Street
D&f Lowe Limited
74 Bill Hercock Street
One-on-one Computing Limited
26 Clarence Cox Crescent
Napier Healing Centre Limited
366 Kennedy Road
Bghb Investments Limited
47 Bill Hercock Street
Greatrex Properties Limited
145 Harold Holt Avenue
J V Rentals Limited
32 Titoki Crescent
Mcgregor Eden Limited
45 Henley Crescent
Mcnabb's Limited
9 Laws Place
Sumacove Properties Limited
8 Cormack Place