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Prometheus Investments Limited

Type: NZ Limited Company (Ltd)
9429043423064
NZBN
6161188
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
18b Otatara Road
Taradale
Napier 4112
New Zealand
Registered & physical & service address used since 14 Nov 2022

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).

Addresses

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

Contact info
64 21 2369098
Phone
64 6 8431115
Phone
yl_0911@hotmail.com
Email
stay@greatlakemotel.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Busch, Reinhard Immanuel Rd 2
Napier
4182
New Zealand
Director Busch, Reinhard Immanuel Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Yang, Ling Taradale
Napier
4112
New Zealand
Directors

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

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