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Prometheus Limited

Type: NZ Limited Company (Ltd)
9429046067913
NZBN
6265614
Company Number
Registered
Company Status
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
19 Routley Drive
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 27 Apr 2022

Prometheus Limited, a registered company, was launched on 07 Apr 2017. 9429046067913 is the NZBN it was issued. "Specialised food retailing nec" (business classification G412950) is how the company is classified. The company has been managed by 1 director, named Daniel Mcguinness - an active director whose contract began on 07 Apr 2017.
Last updated on 13 Mar 2024, our data contains detailed information about 1 address: 19 Routley Drive, Glen Eden, Auckland, 0602 (type: registered, physical).
Prometheus Limited had been using 11B Puriri Avenue, Greenlane, Auckland as their registered address up until 27 Apr 2022.
Previous aliases used by the company, as we established at BizDb, included: from 07 Apr 2017 to 26 Apr 2018 they were called Prometheus Foods Limited.
A single entity controls all company shares (exactly 1000 shares) - Mcguinness, Daniel - located at 0602, Glen Eden, Auckland.

Addresses

Previous addresses

Address: 11b Puriri Avenue, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 02 May 2019 to 27 Apr 2022

Address: 4 Home Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 01 May 2018 to 02 May 2019

Address: 3 Calgary Street, Sandringham, Auckland, 1041 New Zealand

Physical & registered address used from 07 Apr 2017 to 01 May 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Mcguinness, Daniel Glen Eden
Auckland
0602
New Zealand
Directors

Daniel Mcguinness - Director

Appointment date: 07 Apr 2017

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 Aug 2022

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 07 Apr 2017

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 23 Apr 2019

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