Prometheus Properties Limited

Prometheus Properties Limited, an in liquidation company, was launched on 27 Jul 1998. 9429037800208 is the New Zealand Business Number it was issued. "Investment company operation" (business classification K624050) is how the company was classified. The company has been run by 2 directors: Richard Strawson Stubbs - an active director whose contract began on 27 Jul 1998,
Henry Pooley Stubbs - an active director whose contract began on 27 Dec 2002.
Last updated on 05 Jun 2023, BizDb's data contains detailed information about 1 address: Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 (types include: registered, service).
Prometheus Properties Limited had been using Unit 8B 5 Kent Terrace, Mt Victoria, Wellington as their registered address up to 24 Aug 2009.
A single entity controls all company shares (exactly 800 shares) - Wakefield Gastro Clinic Limited - located at 6011, Chartered Accountants House, 50 Customhouse Quay, Wellington.

Principal place of activity

Prometheus Properties Ltd, 349 Karaka Bay Rd, Wellington, 6022 New Zealand

Previous addresses

Address #1: Unit 8b 5 Kent Terrace, Mt Victoria, Wellington

Registered & physical address used from 27 Jul 2007 to 24 Aug 2009

Address #2: A1 1 Washington Avenue, Brooklyn, Wellington

Physical & registered address used from 05 May 2006 to 27 Jul 2007

Address #3: 40a Coutts Street, Kilbirnie, Wellington

Physical & registered address used from 14 Jul 2004 to 05 May 2006

Address #4: 128a Park Road, Miramar, Wellington

Physical address used from 09 Jul 2002 to 14 Jul 2004

Address #5: 128 A Park Road, Miramar, Wellington

Registered address used from 05 Apr 2002 to 14 Jul 2004

Address #6: 128a Park Road, Mirmar, Wellington

Physical address used from 05 Apr 2002 to 09 Jul 2002

Address #7: C/ Miller Dean Knight & Little, Level 5 Southmark House, 203-209 Willis Street, Wellington

Registered address used from 12 Apr 2000 to 05 Apr 2002

Address #8: C/ Miller Dean Knight & Little, Level 5 Southmark House, 203-209 Willis Street, Wellington

Physical address used from 28 Jul 1998 to 05 Apr 2002

Previous Shareholders

Ultimate Holding Company

Richard Strawson Stubbs - Director

Appointment date: 27 Jul 1998

Henry Pooley Stubbs - Director

Appointment date: 27 Dec 2002