Promethean Editions Limited

Promethean Editions Limited, a registered company, was registered on 22 Apr 1997. 9429038115646 is the business number it was issued. "Music publishing" (ANZSIC J552110) is how the company is classified. The company has been managed by 4 directors: Ross Edward Hendy - an active director whose contract began on 22 Apr 1997,
Michael Donald Hendy - an inactive director whose contract began on 28 Oct 2015 and was terminated on 23 Jun 2017,
Terence Kevin Mcalister - an inactive director whose contract began on 06 Mar 2012 and was terminated on 23 May 2013,
Hugh Richmond Lloyd Morrison - an inactive director whose contract began on 22 Apr 1997 and was terminated on 06 Mar 2012.
Updated on 04 Apr 2024, our data contains detailed information about 7 addresses this company registered, namely: Floor 3, 93 Boulcott Street, Wellington Central, Wellington, 6011 (registered address),
Floor 3, 93 Boulcott Street, Wellington Central, Wellington, 6011 (service address),
Floor 3, 93 Boulcott Street, Wellington Central, Wellington, 6011 (records address),
Floor 2, 79 Boulcott Street, Wellington Central, Wellington, 6011 (registered address) among others.
Promethean Editions Limited had been using 5 Market Lane, Wellington as their registered address up until 08 Jul 2019.
Old names for this company, as we managed to find at BizDb, included: from 22 Apr 1997 to 20 Dec 2010 they were called Lmrh Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Hendy, Ross Edward - located at 6011, Maldon, Victoria.

Other active addresses

Address #4: Floor 2, 79 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand

Office & delivery address used from 29 Jun 2019

Address #5: Floor 2, 79 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical & service address used from 08 Jul 2019

Address #6: Floor 3, 93 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand

Records address used from 28 May 2023

Address #7: Floor 3, 93 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 06 Jun 2023

Principal place of activity

Floor 2, 79 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: 5 Market Lane, Wellington, 6011 New Zealand

Registered & physical address used from 01 Feb 2012 to 08 Jul 2019

Address #2: 97 The Terrace, Wellington New Zealand

Registered address used from 12 Apr 2000 to 01 Feb 2012

Address #3: 97 The Terrace, Wellington

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #4: 97 The Terrace, Wellington New Zealand

Physical address used from 22 Apr 1997 to 01 Feb 2012

Previous Shareholders

Ross Edward Hendy - Director

Appointment date: 22 Apr 1997

ASIC Name: Promethean Editions Pty Ltd

Michael Donald Hendy - Director (Inactive)

Appointment date: 28 Oct 2015

Termination date: 23 Jun 2017

Terence Kevin Mcalister - Director (Inactive)

Appointment date: 06 Mar 2012

Termination date: 23 May 2013

Hugh Richmond Lloyd Morrison - Director (Inactive)

Appointment date: 22 Apr 1997

Termination date: 06 Mar 2012