New Zealand Business Listing

Prometheus Capital Limited was incorporated on 27 November 2000 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9337 days.

Overview

NZ Business Number: 9429037068899
Company Number: 1103631
Company Name: PROMETHEUS CAPITAL LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 27 November 2000 (Monday)
Status: Registered
Status History: Registered as of 27 November 2000 (Monday)
Registered Office: 349 Karaka Bay Road
Karaka Bays
Wellington
NZ 6022
Country of Origin: New Zealand
Address for Service: 349 Karaka Bay Road
Karaka Bays
Wellington
NZ 6022
Postal Address File ID: Registered Office: 332970
Address for Service: 332970

Historic Data for Addresses

Principal Place of Business

From 27 November 2000 to 28 February 2002
C/- Miller Dean Knight & Little, Level 5, Southmark House, 203 - 209 Willis Street, Wellington
From 28 February 2002 to 23 December 2004
Deloitie Touche Tohmatsu, 61 Molesworth Street, Wellington
From 23 December 2004 to 23 October 2005
C/-deloitte, 61 Molesworth Street, Wellington
From 23 October 2005 to 9 December 2005
C/-deloitte, Lev 16, 10 Brandon Street, Wellington
From 9 December 2005 to 2 November 2009
Thoroughbred Accounting Services, 40a Coutts St, Kilbirnie, Wellington
From 2 November 2009 to 24 July 2013
Level 2, 80 Adelaide Road, Newtown, Wellington, NZ

Address for Service

From 27 November 2000 to 27 February 2002
C/- Miller Dean Knight & Little, Level 5, Southmark House, 203 - 209 Willis Street, Wellington
From 27 February 2002 to 23 December 2004
Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington
From 23 December 2004 to 23 October 2005
C/-deloitte, 61 Molesworth Street, Wellington
From 23 October 2005 to 9 December 2005
C/-deloitte, Lev 16, 10 Brandon Street, Wellington
From 9 December 2005 to 2 November 2009
Thoroughbred Accounting Services, 40a Coutts St, Kilbirnie, Wellington
From 2 November 2009 to 24 July 2013
Level 2, 80 Adelaide Road, Newtown, Wellington, NZ

Address for Share Register

From 24 November 2004 to 23 December 2008
1 Katherine Ave, Thorndon, Wellington

Company Directors

2 listed

HS

Henry Pooley STUBBS

Appointed 30 Nov 2005 · Apartment 8b, 5 Kent Terrace, Mt Victoria, Wellington, NZ, 6011

RS

Richard Strawson STUBBS

Appointed 27 Nov 2000 · 349 Karaka Bay Road, Karaka Bay, Wellington, NZ, 6022

Company Shareholders

1 share parcel · 142,000 shares total

Share allocation 1

142,000 shares (100%)

Richard Strawson Stubbs, Henry Pooley Stubbs, Bridget Virginia Stubbs, Mary Eleanor Hubble
349 Karaka Bay Road, Karaka Bays, Wellington

PROMETHEUS CAPITAL LIMITED