PROMETHEUS CAPITAL LIMITED

NZBN: 9429037068899
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 9325 days.
 
 
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 (Monday) to 28 February 2002 (Thursday)
C/- Miller Dean Knight & Little, Level 5, Southmark House, 203 - 209 Willis Street, Wellington
From 28 February 2002 (Thursday) to 23 December 2004 (Thursday)
Deloitie Touche Tohmatsu, 61 Molesworth Street, Wellington
From 23 December 2004 (Thursday) to 23 October 2005 (Sunday)
C/-deloitte, 61 Molesworth Street, Wellington
From 23 October 2005 (Sunday) to 9 December 2005 (Friday)
C/-deloitte, Lev 16, 10 Brandon Street, Wellington
From 9 December 2005 (Friday) to 2 November 2009 (Monday)
Thoroughbred Accounting Services, 40a Coutts St, Kilbirnie, Wellington
From 2 November 2009 (Monday) to 24 July 2013 (Wednesday)
Level 2, 80 Adelaide Road, Newtown, Wellington, NZ

Address for Service

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

Address for Share Register

From 24 November 2004 (Wednesday) to 23 December 2008 (Tuesday)
1 Katherine Ave, Thorndon, Wellington

Company Directors

Appointed on 30 November 2005
Henry Pooley STUBBS
Apartment 8b, 5 Kent Terrace, Mt Victoria, Wellington, NZ, 6011
Appointed on 27 November 2000
Richard Strawson STUBBS
349 Karaka Bay Road, Karaka Bay, Wellington, NZ, 6022

Company Shareholders 1 share parcel

Shares Allocation 1
142000 shares (100%)

Richard Strawson Stubbs, Henry Pooley Stubbs, Bridget Virginia Stubbs, Mary Eleanor Hubble
349 Karaka Bay Road, Karaka Bays, Wellington
 
Reference Number: 329250. New Zealand Business Directory - Information about PROMETHEUS CAPITAL LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

NZL Business is a growing business directory network providing listing and information of businesses and companies operating in New Zealand at no cost to the respective business owners or site visitors. We are constantly growing, and is continously crawling the internet to populate information which we find maybe useful to you. These data are then aggregated and made available over this or other of our website.
Information generated in 0.011 seconds