PROMETHEUS PROPERTIES LIMITED

NZBN: 9429037800208
Prometheus Properties Limited was incorporated on 27 July 1998 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10178 days.
 
 
NZ Business Number
9429037800208
Company Number
917637
Company Name
PROMETHEUS PROPERTIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 July 1998 (Monday)
Status
Registered
Status History
Registered as of 27 July 1998 (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

Address for Service

From 28 July 1998 (Tuesday) to 5 April 2002 (Friday)
C/ Miller Dean Knight & Little, Level 5 Southmark House, 203-209 Willis Street, Wellington
From 5 April 2002 (Friday) to 9 July 2002 (Tuesday)
128a Park Road, Mirmar, Wellington
From 9 July 2002 (Tuesday) to 14 July 2004 (Wednesday)
128a Park Road, Miramar, Wellington
From 14 July 2004 (Wednesday) to 5 May 2006 (Friday)
40a Coutts Street, Kilbirnie, Wellington
From 5 May 2006 (Friday) to 27 July 2007 (Friday)
A1 1 Washington Avenue, Brooklyn, Wellington
From 27 July 2007 (Friday) to 24 August 2009 (Monday)
Unit 8b 5 Kent Terrace, Mt Victoria, Wellington

Principal Place of Business

From 12 April 2000 (Wednesday) to 5 April 2002 (Friday)
C/ Miller Dean Knight & Little, Level 5 Southmark House, 203-209 Willis Street, Wellington
From 5 April 2002 (Friday) to 14 July 2004 (Wednesday)
128 A Park Road, Miramar, Wellington
From 14 July 2004 (Wednesday) to 5 May 2006 (Friday)
40a Coutts Street, Kilbirnie, Wellington
From 5 May 2006 (Friday) to 27 July 2007 (Friday)
A1 1 Washington Avenue, Brooklyn, Wellington
From 27 July 2007 (Friday) to 24 August 2009 (Monday)
Unit 8b 5 Kent Terrace, Mt Victoria, Wellington

Company Directors

Appointed on 27 July 1998
Richard Strawson STUBBS
349 Karaka Bay Road, Karaka Bays, Wellington, NZ, 6022
Appointed on 27 December 2002
Henry Pooley STUBBS
5 Kent Tce, Wellington, NZ, 6011

Company Shareholders 2 share parcels

Shares Allocation 1
200 shares (20%)

Henry Pooley STUBBS
Unit 8b, 5 Kent Terrace, Mt Victoria, Wellington
Shares Allocation 2
800 shares (80%)

Company No.: 630563
NZBN: 9429038683848
WAKEFIELD GASTRO CLINIC LIMITED
Level 1, 13 Bay Rd, Kilbirnie, Wellington
 
Reference Number: 291666. New Zealand Business Directory - Information about PROMETHEUS PROPERTIES 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.

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