General information

Prometrius Limited

Type: NZ Limited Company (Ltd)
9429037123680
New Zealand Business Number
1079804
Company Number
Registered
Company Status
M696245 - M696245 Management Consultancy Service
Industry classification codes with description

Prometrius Limited (issued a New Zealand Business Number of 9429037123680) was incorporated on 28 Sep 2000. 1 address is in use by the company: 74 Ranfurly Road, Epsom, Auckland, 1023 (type: physical, registered). 22 Stanmore Road, Grey Lynn, Auckland 1002 had been their physical address, up to 07 May 2001. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Nicholas Burke (an individual) located at Epsom, Auckland. "M696245 Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued Prometrius Limited. Our database was last updated on 01 Jan 2021.

Current address Type Used since
74 Ranfurly Road, Epsom, Auckland, 1023 Registered 27 Mar 2001
74 Ranfurly Road, Epsom, Auckland, 1023 Physical 07 May 2001
Contact info
64 9 6300497
Phone (Phone)
nick.burke@prometrius.co.nz
Email
Directors
Name and Address Role Period
Nicholas Joseph Burke
Epsom, Auckland, 1023
Address used since 28 Sep 2000
Director 28 Sep 2000 - current
Margaret Anne Hood
Epsom, Auckland, 1023
Address used since 10 Feb 2011
Director 10 Feb 2011 - current
Addresses
Principal place of activity
74 Ranfurly Road , Epsom , Auckland , 1023
Previous address Type Period
22 Stanmore Road, Grey Lynn, Auckland 1002 Physical 07 May 2001 - 07 May 2001
22 Stanmore Road, Grey Lynn, Auckland 1002 Registered 27 Mar 2001 - 27 Mar 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
20 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Nicholas Joseph Burke
Individual
Epsom
Auckland
28 Sep 2000 - current
Location
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