General information

Prometheus Group Limited

Type: NZ Limited Company (Ltd)
9429030951754
New Zealand Business Number
3545831
Company Number
Registered
Company Status
M692345 - Engineering Drafting Service C191275 - Rigid And Semi-rigid Polymer Product Mfg Nec M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Prometheus Group Limited (issued a business number of 9429030951754) was incorporated on 12 Sep 2011. 4 addresses are in use by the company: 17 Mohaka Place, Kelvin Grove, Palmerston North, 4414 (type: registered, service). 2 Graham Place, Westend, Palmerston North had been their registered address, up until 20 Jul 2020. Prometheus Group Limited used more names, namely: Re Nova Nz Limited from 09 Sep 2011 to 25 Aug 2021. 1000 shares are allotted 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:
Climo, Dion (a director) located at Kelvin Grove, Palmerston North postcode 4414. "Engineering drafting service" (business classification M692345) is the category the Australian Bureau of Statistics issued Prometheus Group Limited. Businesscheck's information was updated on 16 Apr 2024.

Current address Type Used since
93 Campbell Street, Palmerston North, Palmerston North, 4410 Physical & service & registered 20 Jul 2020
17 Mohaka Place, Kelvin Grove, Palmerston North, 4414 Registered & service 24 Oct 2023
Contact info
64 27 2640813
Phone (Phone)
support@renova.co.nz
Email
dion@prometheusprototyping.co.nz
Email
No website
Website
renova.co.nz
Website
http://www.prometheusprototyping.co.nz/
Website
Directors
Name and Address Role Period
Dion Climo
Kelvin Grove, Palmerston North, 4414
Address used since 13 Oct 2023
93 Campbell Street, Palmerston North, 4410
Address used since 29 Jan 2021
Kelvin Grove, Palmerston North, 4414
Address used since 15 Aug 2015
Awapuni, Palmerston North, 4412
Address used since 12 Jan 2018
West End, Palmerston North, 4412
Address used since 08 Oct 2019
Director 12 Sep 2011 - current
Addresses
Principal place of activity
93 Campbell Street , Palmerston North , Palmerston North , 4410
Previous address Type Period
2 Graham Place, Westend, Palmerston North, 4412 Registered & physical 07 Oct 2019 - 20 Jul 2020
11 Lewis Place, Awapuni, Palmerston North, 4412 Registered & physical 23 Jan 2018 - 07 Oct 2019
14 Brooklyn Heights Drive, Kelvin Grove, Palmerston North, 4414 Registered & physical 25 Aug 2015 - 23 Jan 2018
To Be Confirmed, Refer To Email Address, Palmerston North, 4410 Physical & registered 12 Sep 2011 - 25 Aug 2015
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Climo, Dion
Director
Kelvin Grove
Palmerston North
4414
12 Sep 2011 - current
Location
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