General information
Prometheus Holdings Limited
Type: NZ Limited Company (Ltd)9429034174043
New Zealand Business Number
1804239
Company Number
Registered
Company Status
Prometheus Holdings Limited (issued an NZ business identifier of 9429034174043) was started on 18 Apr 2006. 5 addresess are in use by the company: 11 Gilbert Avenue, Grey Lynn, Auckland, 1021 (type: physical, registered). C/-Anil Lallu, 11 Gilbert Avenue, Grey Lynn, Auckland had been their registered address, up to 04 Apr 2013. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100 per cent of shares), namely:
Lallu, Anil (an individual) located at Grey Lynn, Auckland, New Zealand. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-anil Lallu, 11 Gilbert Avenue, Grey Lynn, Auckland, 1021 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Mar 2013 |
| 11 Gilbert Avenue, Grey Lynn, Auckland, 1021 | Physical & registered & service | 04 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anil Lallu
Grey Lynn, Auckland, 1021
Address used since 18 Apr 2006 |
Director | 18 Apr 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-anil Lallu, 11 Gilbert Avenue, Grey Lynn, Auckland | Registered & physical | 18 Apr 2006 - 04 Apr 2013 |
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
23 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lallu, Anil Individual |
Grey Lynn Auckland, New Zealand |
18 Apr 2006 - current |
Location
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