businesscheck.co.nz / a-z index / p / pr / pro / prom
General information

Promethean Concepts Limited

Type: NZ Limited Company (Ltd)
9429035807117
New Zealand Business Number
1381284
Company Number
Registered
Company Status

Promethean Concepts Limited (NZBN 9429035807117) was started on 26 Aug 2003. 2 addresses are in use by the company: Level 1/2 Kings Road, Panmure, Auckland, 1072 (type: registered, physical). 2 Kings Road, Panmure, Auckland had been their registered address, until 23 Oct 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9% of shares), namely:
Matteucci, Michael (an individual) located at Rd 4, Whangarei postcode 0174. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
St John, Victoria Jane (an individual) - located at Rd 4, Whangarei. The Businesscheck data was last updated on 29 Apr 2024.

Current address Type Used since
Level 1/2 Kings Road, Panmure, Auckland, 1072 Registered & physical & service 23 Oct 2020
Last updated:
Directors
Name and Address Role Period
Michael Matteucci
Rd 4, Whangarei, 0174
Address used since 18 Nov 2014
Director 26 Aug 2003 - current
Cynthia Brook Matteucci
Sunnyhills, Manukau, 2010
Address used since 09 May 2010
Director 26 Aug 2003 - 28 Jul 2011
Addresses
Previous address Type Period
2 Kings Road, Panmure, Auckland Registered & physical 26 Aug 2003 - 23 Oct 2020
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Matteucci, Michael
Individual 		Rd 4
Whangarei
0174 		26 Aug 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
St John, Victoria Jane
Individual 		Rd 4
Whangarei
0174 		16 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Matteucci, Cynthia Brook
Individual 		Pakuranga
Auckland
 26 Aug 2003 - 01 Aug 2011
Location
Companies nearby
Dell Family Trustee Limited
2 Kings Road
T Build Limited
2 Kings Road
Tudor Properties Limited
2 Kings Road
Tudor Finance Limited
2 Kings Road
Forest Financial Services Limited
2 Kings Road
Dell Trustee Limited
Bruce Dell Law