General information
Prometheus Capital Limited
Type: NZ Limited Company (Ltd)9429037068899
New Zealand Business Number
1103631
Company Number
Registered
Company Status
Prometheus Capital Limited (issued an NZ business number of 9429037068899) was launched on 27 Nov 2000. 4 addresses are currently in use by the company: 349 Karaka Bay Road, Karaka Bays, Wellington, 6022 (type: physical, registered). Level 2, 80 Adelaide Road, Newtown, Wellington had been their registered address, up to 24 Jul 2013. 142000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 142000 shares (100% of shares), namely:
Prometheus Trust (an other) located at Karaka Bays, Wellington postcode 6022. Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 349 Karaka Bay Road, Karaka Bay, Wellington 6022 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Dec 2008 |
| 349 Karaka Bay Road, Karaka Bays, Wellington, 6022 | Physical & registered & service | 24 Jul 2013 |
Contact info
64 4 9012560
Phone (Phone)
richards@p3research.co.nz
Email
rsstubbs@wakefieldclinic.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Strawson Stubbs
Karaka Bay, Wellington, 6022
Address used since 23 Dec 2008 |
Director | 27 Nov 2000 - current |
|
Henry Pooley Stubbs
5 Kent Terrace, Mt Victoria, Wellington, 6011
Address used since 30 Nov 2015 |
Director | 30 Nov 2005 - current |
|
David Houghton Wale
Wellington,
Address used since 01 Oct 2005 |
Director | 20 Dec 2001 - 30 Nov 2005 |
|
Patricia Lee Reddy
Wellington,
Address used since 01 Oct 2005 |
Director | 13 Jun 2002 - 30 Nov 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 80 Adelaide Road, Newtown, Wellington | Registered & physical | 02 Nov 2009 - 24 Jul 2013 |
| Thoroughbred Accounting Services, 40a Coutts St, Kilbirnie, Wellington | Registered & physical | 09 Dec 2005 - 02 Nov 2009 |
| C/-deloitte, Lev 16, 10 Brandon Street, Wellington | Registered & physical | 23 Oct 2005 - 09 Dec 2005 |
| C/-deloitte, 61 Molesworth Street, Wellington | Registered & physical | 23 Dec 2004 - 23 Oct 2005 |
| Deloitie Touche Tohmatsu, 61 Molesworth Street, Wellington | Registered | 28 Feb 2002 - 23 Dec 2004 |
| Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington | Physical | 27 Feb 2002 - 23 Dec 2004 |
| C/- Miller Dean Knight & Little, Level 5, Southmark House, 203 - 209 Willis Street, Wellington | Registered | 27 Nov 2000 - 28 Feb 2002 |
| C/- Miller Dean Knight & Little, Level 5, Southmark House, 203 - 209 Willis Street, Wellington | Physical | 27 Nov 2000 - 27 Feb 2002 |
Financial Data
Financial info
142000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 142000
| Shareholder Name | Address | Period |
|---|---|---|
|
Prometheus Trust Other (Other) |
Karaka Bays Wellington 6022 |
26 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickremeskera, Susrutha Kusal Individual |
Rintoul St Wellington |
27 Nov 2000 - 23 Dec 2005 |
|
Barnes, Richard Norman Individual |
Wellington |
27 Nov 2000 - 09 Dec 2005 |
|
Ael Holdings Limited Shareholder NZBN: 9429036590605 Company Number: 1194457 Entity |
27 Nov 2000 - 09 Dec 2005 | |
|
Jarden Custodians Ltd Other |
27 Nov 2000 - 09 Dec 2005 | |
|
Wakield Hospital Ltd Other |
27 Nov 2000 - 09 Dec 2005 | |
|
Wakefield Gastro Clinic Ltd Other |
27 Nov 2000 - 09 Dec 2005 | |
|
Ael Holdings Limited Shareholder NZBN: 9429036590605 Company Number: 1194457 Entity |
27 Nov 2000 - 09 Dec 2005 | |
|
Knowles, Graham Individual |
Hataitai Wellington |
19 Jul 2005 - 09 Dec 2005 |
|
Null - Wakefield Gastro Clinic Ltd Other |
27 Nov 2000 - 09 Dec 2005 | |
|
Null - Wakield Hospital Ltd Other |
27 Nov 2000 - 09 Dec 2005 | |
|
Null - Jarden Custodians Ltd Other |
27 Nov 2000 - 09 Dec 2005 | |
|
Null - NZ Guardian Trust Other |
27 Nov 2000 - 26 Jul 2015 | |
|
Stubbs, Henry Pooley Individual |
Brooklyn Wellington |
27 Nov 2000 - 09 Dec 2005 |
|
NZ Guardian Trust Other |
27 Nov 2000 - 26 Jul 2015 |
Location
Companies nearby
 |
Aries Commercial Limited 355 Karaka Bay Road |
|
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|
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|
Fixed Shadows Limited 28 Tai Paku Paku Road |
|
Axonia Limited 15 Tai Paku Paku Road |
|
Cilo Architecture Limited 381 Karaka Bay Road |