General information
Promethean Editions Limited
Type: NZ Limited Company (Ltd)9429038115646
New Zealand Business Number
851356
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J552110 - Music Publishing
Industry classification codes with description
Promethean Editions Limited (NZBN 9429038115646) was registered on 22 Apr 1997. 11 addresess are currently in use by the company: Floor 3, 93 Boulcott Street, Wellington Central, Wellington, 6011 (type: registered, service). 5 Market Lane, Wellington had been their registered address, up until 08 Jul 2019. Promethean Editions Limited used other names, namely: Lmrh Holdings Limited from 22 Apr 1997 to 20 Dec 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hendy, Ross Edward (an individual) located at Maldon, Victoria postcode 3463. "Music publishing" (business classification J552110) is the category the ABS issued to Promethean Editions Limited. Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 John Seddon Drive, Elsdon, Porirua, 5022 | Other (Address for Records) | 15 Feb 2014 |
| Floor 2, 79 Boulcott Street, Wellington Central, Wellington, 6011 | Records & other (Address for Records) | 27 Jul 2017 |
| Po Box 10143, The Terrace, Wellington, 6143 | Postal | 29 Jun 2019 |
| Floor 2, 79 Boulcott Street, Wellington Central, Wellington, 6011 | Office & delivery | 29 Jun 2019 |
Contact info
64 4 4735033
Phone (Phone)
info@promethean-editions.com
Email
bills.qfwqq.ypp6rvtc7s87z3eu@xerofiles.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.43.co.nz
Website
www.prometheaneditions.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Edward Hendy
Maldon, Victoria, 3463
Address used since 01 Jun 2022
St Kilda, Victoria, 3182
Address used since 01 Jul 2020
East Melbourne, Victoria, 3002
Address used since 12 Jan 2021
Wellington Central, Wellington, 6011
Address used since 01 Jun 2017
Te Aro, Wellington, 6011
Address used since 14 May 2018
Raumati Beach, Paraparaumu, 5032
Address used since 29 Jun 2019 |
Director | 22 Apr 1997 - current |
|
Michael Donald Hendy
Portobello, Dunedin, 9014
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 23 Jun 2017 |
|
Terence Kevin Mcalister
Wellington, 6011
Address used since 06 Mar 2012 |
Director | 06 Mar 2012 - 23 May 2013 |
|
Hugh Richmond Lloyd Morrison
Wellington, 6011
Address used since 24 Jan 2012 |
Director | 22 Apr 1997 - 06 Mar 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 2, 79 Boulcott Street, Wellington Central, Wellington, 6011 | Office & delivery | 29 Jun 2019 |
| Floor 2, 79 Boulcott Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 08 Jul 2019 |
| Floor 3, 93 Boulcott Street, Wellington Central, Wellington, 6011 | Records | 28 May 2023 |
| Floor 3, 93 Boulcott Street, Wellington Central, Wellington, 6011 | Registered & service | 06 Jun 2023 |
Principal place of activity
| Floor 2, 79 Boulcott Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 5 Market Lane, Wellington, 6011 | Registered & physical | 01 Feb 2012 - 08 Jul 2019 |
| 97 The Terrace, Wellington | Registered | 12 Apr 2000 - 01 Feb 2012 |
| 97 The Terrace, Wellington | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 97 The Terrace, Wellington | Physical | 22 Apr 1997 - 01 Feb 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendy, Ross Edward Individual |
Maldon Victoria 3463 |
22 Apr 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison Music Company Limited Shareholder NZBN: 9429038202483 Company Number: 833830 Entity |
22 Apr 1997 - 23 May 2013 | |
|
Morrison Music Company Limited Shareholder NZBN: 9429038202483 Company Number: 833830 Entity |
22 Apr 1997 - 23 May 2013 |
Location
Companies nearby
 |
Mana Capital Holdings Limited 5 Market Lane |
|
Morrison Asian Investments Limited 5 Market Lane |
|
Morrison Leasing Limited 5 Market Lane |
|
Mcl Capital Limited 5 Market Lane |
|
H.r.l. Morrison & Co Offshore Limited 5 Market Lane |
|
Morrison & Co Pip Limited 5 Market Lane |
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