Prometheus Investments Limited
Type: NZ Limited Company (Ltd)Prometheus Investments Limited (issued a business number of 9429043423064) was registered on 11 Nov 2016. 2 addresses are currently in use by the company: 18B Otatara Road, Taradale, Napier, 4112 (type: registered, physical). 56 Lake Terrace, Taupo, Taupo had been their registered address, until 14 Nov 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Busch, Reinhard Immanuel (an individual) located at Rd 2, Napier postcode 4182,
Busch, Reinhard Immanuel (a director) located at Rd 2, Napier postcode 4182. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Yang, Ling (a director) - located at Taradale, Napier. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Prometheus Investments Limited. Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18b Otatara Road, Taradale, Napier, 4112 | Registered & physical & service | 14 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ling Yang
Taradale, Napier, 4112
Address used since 16 Nov 2022
Taupo, Taupo, 3330
Address used since 07 Nov 2019
Pirimai, Napier, 4112
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - current |
|
Reinhard Immanuel Busch
Rd 2, Napier, 4182
Address used since 16 Nov 2022
Taupo, Taupo, 3330
Address used since 07 Nov 2019
Pirimai, Napier, 4112
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - 26 Mar 2024 |
| 56 Lake Terrace , Taupo , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 56 Lake Terrace, Taupo, Taupo, 3330 | Registered & physical | 15 Nov 2019 - 14 Nov 2022 |
| 38 Arthur Hobson Avenue, Pirimai, Napier, 4112 | Registered & physical | 16 Feb 2017 - 15 Nov 2019 |
| 31 Arthur Hobson Avenue, Pirimai, Napier, 4112 | Registered & physical | 11 Nov 2016 - 16 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Busch, Reinhard Immanuel Individual |
Rd 2 Napier 4182 |
11 Nov 2016 - current |
|
Busch, Reinhard Immanuel Director |
Rd 2 Napier 4182 |
11 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Ling Director |
Taradale Napier 4112 |
11 Nov 2016 - current |
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