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 |
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 |
Previous address | Type | Period |
---|---|---|
2 Kings Road, Panmure, Auckland | Registered & physical | 26 Aug 2003 - 23 Oct 2020 |
Shareholder Name | Address | Period |
---|---|---|
Matteucci, Michael Individual |
Rd 4 Whangarei 0174 |
26 Aug 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
St John, Victoria Jane Individual |
Rd 4 Whangarei 0174 |
16 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Matteucci, Cynthia Brook Individual |
Pakuranga Auckland |
26 Aug 2003 - 01 Aug 2011 |
Dell Family Trustee Limited 2 Kings Road |
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T Build Limited 2 Kings Road |
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Tudor Properties Limited 2 Kings Road |
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Tudor Finance Limited 2 Kings Road |
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Forest Financial Services Limited 2 Kings Road |
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Dell Trustee Limited Bruce Dell Law |