Rowe Baetens Architecture Limited was registered on 02 Oct 2009 and issued a business number of 9429031901697. The registered LTD company has been managed by 2 directors: Thomas Reed Worth Rowe - an active director whose contract started on 02 Oct 2009,
Saskia Godelieve Maria Baetens - an active director whose contract started on 02 Oct 2009.
As stated in BizDb's information (last updated on 30 Apr 2024), this company filed 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Up until 24 Apr 2020, Rowe Baetens Architecture Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
BizDb identified past names used by this company: from 02 Oct 2009 to 22 Nov 2010 they were named Prototype Limited.
A total of 64 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Rowe, Thomas Reed Worth (an individual) located at Mount Eden, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 1.56% shares (exactly 1 share) and includes
Baetens, Saskia Godelieve Maria - located at Mount Eden, Auckland.
The 3rd share allotment (62 shares, 96.88%) belongs to 2 entities, namely:
Rowe, Thomas Reed Worth, located at Mount Eden, Auckland (an individual),
Baetens, Saskia Godelieve Maria, located at Mount Eden, Auckland (an individual).
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 31 Oct 2014 to 24 Apr 2020
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 30 Oct 2014 to 24 Apr 2020
Address: C/-lock & Partners Limited, Level 1, 171 Hobson Street, Auckland New Zealand
Physical address used from 28 Apr 2010 to 30 Oct 2014
Address: C/-lock & Partners Limited, Level 1, 171 Hobson Street, Auckland New Zealand
Registered address used from 28 Apr 2010 to 31 Oct 2014
Address: 94 Burnley Terrace, Sandringam, Auckland
Registered & physical address used from 02 Oct 2009 to 28 Apr 2010
Basic Financial info
Total number of Shares: 64
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Rowe, Thomas Reed Worth |
Mount Eden Auckland 1024 New Zealand |
02 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Baetens, Saskia Godelieve Maria |
Mount Eden Auckland 1024 New Zealand |
02 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 62 | |||
| Individual | Rowe, Thomas Reed Worth |
Mount Eden Auckland 1024 New Zealand |
02 Oct 2009 - |
| Individual | Baetens, Saskia Godelieve Maria |
Mount Eden Auckland 1024 New Zealand |
02 Oct 2009 - |
Thomas Reed Worth Rowe - Director
Appointment date: 02 Oct 2009
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 04 Apr 2024
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 04 Apr 2016
Saskia Godelieve Maria Baetens - Director
Appointment date: 02 Oct 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Apr 2024
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 04 Apr 2016
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