General information

Rowe Baetens Architecture Limited

Type: NZ Limited Company (Ltd)

9429031901697

New Zealand Business Number

2326242

Company Number

Registered

Company Status

Rowe Baetens Architecture Limited (issued an NZ business identifier of 9429031901697) was registered on 02 Oct 2009. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 24 Apr 2020. Rowe Baetens Architecture Limited used more names, namely: Prototype Limited from 02 Oct 2009 to 22 Nov 2010. 64 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1.56% of shares), namely:
Rowe, Thomas Reed Worth (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 1.56% of all shares (1 share); it includes
Baetens, Saskia Godelieve Maria (an individual) - located at Mount Eden, Auckland. Moving on to the next group of shareholders, share allocation (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). Our information was last updated on 06 Jun 2025.

Current address	Type	Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011	Registered & physical & service	24 Apr 2020

Name	From	To
Rowe Baetens Architecture Limited	unknown	unknown
Prototype Limited	02 Oct 2009	22 Nov 2010

Last updated: 06 Jun 2025

Directors

Name and Address	Role	Period
Saskia Godelieve Maria Baetens Mount Eden, Auckland, 1024 Address used since 04 Apr 2024 Sandringham, Auckland, 1025 Address used since 04 Apr 2016	Director	02 Oct 2009 - current
Thomas Reed Worth Rowe Sandringham, Auckland, 1025 Address used since 04 Apr 2024 Sandringham, Auckland, 1025 Address used since 04 Apr 2016	Director	02 Oct 2009 - current

Addresses

Previous address	Type	Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011	Registered	31 Oct 2014 - 24 Apr 2020
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011	Physical	30 Oct 2014 - 24 Apr 2020
C/-lock & Partners Limited, Level 1, 171 Hobson Street, Auckland	Physical	28 Apr 2010 - 30 Oct 2014
C/-lock & Partners Limited, Level 1, 171 Hobson Street, Auckland	Registered	28 Apr 2010 - 31 Oct 2014
94 Burnley Terrace, Sandringam, Auckland	Registered & physical	02 Oct 2009 - 28 Apr 2010

Financial Data

Financial info

Total number of Shares

April

Annual return filing month

02 Apr 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Rowe, Thomas Reed Worth Individual	Mount Eden Auckland 1024	02 Oct 2009 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Baetens, Saskia Godelieve Maria Individual	Mount Eden Auckland 1024	02 Oct 2009 - current

Shares Allocation #3 Number of Shares: 62

Shareholder Name	Address	Period
Rowe, Thomas Reed Worth Individual	Mount Eden Auckland 1024	02 Oct 2009 - current
Baetens, Saskia Godelieve Maria Individual	Mount Eden Auckland 1024	02 Oct 2009 - current

Location

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