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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 Sandringham, Auckland postcode 1025. 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 Sandringham, 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 Sandringham, Auckland (an individual),
Baetens, Saskia Godelieve Maria, located at Sandringham, Auckland (an individual). Our information was last updated on 21 Mar 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 24 Apr 2020
Last updated:
Directors
Name and Address Role Period
Thomas Reed Worth Rowe
Sandringham, Auckland, 1025
Address used since 04 Apr 2016
Director 02 Oct 2009 - current
Saskia Godelieve Maria Baetens
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
64
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rowe, Thomas Reed Worth
Individual 		Sandringham
Auckland
1025 		02 Oct 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Baetens, Saskia Godelieve Maria
Individual 		Sandringham
Auckland
1025 		02 Oct 2009 - current
Shares Allocation #3 Number of Shares: 62
Shareholder Name Address Period
Rowe, Thomas Reed Worth
Individual 		Sandringham
Auckland
1025 		02 Oct 2009 - current
Baetens, Saskia Godelieve Maria
Individual 		Sandringham
Auckland
1025 		02 Oct 2009 - current
Location
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