General information

Prototype Limited

Type: NZ Limited Company (Ltd)
9429031367059
New Zealand Business Number
3143945
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Prototype Limited (NZBN 9429031367059) was started on 05 Oct 2010. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, until 18 May 2020. Prototype Limited used other aliases, namely: R B Architecture Limited from 22 Nov 2010 to 22 Nov 2010, Rowe Baetens Architecture Limited (24 Sep 2010 to 22 Nov 2010). 64 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1.56% of shares), namely:
Rowe, Thomas Reed Worth (a director) located at Sandringham, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 1.56% of all shares (exactly 1 share); it includes
Baetens, Saskia Godelieve Maria (a director) - located at Sandringham, Auckland. The next group of shareholders, share allotment (62 shares, 96.88%) belongs to 2 entities, namely:
Baetens, Saskia Godelieve Maria, located at Sandringham, Auckland (a director),
Rowe, Thomas Reed Worth, located at Sandringham, Auckland (a director). "Architectural service" (ANZSIC M692120) is the category the ABS issued to Prototype Limited. The Businesscheck database was updated on 06 Apr 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered & service 18 May 2020
Directors
Name and Address Role Period
Thomas Reed Worth Rowe
Sandringham, Auckland, 1025
Address used since 05 Oct 2010
Director 05 Oct 2010 - current
Saskia Godelieve Maria Baetens
Sandringham, Auckland, 1025
Address used since 05 Oct 2010
Director 05 Oct 2010 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 03 Nov 2014 - 18 May 2020
Suite 1, 171 Hobson Street, Auckland Central, Auckland, 1010 Physical & registered 05 Oct 2010 - 03 Nov 2014
Financial Data
Financial info
64
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rowe, Thomas Reed Worth
Director
Sandringham
Auckland
1025
05 Oct 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Baetens, Saskia Godelieve Maria
Director
Sandringham
Auckland
1025
05 Oct 2010 - current
Shares Allocation #3 Number of Shares: 62
Shareholder Name Address Period
Baetens, Saskia Godelieve Maria
Director
Sandringham
Auckland
1025
05 Oct 2010 - current
Rowe, Thomas Reed Worth
Director
Sandringham
Auckland
1025
05 Oct 2010 - current
Location
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