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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 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 30 Apr 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 2024
Sandringham, Auckland, 1025
Address used since 04 Apr 2016
Director 02 Oct 2009 - current
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
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
03 Apr 2024
Annual return last filed
NZ
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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