Prototype Limited, a registered company, was started on 05 Oct 2010. 9429031367059 is the NZ business number it was issued. "Architectural service" (ANZSIC M692120) is how the company was categorised. The company has been run by 2 directors: Thomas Reed Worth Rowe - an active director whose contract began on 05 Oct 2010,
Saskia Godelieve Maria Baetens - an active director whose contract began on 05 Oct 2010.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: physical, registered).
Prototype Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up to 18 May 2020.
Old names used by this company, as we identified at BizDb, included: from 22 Nov 2010 to 22 Nov 2010 they were called R B Architecture Limited, from 24 Sep 2010 to 22 Nov 2010 they were called Rowe Baetens Architecture Limited.
A total of 64 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1.56 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1.56 per cent). Finally we have the next share allotment (62 shares 96.88 per cent) made up of 2 entities.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 03 Nov 2014 to 18 May 2020
Address: Suite 1, 171 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 05 Oct 2010 to 03 Nov 2014
Basic Financial info
Total number of Shares: 64
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Rowe, Thomas Reed Worth |
Sandringham Auckland 1025 New Zealand |
05 Oct 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Baetens, Saskia Godelieve Maria |
Sandringham Auckland 1025 New Zealand |
05 Oct 2010 - |
Shares Allocation #3 Number of Shares: 62 | |||
Director | Baetens, Saskia Godelieve Maria |
Sandringham Auckland 1025 New Zealand |
05 Oct 2010 - |
Director | Rowe, Thomas Reed Worth |
Sandringham Auckland 1025 New Zealand |
05 Oct 2010 - |
Thomas Reed Worth Rowe - Director
Appointment date: 05 Oct 2010
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 05 Oct 2010
Saskia Godelieve Maria Baetens - Director
Appointment date: 05 Oct 2010
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 05 Oct 2010
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