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Prototype Limited

Type: NZ Limited Company (Ltd)
9429031367059
NZBN
3143945
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 18 May 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Rowe, Thomas Reed Worth Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Baetens, Saskia Godelieve Maria Sandringham
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 62
Director Baetens, Saskia Godelieve Maria Sandringham
Auckland
1025
New Zealand
Director Rowe, Thomas Reed Worth Sandringham
Auckland
1025
New Zealand
Directors

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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