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Rome Eighty Eight Limited

Type: NZ Limited Company (Ltd)
9429034607916
NZBN
1676912
Company Number
Registered
Company Status
Current address
Building 1, Suite 4
2b William Pickering Drive
Albany, North Shore City 0632
Other address (Address For Share Register) used since 07 Apr 2009
96b Shakespeare Road
Auckland
Albany, North Shore City 0632 0620
New Zealand
Records & other (Address For Share Register) & shareregister address used since 18 Nov 2020
96b Shakespeare Road
Auckland
Albany, North Shore City 0632 0620
New Zealand
Registered & physical & service address used since 26 Nov 2020

Rome Eighty Eight Limited, a registered company, was registered on 08 Aug 2005. 9429034607916 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Roger Barry - an active director whose contract started on 09 Nov 2020,
Wayne Anthony Bowater - an inactive director whose contract started on 08 Aug 2005 and was terminated on 13 Nov 2020.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 6 addresses this company registered, specifically: 96B Shakespeare Road, Milford, Auckland City, 0620 (registered address),
96B Shakespeare Road, Auckland, Auckland City, 0620 (service address),
96B Shakespeare Road, Auckland, Auckland City, 0620 (records address),
96B Shakespeare Road, Auckland, Auckland City, 0620 (shareregister address) among others.
Rome Eighty Eight Limited had been using Building 1, Suite 4, 2B William Pickering Drive, Albany, North Shore City 0632 as their registered address up until 26 Nov 2020.
Previous names for this company, as we found at BizDb, included: from 09 Jan 2017 to 19 Jan 2017 they were named Rome888 Limited, from 08 Aug 2005 to 09 Jan 2017 they were named Craftstone New Zealand Limited.
A single entity controls all company shares (exactly 100 shares) - Barry, Roger - located at 0620, Milford, Auckland.

Addresses

Other active addresses

Address #4: 96b Shakespeare Road, Auckland, Auckland City, 0620 New Zealand

Records & shareregister address used from 21 Apr 2023

Address #5: 96b Shakespeare Road, Milford, Auckland City, 0620 New Zealand

Registered address used from 02 May 2023

Address #6: 96b Shakespeare Road, Auckland, Auckland City, 0620 New Zealand

Service address used from 02 May 2023

Previous addresses

Address #1: Building 1, Suite 4, 2b William Pickering Drive, Albany, North Shore City 0632 New Zealand

Registered & physical address used from 12 Mar 2009 to 26 Nov 2020

Address #2: 6c Piermark Drive, Albany, North Shore City

Registered & physical address used from 01 Sep 2008 to 12 Mar 2009

Address #3: 3/10 Canaveral Drive, Albany, North Shore, Auckland

Registered & physical address used from 08 Dec 2005 to 01 Sep 2008

Address #4: 30 Black Teal Close, Unsworth Heights, North Shore, Auckland

Physical & registered address used from 08 Aug 2005 to 08 Dec 2005

Contact info
64 21 638899
15 Aug 2018 Phone
w.bowater@gmail.com
15 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Barry, Roger Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bowater Chen Trustee Services Limited
Shareholder NZBN: 9429035605874
Company Number: 1470987
Suite 4, 2b/1 William Pickering Drive
Albany, Auckland
0632
New Zealand
Individual Bowater, Wayne Anthony Albany
Auckland
0752
New Zealand
Individual Chen, Xiao Qing Albany
Auckland
0752
New Zealand
Individual Chen, Xiao Qing Albany
Auckland
0752
New Zealand
Individual Chen, Xiao Qing Albany
Auckland
0752
New Zealand
Individual Bowater, Wayne Anthony Albany
Auckland
0752
New Zealand
Individual Bowater, Wayne Anthony Albany
Auckland
0752
New Zealand
Entity Bowater Chen Trustee Services Limited
Shareholder NZBN: 9429035605874
Company Number: 1470987
Suite 4, 2b/1 William Pickering Drive
Albany, Auckland
0632
New Zealand
Directors

Roger Barry - Director

Appointment date: 09 Nov 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 09 Nov 2020


Wayne Anthony Bowater - Director (Inactive)

Appointment date: 08 Aug 2005

Termination date: 13 Nov 2020

Address: Albany, Auckland, 0752 New Zealand

Address used since 19 Jan 2017

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