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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Barry, Roger |
Milford Auckland 0620 New Zealand |
13 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bowater Chen Trustee Services Limited Shareholder NZBN: 9429035605874 Company Number: 1470987 |
Suite 4, 2b/1 William Pickering Drive Albany, Auckland 0632 New Zealand |
31 Oct 2008 - 13 Nov 2020 |
Individual | Bowater, Wayne Anthony |
Albany Auckland 0752 New Zealand |
08 Aug 2005 - 13 Nov 2020 |
Individual | Chen, Xiao Qing |
Albany Auckland 0752 New Zealand |
08 Aug 2005 - 13 Nov 2020 |
Individual | Chen, Xiao Qing |
Albany Auckland 0752 New Zealand |
08 Aug 2005 - 13 Nov 2020 |
Individual | Chen, Xiao Qing |
Albany Auckland 0752 New Zealand |
08 Aug 2005 - 13 Nov 2020 |
Individual | Bowater, Wayne Anthony |
Albany Auckland 0752 New Zealand |
08 Aug 2005 - 13 Nov 2020 |
Individual | Bowater, Wayne Anthony |
Albany Auckland 0752 New Zealand |
08 Aug 2005 - 13 Nov 2020 |
Entity | Bowater Chen Trustee Services Limited Shareholder NZBN: 9429035605874 Company Number: 1470987 |
Suite 4, 2b/1 William Pickering Drive Albany, Auckland 0632 New Zealand |
31 Oct 2008 - 13 Nov 2020 |
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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