Rome Eighty Eight Limited
Type: NZ Limited Company (Ltd)Rome Eighty Eight Limited (NZBN 9429034607916) was incorporated on 08 Aug 2005. 10 addresess are in use by the company: 96B Shakespeare Road, Milford, Auckland City, 0620 (type: registered, service). Building 1, Suite 4, 2B William Pickering Drive, Albany, North Shore City 0632 had been their registered address, up to 26 Nov 2020. Rome Eighty Eight Limited used other names, namely: Rome888 Limited from 09 Jan 2017 to 19 Jan 2017, Craftstone New Zealand Limited (08 Aug 2005 to 09 Jan 2017). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Barry, Roger (a director) located at Milford, Auckland postcode 0620. ""Building, non-residential construction - commercial buildings, hotels, etc "" (business classification E302010) is the category the ABS issued Rome Eighty Eight Limited. Our data was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 1, Suite 4, 2b William Pickering Drive, Albany, North Shore City 0632 | Other (Address For Share Register) | 07 Apr 2009 |
| 96b Shakespeare Road, Auckland, Albany, North Shore City 0632, 0620 | Records & other (Address For Share Register) & shareregister | 18 Nov 2020 |
| 96b Shakespeare Road, Auckland, Albany, North Shore City 0632, 0620 | Registered & physical & service | 26 Nov 2020 |
| 96b Shakespeare Road, Auckland, Auckland City, 0620 | Records & shareregister | 21 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Barry
Milford, Auckland, 0620
Address used since 09 Nov 2020 |
Director | 09 Nov 2020 - current |
|
Wayne Anthony Bowater
Albany, Auckland, 0752
Address used since 19 Jan 2017 |
Director | 08 Aug 2005 - 13 Nov 2020 |
| Type | Used since | |
|---|---|---|
| 96b Shakespeare Road, Auckland, Auckland City, 0620 | Records & shareregister | 21 Apr 2023 |
| 96b Shakespeare Road, Milford, Auckland City, 0620 | Registered | 02 May 2023 |
| 96b Shakespeare Road, Auckland, Auckland City, 0620 | Service | 02 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| Building 1, Suite 4, 2b William Pickering Drive, Albany, North Shore City 0632 | Registered & physical | 12 Mar 2009 - 26 Nov 2020 |
| 6c Piermark Drive, Albany, North Shore City | Registered & physical | 01 Sep 2008 - 12 Mar 2009 |
| 3/10 Canaveral Drive, Albany, North Shore, Auckland | Registered & physical | 08 Dec 2005 - 01 Sep 2008 |
| 30 Black Teal Close, Unsworth Heights, North Shore, Auckland | Physical & registered | 08 Aug 2005 - 08 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry, Roger Director |
Milford Auckland 0620 |
13 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowater Chen Trustee Services Limited Shareholder NZBN: 9429035605874 Company Number: 1470987 Entity |
Suite 4, 2b/1 William Pickering Drive Albany, Auckland 0632 |
31 Oct 2008 - 13 Nov 2020 |
|
Bowater, Wayne Anthony Individual |
Albany Auckland 0752 |
08 Aug 2005 - 13 Nov 2020 |
|
Chen, Xiao Qing Individual |
Albany Auckland 0752 |
08 Aug 2005 - 13 Nov 2020 |
|
Chen, Xiao Qing Individual |
Albany Auckland 0752 |
08 Aug 2005 - 13 Nov 2020 |
|
Chen, Xiao Qing Individual |
Albany Auckland 0752 |
08 Aug 2005 - 13 Nov 2020 |
|
Bowater, Wayne Anthony Individual |
Albany Auckland 0752 |
08 Aug 2005 - 13 Nov 2020 |
|
Bowater, Wayne Anthony Individual |
Albany Auckland 0752 |
08 Aug 2005 - 13 Nov 2020 |
|
Bowater Chen Trustee Services Limited Shareholder NZBN: 9429035605874 Company Number: 1470987 Entity |
Suite 4, 2b/1 William Pickering Drive Albany, Auckland 0632 |
31 Oct 2008 - 13 Nov 2020 |
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