Roam Holdings Limited was registered on 28 Nov 2013 and issued an NZ business identifier of 9429041010570. This registered LTD company has been run by 2 directors: Mark Wayne Nicholls - an active director whose contract started on 28 Nov 2013,
Stephen Michael Sudbury - an inactive director whose contract started on 23 Feb 2015 and was terminated on 07 Sep 2021.
According to BizDb's data (updated on 24 Sep 2024), the company registered 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (types include: registered, physical).
Until 22 Mar 2021, Roam Holdings Limited had been using 131 Port Road, Whangarei, Whangarei as their registered address.
A total of 10000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 9800 shares are held by 3 entities, namely:
Mark Wayne Nicholls As Trustee Mw & Rf Nicholls Family Trust (an other) located at Remuera, Auckland postcode 1050,
Development Trustees (2007) Limited As Trustee Mw & Rf Nicholls Family Trust (an other) located at Whangarei, Whangarei postcode 0110,
Rebbecca Faye Nicholls As Trustee Mw & Rf Nicholls Family Trust (an other) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 1% shares (exactly 100 shares) and includes
Nicholls, Rebbecca Faye - located at Remuera, Auckland.
The 3rd share allocation (100 shares, 1%) belongs to 1 entity, namely:
Nicholls, Mark Wayne, located at Remuera, Auckland (a director). Roam Holdings Limited has been classified as "Cartoon character design" (ANZSIC R900213).
Previous addresses
Address: 131 Port Road, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 03 Mar 2021 to 22 Mar 2021
Address: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 28 Nov 2013 to 03 Mar 2021
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9800 | |||
Other (Other) | Mark Wayne Nicholls As Trustee Mw & Rf Nicholls Family Trust |
Remuera Auckland 1050 New Zealand |
13 Mar 2014 - |
Other (Other) | Development Trustees (2007) Limited As Trustee Mw & Rf Nicholls Family Trust |
Whangarei Whangarei 0110 New Zealand |
13 Mar 2014 - |
Other (Other) | Rebbecca Faye Nicholls As Trustee Mw & Rf Nicholls Family Trust |
Remuera Auckland 1050 New Zealand |
13 Mar 2014 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Nicholls, Rebbecca Faye |
Remuera Auckland 1050 New Zealand |
13 Mar 2014 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Nicholls, Mark Wayne |
Remuera Auckland 1050 New Zealand |
28 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kingsmen Holdings Limited Shareholder NZBN: 9429034903452 Company Number: 1608814 |
20 Commerce Street Whangarei Null 0110 New Zealand |
30 Mar 2015 - 09 Sep 2021 |
Entity | Kingsmen Holdings Limited Shareholder NZBN: 9429034903452 Company Number: 1608814 |
Whangarei Whangarei 0110 New Zealand |
30 Mar 2015 - 09 Sep 2021 |
Mark Wayne Nicholls - Director
Appointment date: 28 Nov 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Feb 2021
Address: Drury, 2579 New Zealand
Address used since 27 Feb 2019
Address: Rd 3, Drury, 2579 New Zealand
Address used since 20 Jun 2016
Stephen Michael Sudbury - Director (Inactive)
Appointment date: 23 Feb 2015
Termination date: 07 Sep 2021
Address: Rd9, Maunu, Whangarei, 0179 New Zealand
Address used since 11 Feb 2016
Hapai Trust Limited
20 Commerce Street
Hydrohealthy Limited
20 Commerce Street
Wells Northland Limited
20 Commerce Street
Northern Civil Consulting Engineers Limited
20a Commerce Street
Black 13 Limited
Unit 1, 16b Commerce Street
Just Carpets & Vinyls Limited
26 Commerce Street
Graphenzo Publishing Limited
C/- Jordans/solicitors
Nige, Dreamweaver. Limited
6/31a King St
Paramount Concepts Limited
1026 Victoria St
Portmanteau Digital Limited
17 Kohu Road
Sozo Extreme Limited
2 Tington Avenue
Zooshii Limited
4 Acton Place