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Roam Holdings Limited

Type: NZ Limited Company (Ltd)
9429041010570
NZBN
4816319
Company Number
Registered
Company Status
R900213
Industry classification code
Cartoon Character Design
Industry classification description
Current address
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 22 Mar 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9800
Other (Other) Mark Wayne Nicholls As Trustee Mw & Rf Nicholls Family Trust Remuera
Auckland
1050
New Zealand
Other (Other) Development Trustees (2007) Limited As Trustee Mw & Rf Nicholls Family Trust Whangarei
Whangarei
0110
New Zealand
Other (Other) Rebbecca Faye Nicholls As Trustee Mw & Rf Nicholls Family Trust Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Nicholls, Rebbecca Faye Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Nicholls, Mark Wayne Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kingsmen Holdings Limited
Shareholder NZBN: 9429034903452
Company Number: 1608814
20 Commerce Street
Whangarei
Null 0110
New Zealand
Entity Kingsmen Holdings Limited
Shareholder NZBN: 9429034903452
Company Number: 1608814
Whangarei
Whangarei
0110
New Zealand
Directors

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

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