General information

Roam Holdings Limited

Type: NZ Limited Company (Ltd)
9429041010570
New Zealand Business Number
4816319
Company Number
Registered
Company Status
R900213 - Cartoon Character Design
Industry classification codes with description

Roam Holdings Limited (issued a business number of 9429041010570) was launched on 28 Nov 2013. 2 addresses are currently in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical). 131 Port Road, Whangarei, Whangarei had been their registered address, up to 22 Mar 2021. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9800 shares (98% of shares), namely:
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,
Mark Wayne Nicholls As Trustee Mw & Rf Nicholls Family Trust (an other) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1% of all shares (100 shares); it includes
Nicholls, Rebbecca Faye (an individual) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Nicholls, Mark Wayne, located at Remuera, Auckland (a director). "Cartoon character design" (business classification R900213) is the classification the Australian Bureau of Statistics issued to Roam Holdings Limited. Our data was last updated on 17 Apr 2024.

Current address Type Used since
131 Port Road, Whangarei, Whangarei, 0110 Registered & physical & service 22 Mar 2021
Directors
Name and Address Role Period
Mark Wayne Nicholls
Remuera, Auckland, 1050
Address used since 23 Feb 2021
Drury, 2579
Address used since 27 Feb 2019
Rd 3, Drury, 2579
Address used since 20 Jun 2016
Director 28 Nov 2013 - current
Stephen Michael Sudbury
Rd9, Maunu, Whangarei, 0179
Address used since 11 Feb 2016
Director 23 Feb 2015 - 07 Sep 2021
Addresses
Previous address Type Period
131 Port Road, Whangarei, Whangarei, 0110 Registered & physical 03 Mar 2021 - 22 Mar 2021
20 Commerce Street, Whangarei, Whangarei, 0110 Registered & physical 28 Nov 2013 - 03 Mar 2021
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9800
Shareholder Name Address Period
Development Trustees (2007) Limited As Trustee Mw & Rf Nicholls Family Trust
Other (Other)
Whangarei
Whangarei
0110
13 Mar 2014 - current
Rebbecca Faye Nicholls As Trustee Mw & Rf Nicholls Family Trust
Other (Other)
Remuera
Auckland
1050
13 Mar 2014 - current
Mark Wayne Nicholls As Trustee Mw & Rf Nicholls Family Trust
Other (Other)
Remuera
Auckland
1050
13 Mar 2014 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Nicholls, Rebbecca Faye
Individual
Remuera
Auckland
1050
13 Mar 2014 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Nicholls, Mark Wayne
Director
Remuera
Auckland
1050
28 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Kingsmen Holdings Limited
Shareholder NZBN: 9429034903452
Company Number: 1608814
Entity
20 Commerce Street
Whangarei
Null 0110
30 Mar 2015 - 09 Sep 2021
Kingsmen Holdings Limited
Shareholder NZBN: 9429034903452
Company Number: 1608814
Entity
Whangarei
Whangarei
0110
30 Mar 2015 - 09 Sep 2021
Location
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