General information

Roam Ip Limited

Type: NZ Limited Company (Ltd)
9429041091708
New Zealand Business Number
4956799
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Roam Ip Limited (issued an NZ business number of 9429041091708) was registered on 13 Feb 2014. 2 addresses are in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical). 20 Commerce Street, Whangarei, Whangarei had been their physical address, up to 03 Mar 2021. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 118 shares (98.33 per cent of shares), namely:
Nicholls, Rebbecca Faye (an individual) located at Remuera, Auckland postcode 1050,
Nicholls, Mark Wayne (a director) located at Remuera, Auckland postcode 1050,
Development Trustees (2007) Limited (an other) located at Whangarei, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Nicholls, Rebbecca Faye (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Nicholls, Mark Wayne, located at Remuera, Auckland (a director). "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued Roam Ip Limited. Our information was last updated on 10 Apr 2024.

Current address Type Used since
131 Port Road, Whangarei, Whangarei, 0110 Registered & physical & service 03 Mar 2021
Directors
Name and Address Role Period
Mark Wayne Nicholls
Remuera, Auckland, 1050
Address used since 22 Feb 2021
Rd 3, Drury, 2579
Address used since 27 Feb 2019
Rd 3, Drury, 2579
Address used since 20 Jun 2016
Director 13 Feb 2014 - current
Addresses
Previous address Type Period
20 Commerce Street, Whangarei, Whangarei, 0110 Physical & registered 13 Feb 2014 - 03 Mar 2021
Financial Data
Financial info
120
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: 118
Shareholder Name Address Period
Nicholls, Rebbecca Faye
Individual
Remuera
Auckland
1050
13 Mar 2014 - current
Nicholls, Mark Wayne
Director
Remuera
Auckland
1050
13 Mar 2014 - current
Development Trustees (2007) Limited
Other (Other)
Whangarei
Whangarei
0110
13 Mar 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nicholls, Rebbecca Faye
Individual
Remuera
Auckland
1050
13 Mar 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nicholls, Mark Wayne
Director
Remuera
Auckland
1050
13 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Roam Holdings Limited
Shareholder NZBN: 9429041010570
Company Number: 4816319
Entity
Whangarei
Whangarei
0110
13 Feb 2014 - 09 Sep 2021
Mark Wayne Nicholls As Trustee Of Roam Ip Trust
Other
Remuera
Auckland
1050
13 Mar 2014 - 10 Sep 2021
Roam Holdings Limited
Shareholder NZBN: 9429041010570
Company Number: 4816319
Entity
Whangarei
Whangarei
0110
13 Feb 2014 - 09 Sep 2021
Location
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