General information
Rom Business Holdings Limited
Type: NZ Limited Company (Ltd)9429036786800
New Zealand Business Number
1159393
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Rom Business Holdings Limited (issued a business number of 9429036786800) was launched on 06 Sep 2001. 5 addresess are currently in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical). Level 20, 88 Shortland Street, Auckland Central, Auckland had been their physical address, until 03 Aug 2020. Rom Business Holdings Limited used other aliases, namely: Om Holdings Limited from 06 Sep 2001 to 18 Nov 2019. 1532759 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 182816 shares (11.93% of shares), namely:
Ford, John Stuart (an individual) located at Palm Beach, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 4.18% of all shares (exactly 64026 shares); it includes
Roa Investments Limited (an entity) - located at Kelburn, Wellington. The 3rd group of shareholders, share allotment (603762 shares, 39.39%) belongs to 1 entity, namely:
Quasar Holdings Limited, located at Herne Bay, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Rom Business Holdings Limited. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, 88 Shortland Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 23 Mar 2020 |
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 03 Aug 2020 |
Contact info
64 21 402048
Phone (Phone)
len@tusklegal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julius Justus Michael Stephan
Parnell, Auckland, 1052
Address used since 01 Sep 2013 |
Director | 06 Sep 2001 - current |
|
Leonard Eric Ward
Parnell, Auckland, 1052
Address used since 22 May 2016 |
Director | 22 May 2016 - current |
|
Colin Derek Churchouse
Herne Bay, Auckland, 1011
Address used since 06 Sep 2001 |
Director | 06 Sep 2001 - 30 Sep 2019 |
|
Matthew Blackwell
Rd 3, Albany, 0793
Address used since 22 May 2016 |
Director | 22 May 2016 - 30 Sep 2019 |
|
Brian James Watt
Remuera, Auckland, 1050
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - 25 Mar 2016 |
|
John Stuart Ford
Palm Beach, Waiheke Island,
Address used since 28 Apr 2004 |
Director | 28 Apr 2004 - 30 Jun 2012 |
|
Wayne John Collins
Epsom, Auckland,
Address used since 27 Feb 2004 |
Director | 01 Nov 2001 - 28 Apr 2004 |
|
Jeff Meltzer
Auckland,
Address used since 12 Sep 2003 |
Director | 12 Sep 2003 - 12 Feb 2004 |
|
Stuart Hamilton Cairns
Remuera, Auckland,
Address used since 06 Sep 2001 |
Director | 06 Sep 2001 - 06 Aug 2003 |
Addresses
Principal place of activity
| Level 20, 88 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 20, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 Oct 2019 - 03 Aug 2020 |
| Level 2, 37 Galway Street, Britomart, Auckland, 1010 | Physical & registered | 04 Oct 2016 - 10 Oct 2019 |
| Level 2, 187 Broadway, Newmarket, Auckland | Physical & registered | 20 Jun 2003 - 04 Oct 2016 |
| Level 2, 88 Broadway, Newmarket, Auckland | Registered | 13 Mar 2002 - 20 Jun 2003 |
| Level 2, 88 Broadway, Newmarket, Auckland | Physical | 06 Sep 2001 - 20 Jun 2003 |
| D F Mainland Building, 88 Broadway, Newmarket, Auckland | Registered | 06 Sep 2001 - 13 Mar 2002 |
| D F Mainland Building, 88 Broadway, Newmarket, Auckland | Physical | 06 Sep 2001 - 06 Sep 2001 |
Financial Data
Financial info
1532759
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 182816
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, John Stuart Individual |
Palm Beach Waiheke Island 1081 |
06 Jul 2020 - current |
Shares Allocation #2 Number of Shares: 64026
| Shareholder Name | Address | Period |
|---|---|---|
|
Roa Investments Limited Shareholder NZBN: 9429036841509 Entity (NZ Limited Company) |
Kelburn Wellington 6012 |
03 Mar 2005 - current |
Shares Allocation #3 Number of Shares: 603762
| Shareholder Name | Address | Period |
|---|---|---|
|
Quasar Holdings Limited Shareholder NZBN: 9429038178597 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
06 Sep 2001 - current |
Shares Allocation #4 Number of Shares: 182885
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Leonard Eric Director |
Parnell Auckland 1052 |
18 Feb 2020 - current |
|
Churchouse, Colin Derek Individual |
Herne Bay Auckland 1011 |
06 Sep 2001 - current |
Shares Allocation #5 Number of Shares: 499270
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackwell, Matthew Lewis George Individual |
Rd 3 Albany 0793 |
22 Feb 2016 - current |
|
Morgan, Kevin Individual |
Browns Bay Auckland 0630 |
27 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Robyn Anne Individual |
Palm Beach Waiheke Island 1081 |
06 Jul 2020 - 02 Mar 2023 |
|
Ford, Andrew John Individual |
Palm Beach Waiheke Island 1081 |
06 Jul 2020 - 02 Mar 2023 |
|
O'sullivan, Kevin Michael Individual |
Mount Albert Auckland 1025 |
10 Jun 2010 - 24 Aug 2012 |
|
Ford, Robyn Anne Individual |
Palm Beach Waiheke Island 1081 |
06 Jul 2020 - 02 Mar 2023 |
|
Ford, Andrew John Individual |
Palm Beach Waiheke Island 1081 |
06 Jul 2020 - 02 Mar 2023 |
|
Dickson, Wayne Bruce Individual |
One Tree Hill Auckland 1061 |
27 Aug 2012 - 29 Aug 2019 |
|
Ford, John Stuart Individual |
Palm Beach Waiheke Island |
18 May 2005 - 28 May 2012 |
|
Jsf Investments Limited Shareholder NZBN: 9429039629173 Company Number: 337896 Entity |
Auckland Central Auckland 1010 |
03 Mar 2005 - 06 Jul 2020 |
|
Ford, Robyn Anne Individual |
Palm Beach Waiheke Island |
18 May 2005 - 28 May 2012 |
|
Ford, Andrew John Individual |
Palm Beach Waiheke Island |
18 May 2005 - 28 May 2012 |
|
Jones, Lance Richard Individual |
Milford Auckland 0620 |
18 May 2005 - 22 Feb 2016 |
|
Jsf Investments Limited Shareholder NZBN: 9429039629173 Company Number: 337896 Entity |
Auckland Central Auckland 1010 |
03 Mar 2005 - 06 Jul 2020 |
|
Jsf Investments Limited Shareholder NZBN: 9429039629173 Company Number: 337896 Entity |
Auckland Central Auckland 1010 |
03 Mar 2005 - 06 Jul 2020 |
|
Churchouse, Peter John Individual |
Orakei Auckland 1071 |
18 May 2005 - 18 Feb 2020 |
|
D.f. Mainland Group Limited Shareholder NZBN: 9429039202710 Company Number: 476542 Entity |
27 Feb 2004 - 27 Feb 2004 | |
|
D.f. Mainland Group Limited Shareholder NZBN: 9429039202710 Company Number: 476542 Entity |
27 Feb 2004 - 27 Feb 2004 | |
|
Churchouse, Peter John Individual |
Orakei Auckland 1071 |
18 May 2005 - 18 Feb 2020 |
Location
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