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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Nicholls, Rebbecca Faye Individual |
Remuera Auckland 1050 |
13 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Nicholls, Mark Wayne Director |
Remuera Auckland 1050 |
28 Nov 2013 - current |
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 |
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