Rom Business Holdings Limited

Rom Business Holdings Limited was incorporated on 06 Sep 2001 and issued a number of 9429036786800. This registered LTD company has been supervised by 9 directors: Julius Justus Michael Stephan - an active director whose contract began on 06 Sep 2001,
Leonard Eric Ward - an active director whose contract began on 22 May 2016,
Colin Derek Churchouse - an inactive director whose contract began on 06 Sep 2001 and was terminated on 30 Sep 2019,
Matthew Blackwell - an inactive director whose contract began on 22 May 2016 and was terminated on 30 Sep 2019,
Brian James Watt - an inactive director whose contract began on 01 Feb 2011 and was terminated on 25 Mar 2016.
According to our database (updated on 24 Mar 2024), the company uses 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 03 Aug 2020, Rom Business Holdings Limited had been using Level 20, 88 Shortland Street, Auckland Central, Auckland as their physical address.
BizDb identified more names for the company: from 06 Sep 2001 to 18 Nov 2019 they were named Om Holdings Limited.
A total of 1532759 shares are allotted to 5 groups (7 shareholders in total). As far as the first group is concerned, 182816 shares are held by 1 entity, namely:
Ford, John Stuart (an individual) located at Palm Beach, Waiheke Island postcode 1081.
The 2nd group consists of 1 shareholder, holds 4.18% shares (exactly 64026 shares) and includes
Roa Investments Limited - located at Kelburn, Wellington.
The next share allocation (603762 shares, 39.39%) belongs to 1 entity, namely:
Quasar Holdings Limited, located at Herne Bay, Auckland (an entity). Rom Business Holdings Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Principal place of activity

Level 20, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 20, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 10 Oct 2019 to 03 Aug 2020

Address #2: Level 2, 37 Galway Street, Britomart, Auckland, 1010 New Zealand

Physical & registered address used from 04 Oct 2016 to 10 Oct 2019

Address #3: Level 2, 187 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 20 Jun 2003 to 04 Oct 2016

Address #4: Level 2, 88 Broadway, Newmarket, Auckland

Registered address used from 13 Mar 2002 to 20 Jun 2003

Address #5: Level 2, 88 Broadway, Newmarket, Auckland

Physical address used from 06 Sep 2001 to 20 Jun 2003

Address #6: D F Mainland Building, 88 Broadway, Newmarket, Auckland

Registered address used from 06 Sep 2001 to 13 Mar 2002

Address #7: D F Mainland Building, 88 Broadway, Newmarket, Auckland

Physical address used from 06 Sep 2001 to 06 Sep 2001

Previous Shareholders

Julius Justus Michael Stephan - Director

Appointment date: 06 Sep 2001

Leonard Eric Ward - Director

Appointment date: 22 May 2016

Colin Derek Churchouse - Director (Inactive)

Appointment date: 06 Sep 2001

Termination date: 30 Sep 2019

Matthew Blackwell - Director (Inactive)

Appointment date: 22 May 2016

Termination date: 30 Sep 2019

Brian James Watt - Director (Inactive)

Appointment date: 01 Feb 2011

Termination date: 25 Mar 2016

John Stuart Ford - Director (Inactive)

Appointment date: 28 Apr 2004

Termination date: 30 Jun 2012

Wayne John Collins - Director (Inactive)

Appointment date: 01 Nov 2001

Termination date: 28 Apr 2004

Jeff Meltzer - Director (Inactive)

Appointment date: 12 Sep 2003

Termination date: 12 Feb 2004

Stuart Hamilton Cairns - Director (Inactive)

Appointment date: 06 Sep 2001

Termination date: 06 Aug 2003