Roam Ip Limited, a registered company, was registered on 13 Feb 2014. 9429041091708 is the business number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. This company has been managed by 1 director, named Mark Wayne Nicholls - an active director whose contract started on 13 Feb 2014.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (types include: registered, physical).
Roam Ip Limited had been using 20 Commerce Street, Whangarei, Whangarei as their physical address up until 03 Mar 2021.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 118 shares (98.33%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.83%). Lastly there is the third share allotment (1 share 0.83%) made up of 1 entity.
Previous address
Address: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 13 Feb 2014 to 03 Mar 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Individual | Nicholls, Rebbecca Faye |
Remuera Auckland 1050 New Zealand |
13 Mar 2014 - |
| Director | Nicholls, Mark Wayne |
Remuera Auckland 1050 New Zealand |
13 Mar 2014 - |
| Other (Other) | Development Trustees (2007) Limited |
Whangarei Whangarei 0110 New Zealand |
13 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Nicholls, Rebbecca Faye |
Remuera Auckland 1050 New Zealand |
13 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Nicholls, Mark Wayne |
Remuera Auckland 1050 New Zealand |
13 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Roam Holdings Limited Shareholder NZBN: 9429041010570 Company Number: 4816319 |
Whangarei Whangarei 0110 New Zealand |
13 Feb 2014 - 09 Sep 2021 |
| Other | Mark Wayne Nicholls As Trustee Of Roam Ip Trust |
Remuera Auckland 1050 New Zealand |
13 Mar 2014 - 10 Sep 2021 |
| Entity | Roam Holdings Limited Shareholder NZBN: 9429041010570 Company Number: 4816319 |
Whangarei Whangarei 0110 New Zealand |
13 Feb 2014 - 09 Sep 2021 |
Mark Wayne Nicholls - Director
Appointment date: 13 Feb 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Feb 2021
Address: Rd 3, Drury, 2579 New Zealand
Address used since 27 Feb 2019
Address: Rd 3, Drury, 2579 New Zealand
Address used since 20 Jun 2016
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