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Paloma Digital Limited

Type: NZ Limited Company (Ltd)
9429041860618
NZBN
5749407
Company Number
Registered
Company Status
117328562
GST Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Shed 7, City Works Depot
77 Cook St
Auckland 1010
New Zealand
Postal & office address used since 08 Mar 2022
Shed 7, City Works Depot
77 Cook St
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Mar 2022

Paloma Digital Limited, a registered company, was registered on 22 Jul 2015. 9429041860618 is the New Zealand Business Number it was issued. "Software development service nec" (business classification M700050) is how the company was classified. The company has been managed by 2 directors: Ashley Edward Fogelberg - an active director whose contract started on 22 Jul 2015,
Nicholas Rowe Frandsen - an active director whose contract started on 22 Jul 2015.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: Shed 7, City Works Depot, 77 Cook St, Auckland, 1010 (type: registered, physical).
Paloma Digital Limited had been using Shed 8, City Works Depot, 77 Cook St, Auckland as their registered address up until 28 Mar 2022.
A total of 9500 shares are allotted to 5 shareholders (5 groups). The first group consists of 1000 shares (10.53 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3650 shares (38.42 per cent). Lastly the next share allocation (3650 shares 38.42 per cent) made up of 1 entity.

Addresses

Principal place of activity

Shed 7, City Works Depot, 77 Cook St, Auckland, 1010 New Zealand


Previous addresses

Address #1: Shed 8, City Works Depot, 77 Cook St, Auckland, 1010 New Zealand

Registered & physical address used from 18 Mar 2020 to 28 Mar 2022

Address #2: Suite 8414, 17b Farnham Street, Parnell Auckland, Auckland, 1052 New Zealand

Registered & physical address used from 28 Sep 2017 to 18 Mar 2020

Address #3: 132 Halsey Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 22 Mar 2016 to 28 Sep 2017

Address #4: 33 Berescourt Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 22 Jul 2015 to 22 Mar 2016

Contact info
64 9 8830564
06 Mar 2023
64 9 9250308
25 Mar 2019 Phone
info@palomagroup.com
06 Mar 2023 Email
info@dovetailstudios.com
25 Mar 2019 Email
www.palomagroup.com
06 Mar 2023 Website
www.dovetailstudios.com
25 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 9500

Annual return filing month: March

Annual return last filed: 22 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Durling, Warren St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 3650
Entity (NZ Limited Company) Berg Ventures Limited
Shareholder NZBN: 9429030443655
Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 3650
Entity (NZ Limited Company) Frandsen Ventures Limited
Shareholder NZBN: 9429042337614
Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Cox, Toby Onetangi
Waiheke Island
1081
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Corleison, Lee Warea
4381
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Davison Family Investments (paloma) Limited
Shareholder NZBN: 9429048624770
Company Number: 8118021
Ponsonby
Auckland
1011
New Zealand
Entity Davison Family Investments (paloma) Limited
Shareholder NZBN: 9429048624770
Company Number: 8118021
Ponsonby
Auckland
1011
New Zealand
Entity Durl Ventures Limited
Shareholder NZBN: 9429042361664
Company Number: 6001709
Freemans Bay
Auckland
1011
New Zealand
Entity Durl Ventures Limited
Shareholder NZBN: 9429042361664
Company Number: 6001709
Freemans Bay
Auckland
1011
New Zealand
Entity Kinhaus Limited
Shareholder NZBN: 9429043405404
Company Number: 6148293
Onetangi
Waiheke Island
1081
New Zealand
Entity Kinhaus Limited
Shareholder NZBN: 9429043405404
Company Number: 6148293
Onetangi
Waiheke Island
1081
New Zealand
Director Frandsen, Nicholas Rowe Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Fogelberg, Ashley Edward Bethlehem
Tauranga
3110
New Zealand
Directors

Ashley Edward Fogelberg - Director

Appointment date: 22 Jul 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Mar 2023

Address: Wanaka, 9381 New Zealand

Address used since 09 Mar 2020

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 14 Mar 2016

Address: Wanaka, 9381 New Zealand

Address used since 21 May 2018

Address: Pde, North Bondi, Nsw, 2026 New Zealand

Address used since 30 Nov 2018


Nicholas Rowe Frandsen - Director

Appointment date: 22 Jul 2015

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 01 Nov 2017

Address: Bethlehem, Tauranga, 3116 New Zealand

Address used since 14 Mar 2016

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