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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Durling, Warren |
St Heliers Auckland 1071 New Zealand |
14 Feb 2024 - |
Shares Allocation #2 Number of Shares: 3650 | |||
Entity (NZ Limited Company) | Berg Ventures Limited Shareholder NZBN: 9429030443655 |
Wanaka Wanaka 9305 New Zealand |
06 Jul 2017 - |
Shares Allocation #3 Number of Shares: 3650 | |||
Entity (NZ Limited Company) | Frandsen Ventures Limited Shareholder NZBN: 9429042337614 |
Mount Roskill Auckland 1041 New Zealand |
06 Jul 2017 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Cox, Toby |
Onetangi Waiheke Island 1081 New Zealand |
21 Jun 2023 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Corleison, Lee |
Warea 4381 New Zealand |
13 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Davison Family Investments (paloma) Limited Shareholder NZBN: 9429048624770 Company Number: 8118021 |
Ponsonby Auckland 1011 New Zealand |
20 Jan 2021 - 16 Feb 2024 |
Entity | Davison Family Investments (paloma) Limited Shareholder NZBN: 9429048624770 Company Number: 8118021 |
Ponsonby Auckland 1011 New Zealand |
20 Jan 2021 - 16 Feb 2024 |
Entity | Durl Ventures Limited Shareholder NZBN: 9429042361664 Company Number: 6001709 |
Freemans Bay Auckland 1011 New Zealand |
25 Mar 2019 - 14 Feb 2024 |
Entity | Durl Ventures Limited Shareholder NZBN: 9429042361664 Company Number: 6001709 |
Freemans Bay Auckland 1011 New Zealand |
25 Mar 2019 - 14 Feb 2024 |
Entity | Kinhaus Limited Shareholder NZBN: 9429043405404 Company Number: 6148293 |
Onetangi Waiheke Island 1081 New Zealand |
25 Mar 2019 - 21 Jun 2023 |
Entity | Kinhaus Limited Shareholder NZBN: 9429043405404 Company Number: 6148293 |
Onetangi Waiheke Island 1081 New Zealand |
25 Mar 2019 - 21 Jun 2023 |
Director | Frandsen, Nicholas Rowe |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Jul 2015 - 06 Jul 2017 |
Director | Fogelberg, Ashley Edward |
Bethlehem Tauranga 3110 New Zealand |
22 Jul 2015 - 06 Jul 2017 |
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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