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Paloma Ventures Limited

Type: NZ Limited Company (Ltd)
9429042337676
NZBN
5989651
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
City Works Depot
Shed 8 / 77 Cook St
Auckland Cbd 1010
New Zealand
Postal & office & delivery address used since 20 Apr 2020
City Works Depot
Shed 7 / 77 Cook St
Auckland 1010
New Zealand
Physical & registered & service address used since 18 May 2022
City Works Depot
Shed 7 / 77 Cook St
Auckland Cbd 1010
New Zealand
Postal & office & delivery address used since 14 Apr 2023

Paloma Ventures Limited was registered on 06 May 2016 and issued an NZ business number of 9429042337676. The registered LTD company has been managed by 2 directors: Nicholas Rowe Frandsen - an active director whose contract began on 06 May 2016,
Ashley Edward Fogelberg - an active director whose contract began on 06 May 2016.
According to BizDb's database (last updated on 02 Apr 2024), the company filed 1 address: City Works Depot, Shed 7 / 77 Cook St, Auckland Cbd, 1010 (category: postal, office).
Up to 18 May 2022, Paloma Ventures Limited had been using City Works Depot, Shed 8 / 77 Cook St, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Paloma Digital Limited (an entity) located at 77 Cook St, Auckland postcode 1010. Paloma Ventures Limited is categorised as "Software development service nec" (business classification M700050).

Addresses

Principal place of activity

City Works Depot, Shed 8 / 77 Cook St, Auckland Cbd, 1010 New Zealand


Previous addresses

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

Registered & physical address used from 29 Apr 2020 to 18 May 2022

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

Physical & registered address used from 30 May 2018 to 29 Apr 2020

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

Physical & registered address used from 06 May 2016 to 30 May 2018

Contact info
ash@dovetailstudios.com
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.palomagroup.com
14 Apr 2023 Website
www.dovetailstudios.com
20 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Paloma Digital Limited
Shareholder NZBN: 9429041860618
77 Cook St
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Dovetail Digital Limited
Name
Ltd
Type
5749407
Ultimate Holding Company Number
NZ
Country of origin
Suite 8414, 17b Farnham Street
Parnell Auckland
Auckland 1052
New Zealand
Address
Directors

Nicholas Rowe Frandsen - Director

Appointment date: 06 May 2016

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 06 May 2016


Ashley Edward Fogelberg - Director

Appointment date: 06 May 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Mar 2023

Address: Wanaka, 9381 New Zealand

Address used since 22 May 2018

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 06 May 2016

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