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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Paloma Digital Limited Shareholder NZBN: 9429041860618 |
77 Cook St Auckland 1010 New Zealand |
06 May 2016 - |
Ultimate Holding Company
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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