General information
Paloma Digital Limited
Type: NZ Limited Company (Ltd)9429041860618
New Zealand Business Number
5749407
Company Number
Registered
Company Status
117328562
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
Paloma Digital Limited (issued an NZBN of 9429041860618) was started on 22 Jul 2015. 8 addresess are in use by the company: Shed 10, City Works Depot, 77 Cook St, Auckland, 1010 (type: postal, office). Shed 8, City Works Depot, 77 Cook St, Auckland had been their registered address, until 28 Mar 2022. 9500 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1000 shares (10.53 per cent of shares), namely:
Durling, Warren (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 38.42 per cent of all shares (3650 shares); it includes
Berg Ventures Limited (an entity) - located at Wanaka, Wanaka. Next there is the next group of shareholders, share allocation (3650 shares, 38.42%) belongs to 1 entity, namely:
Frandsen Ventures Limited, located at Grey Lynn, Auckland (an entity). "Software development service nec" (business classification M700050) is the category the ABS issued Paloma Digital Limited. Businesscheck's data was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Shed 7, City Works Depot, 77 Cook St, Auckland, 1010 | Office & postal | 08 Mar 2022 |
| Shed 7, City Works Depot, 77 Cook St, Auckland, 1010 | Registered & physical & service | 28 Mar 2022 |
| Shed 10, City Works Depot, 77 Cook St, Auckland, 1010 | Registered & service | 20 Sep 2024 |
| Shed 10, City Works Depot, 77 Cook St, Auckland, 1010 | Postal & office | 14 Mar 2025 |
Contact info
64 9 8830564
Phone
64 9 9250308
Phone (Phone)
info@palomagroup.com
Email
info@dovetailstudios.com
Email
www.palomagroup.com
Website
www.dovetailstudios.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ashley Edward Fogelberg
Wanaka, Wanaka, 9305
Address used since 11 Mar 2024
Remuera, Auckland, 1050
Address used since 12 Mar 2023
Wanaka, 9381
Address used since 09 Mar 2020
Bethlehem, Tauranga, 3110
Address used since 14 Mar 2016
Wanaka, 9381
Address used since 21 May 2018
Pde, North Bondi, Nsw, 2026
Address used since 30 Nov 2018 |
Director | 22 Jul 2015 - current |
|
Nicholas Rowe Frandsen
Grey Lynn, Auckland, 1021
Address used since 14 Mar 2025
Hillsborough, Auckland, 1042
Address used since 01 Nov 2017
Bethlehem, Tauranga, 3116
Address used since 14 Mar 2016 |
Director | 22 Jul 2015 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Shed 10, City Works Depot, 77 Cook St, Auckland, 1010 | Postal & office | 14 Mar 2025 |
Principal place of activity
| Shed 7, City Works Depot , 77 Cook St , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Shed 8, City Works Depot, 77 Cook St, Auckland, 1010 | Registered & physical | 18 Mar 2020 - 28 Mar 2022 |
| Suite 8414, 17b Farnham Street, Parnell Auckland, Auckland, 1052 | Registered & physical | 28 Sep 2017 - 18 Mar 2020 |
| 132 Halsey Street, Auckland Central, Auckland, 1010 | Physical & registered | 22 Mar 2016 - 28 Sep 2017 |
| 33 Berescourt Place, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 22 Jul 2015 - 22 Mar 2016 |
Financial Data
Financial info
9500
Total number of Shares
March
Annual return filing month
13 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Durling, Warren Individual |
St Heliers Auckland 1071 |
14 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 3650
| Shareholder Name | Address | Period |
|---|---|---|
|
Berg Ventures Limited Shareholder NZBN: 9429030443655 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
06 Jul 2017 - current |
Shares Allocation #3 Number of Shares: 3650
| Shareholder Name | Address | Period |
|---|---|---|
|
Frandsen Ventures Limited Shareholder NZBN: 9429042337614 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
06 Jul 2017 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Toby Individual |
Nelson Nelson 7010 |
21 Jun 2023 - current |
Shares Allocation #5 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Corleison, Lee Individual |
Warea 4381 |
13 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinhaus Limited Shareholder NZBN: 9429043405404 Company Number: 6148293 Entity |
Onetangi Waiheke Island 1081 |
25 Mar 2019 - 21 Jun 2023 |
|
Kinhaus Limited Shareholder NZBN: 9429043405404 Company Number: 6148293 Entity |
Onetangi Waiheke Island 1081 |
25 Mar 2019 - 21 Jun 2023 |
|
Davison Family Investments (paloma) Limited Shareholder NZBN: 9429048624770 Company Number: 8118021 Entity |
Ponsonby Auckland 1011 |
20 Jan 2021 - 16 Feb 2024 |
|
Davison Family Investments (paloma) Limited Shareholder NZBN: 9429048624770 Company Number: 8118021 Entity |
Ponsonby Auckland 1011 |
20 Jan 2021 - 16 Feb 2024 |
|
Durl Ventures Limited Shareholder NZBN: 9429042361664 Company Number: 6001709 Entity |
Freemans Bay Auckland 1011 |
25 Mar 2019 - 14 Feb 2024 |
|
Durl Ventures Limited Shareholder NZBN: 9429042361664 Company Number: 6001709 Entity |
Freemans Bay Auckland 1011 |
25 Mar 2019 - 14 Feb 2024 |
|
Frandsen, Nicholas Rowe Director |
Mount Maunganui Mount Maunganui 3116 |
22 Jul 2015 - 06 Jul 2017 |
|
Fogelberg, Ashley Edward Director |
Bethlehem Tauranga 3110 |
22 Jul 2015 - 06 Jul 2017 |
Location
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