Paloma Ventures Limited
Type: NZ Limited Company (Ltd)Paloma Ventures Limited (issued an NZ business identifier of 9429042337676) was started on 06 May 2016. 10 addresess are in use by the company: Shed 10, City Works Depot, 77 Cook St, Auckland, 1010 (type: registered, service). City Works Depot, Shed 8 / 77 Cook St, Auckland had been their registered address, up until 18 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Paloma Digital Limited (an entity) located at 77 Cook St, Auckland postcode 1010. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Paloma Ventures Limited. The Businesscheck information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| City Works Depot, Shed 8 / 77 Cook St, Auckland Cbd, 1010 | Postal & office & delivery | 20 Apr 2020 |
| City Works Depot, Shed 7 / 77 Cook St, Auckland, 1010 | Registered & physical & service | 18 May 2022 |
| City Works Depot, Shed 7 / 77 Cook St, Auckland Cbd, 1010 | Postal & office & delivery | 14 Apr 2023 |
| Shed 10, City Works Depot, 77 Cook St, Auckland, 1010 | Registered & service | 20 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Rowe Frandsen
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2025
Mount Roskill, Auckland, 1041
Address used since 06 May 2016 |
Director | 06 May 2016 - current |
|
Ashley Edward Fogelberg
Wanaka, Wanaka, 9305
Address used since 03 Apr 2024
Remuera, Auckland, 1050
Address used since 12 Mar 2023
Wanaka, 9381
Address used since 22 May 2018
Bethlehem, Tauranga, 3110
Address used since 06 May 2016 |
Director | 06 May 2016 - current |
| Type | Used since | |
|---|---|---|
| Shed 10, City Works Depot, 77 Cook St, Auckland, 1010 | Registered & service | 20 Sep 2024 |
| City Works Depot , Shed 8 / 77 Cook St , Auckland Cbd , 1010 |
| Previous address | Type | Period |
|---|---|---|
| City Works Depot, Shed 8 / 77 Cook St, Auckland, 1010 | Registered & physical | 29 Apr 2020 - 18 May 2022 |
| Suite 8414, 17b Farnham St, Parnell, Auckland, 1052 | Physical & registered | 30 May 2018 - 29 Apr 2020 |
| 132 Halsey Street, Auckland Central, Auckland, 1010 | Physical & registered | 06 May 2016 - 30 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paloma Digital Limited Shareholder NZBN: 9429041860618 Entity (NZ Limited Company) |
77 Cook St Auckland 1010 |
06 May 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dovetail Digital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5749407 |
| Country of origin | NZ |
| Address |
Suite 8414, 17b Farnham Street Parnell Auckland Auckland 1052 |
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