General information
Salazar & Co Limited
Type: NZ Limited Company (Ltd)9429035908746
New Zealand Business Number
1338989
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Salazar & Co Limited (NZBN 9429035908746) was started on 02 Jul 2003. 4 addresses are in use by the company: 16A Clare Street, Cambridge, Cambridge, 3434 (type: registered, service). Unit I, 181 Great South Road, Takanini, Auckland had been their registered address, until 09 Oct 2018. Salazar & Co Limited used other names, namely: Panacea Finance Limited from 02 Jul 2003 to 21 Jan 2005. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Navia De Roux, Ana Lucia (a director) located at La Flora, Cali postcode 760046. "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued Salazar & Co Limited. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Kowhai Drive, Cambridge, Cambridge, 3434 | Registered & physical & service | 09 Oct 2018 |
| 16a Clare Street, Cambridge, Cambridge, 3434 | Registered & service | 10 Jan 2024 |
Contact info
64 9 9744567
Phone (Phone)
accounts@salazar.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ana Lucia Navia De Roux
La Flora, Cali, 760046
Address used since 31 Mar 2018
Remuera, Auckland, 1050
Address used since 01 May 2014 |
Director | 01 May 2014 - current |
|
Anna-maria Mcdonald
Remuera, Auckland, 1050
Address used since 28 Mar 2018 |
Director | 28 Mar 2018 - current |
|
Manuel Felipe Salazar De Roux
Remuera, , Auckland, 1050
Address used since 04 Mar 2005 |
Director | 02 Jul 2003 - 01 Dec 2014 |
|
Juan Carlos Salazar De Roux
Mission Bay, Auckland, 1071
Address used since 27 Apr 2011 |
Director | 02 Jul 2003 - 01 May 2014 |
Addresses
Principal place of activity
| 21 Kowhai Drive , Cambridge , Cambridge , 3434 |
| Previous address | Type | Period |
|---|---|---|
| Unit I, 181 Great South Road, Takanini, Auckland, 2112 | Registered & physical | 19 Jun 2017 - 09 Oct 2018 |
| Flat 1, 237 Kepa Road, Mission Bay, Auckland, 1071 | Registered & physical | 06 May 2011 - 19 Jun 2017 |
| 1 / 237 Kepa Road, Mission Bay, Auckland 1071 | Registered & physical | 09 Apr 2008 - 06 May 2011 |
| 1/237 Kepa Road, Mission Bay, Auckland 1071 | Registered & physical | 21 Jul 2006 - 09 Apr 2008 |
| 53b Richard Farrell Avenue, Remuera, Auckland | Physical | 16 Mar 2006 - 21 Jul 2006 |
| 53b Richard Farrell Avenue, Remuera | Registered | 16 Mar 2006 - 16 Mar 2006 |
| Unit Q, 20 Cain Road, Penrose, Auckland | Registered & physical | 28 Feb 2005 - 16 Mar 2006 |
| 53b Richard Farrell Avenue, Remuera, Auckland | Registered & physical | 02 Jul 2003 - 28 Feb 2005 |
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Navia De Roux, Ana Lucia Director |
La Flora Cali 760046 |
28 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Salazar De Roux, Juan Carlos Individual |
Mission Bay Auckland 1071 |
04 Mar 2005 - 01 May 2014 |
|
Panacea Limited Shareholder NZBN: 9429037840242 Company Number: 909282 Entity |
02 Jul 2003 - 04 Mar 2005 | |
|
Panacea Limited Shareholder NZBN: 9429037840242 Company Number: 909282 Entity |
02 Jul 2003 - 04 Mar 2005 | |
|
Salazar De Roux, Manuel Felipe Individual |
Remuera Auckland 1050 |
04 Mar 2005 - 28 Dec 2014 |
Location
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|
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