Salazar & Co Limited was started on 02 Jul 2003 and issued a New Zealand Business Number of 9429035908746. The registered LTD company has been supervised by 4 directors: Ana Lucia Navia De Roux - an active director whose contract started on 01 May 2014,
Anna-Maria Mcdonald - an active director whose contract started on 28 Mar 2018,
Manuel Felipe Salazar De Roux - an inactive director whose contract started on 02 Jul 2003 and was terminated on 01 Dec 2014,
Juan Carlos Salazar De Roux - an inactive director whose contract started on 02 Jul 2003 and was terminated on 01 May 2014.
According to our data (last updated on 10 Apr 2024), the company uses 1 address: 16A Clare Street, Cambridge, Cambridge, 3434 (category: registered, service).
Until 09 Oct 2018, Salazar & Co Limited had been using Unit I, 181 Great South Road, Takanini, Auckland as their registered address.
BizDb found other names for the company: from 02 Jul 2003 to 21 Jan 2005 they were called Panacea Finance Limited.
A total of 2 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Navia De Roux, Ana Lucia (a director) located at La Flora, Cali postcode 760046. Salazar & Co Limited is categorised as "Computer consultancy service" (business classification M700010).
Principal place of activity
21 Kowhai Drive, Cambridge, Cambridge, 3434 New Zealand
Previous addresses
Address #1: Unit I, 181 Great South Road, Takanini, Auckland, 2112 New Zealand
Registered & physical address used from 19 Jun 2017 to 09 Oct 2018
Address #2: Flat 1, 237 Kepa Road, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 06 May 2011 to 19 Jun 2017
Address #3: 1 / 237 Kepa Road, Mission Bay, Auckland 1071 New Zealand
Registered & physical address used from 09 Apr 2008 to 06 May 2011
Address #4: 1/237 Kepa Road, Mission Bay, Auckland 1071
Registered & physical address used from 21 Jul 2006 to 09 Apr 2008
Address #5: 53b Richard Farrell Avenue, Remuera, Auckland
Physical address used from 16 Mar 2006 to 21 Jul 2006
Address #6: 53b Richard Farrell Avenue, Remuera
Registered address used from 16 Mar 2006 to 16 Mar 2006
Address #7: Unit Q, 20 Cain Road, Penrose, Auckland
Registered & physical address used from 28 Feb 2005 to 16 Mar 2006
Address #8: 53b Richard Farrell Avenue, Remuera, Auckland
Registered & physical address used from 02 Jul 2003 to 28 Feb 2005
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Navia De Roux, Ana Lucia |
La Flora Cali 760046 Colombia |
28 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Salazar De Roux, Juan Carlos |
Mission Bay Auckland 1071 New Zealand |
04 Mar 2005 - 01 May 2014 |
Entity | Panacea Limited Shareholder NZBN: 9429037840242 Company Number: 909282 |
02 Jul 2003 - 04 Mar 2005 | |
Entity | Panacea Limited Shareholder NZBN: 9429037840242 Company Number: 909282 |
02 Jul 2003 - 04 Mar 2005 | |
Individual | Salazar De Roux, Manuel Felipe |
Remuera Auckland 1050 New Zealand |
04 Mar 2005 - 28 Dec 2014 |
Ana Lucia Navia De Roux - Director
Appointment date: 01 May 2014
Address: La Flora, Cali, 760046 Colombia
Address used since 31 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2014
Anna-maria Mcdonald - Director
Appointment date: 28 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 2018
Manuel Felipe Salazar De Roux - Director (Inactive)
Appointment date: 02 Jul 2003
Termination date: 01 Dec 2014
Address: Remuera, , Auckland, 1050 New Zealand
Address used since 04 Mar 2005
Juan Carlos Salazar De Roux - Director (Inactive)
Appointment date: 02 Jul 2003
Termination date: 01 May 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 27 Apr 2011
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