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Salamanca Group Limited

Type: NZ Limited Company (Ltd)
9429037149208
NZBN
1065262
Company Number
Registered
Company Status
Current address
32 Salamanca Road
Kelburn
Wellington 6012
New Zealand
Physical & registered & service address used since 06 Sep 2000

Salamanca Group Limited, a registered company, was registered on 06 Sep 2000. 9429037149208 is the NZ business number it was issued. This company has been supervised by 6 directors: Christine Mary Hill - an active director whose contract began on 20 Sep 2004,
Hans Diederichsen - an active director whose contract began on 19 Oct 2005,
Gordon Ralph Stewart - an active director whose contract began on 23 Jul 2008,
Bhageerathy Ramanathan - an active director whose contract began on 14 Dec 2020,
David Beaglehole - an inactive director whose contract began on 06 Sep 2000 and was terminated on 19 Oct 2005.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 32 Salamanca Road, Kelburn, Wellington, 6012 (category: physical, registered).
A total of 130 shares are allocated to 5 shareholders (5 groups). The first group includes 40 shares (30.77%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (7.69%). Lastly we have the 3rd share allocation (10 shares 7.69%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 130

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Nzt Equity Limited
Shareholder NZBN: 9429037044152
Thorndon
Wellington 6001
Shares Allocation #2 Number of Shares: 10
Individual Ramanathan, Bhageerathy Miramar
Wellington
Shares Allocation #3 Number of Shares: 10
Individual Beaglehole, Vidthia Jane Kelburn
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 10
Entity (NZ Limited Company) Stantiall's Studio Co Limited
Shareholder NZBN: 9429037503031
Te Aro
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 60
Individual Diederichsen, Hans Kelburn
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rumberg, Jens Roseneath
Wellington
Individual Beaglehole, David Kelburn
Wellington

New Zealand
Entity Beaglehole Instruments Limited
Shareholder NZBN: 9429038803314
Company Number: 601971
Entity Empower Consultants Limited
Shareholder NZBN: 9429037583828
Company Number: 959855
Individual Seaton, Steve William Wellington
Individual Acton, Robert Kelburn
Wellington

New Zealand
Entity Empower Consultants Limited
Shareholder NZBN: 9429037583828
Company Number: 959855
Entity Beaglehole Instruments Limited
Shareholder NZBN: 9429038803314
Company Number: 601971
Directors

Christine Mary Hill - Director

Appointment date: 20 Sep 2004

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 20 Sep 2004


Hans Diederichsen - Director

Appointment date: 19 Oct 2005

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 19 Oct 2005


Gordon Ralph Stewart - Director

Appointment date: 23 Jul 2008

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 12 Jan 2010


Bhageerathy Ramanathan - Director

Appointment date: 14 Dec 2020

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 14 Dec 2020


David Beaglehole - Director (Inactive)

Appointment date: 06 Sep 2000

Termination date: 19 Oct 2005

Address: Kelburn, Wellington,

Address used since 14 Apr 2004


Robert John Acton - Director (Inactive)

Appointment date: 18 Oct 2000

Termination date: 19 Oct 2005

Address: Kelburn, Wellington,

Address used since 14 Apr 2004