Salazar & Co Limited

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

Previous Shareholders

Ana Lucia Navia De Roux - Director

Appointment date: 01 May 2014

Anna-maria Mcdonald - Director

Appointment date: 28 Mar 2018

Manuel Felipe Salazar De Roux - Director (Inactive)

Appointment date: 02 Jul 2003

Termination date: 01 Dec 2014

Juan Carlos Salazar De Roux - Director (Inactive)

Appointment date: 02 Jul 2003

Termination date: 01 May 2014