Shortcuts

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 31 May 2025, 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: 12 Feb 2025

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 Beaglehole, David Kelburn
Wellington

New Zealand
Individual Acton, Robert Kelburn
Wellington

New Zealand
Individual Rumberg, Jens Roseneath
Wellington
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
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

Nearby companies

Sunny Side Up Limited
32 Salamanca Road

Bridget Williams Books Limited
32 Salamanca Road

Foundation For Environmental Education New Zealand
32 Salamanca Road

Michael S Sutton Limited
Dominion Observatory, 34 Salamanca Road

Advance Warning Analytical Communication Systems (n.z.) Limited
34 Salamanca Road

Posboss Limited
46 Salamanca Road