Tranquility Service Limited, a registered company, was started on 11 Jun 2013. 9429030192430 is the NZ business number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company was categorised. This company has been managed by 2 directors: Charlene Ann Hall - an active director whose contract started on 11 Jun 2013,
Glenn Francis Hall - an active director whose contract started on 11 Jun 2013.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 157 Central Park Drive, Henderson, Auckland, 0610 (category: registered, service).
Tranquility Service Limited had been using 1/14 Penrose Road, Penrose, Auckland as their physical address up until 02 Sep 2014.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 49 shares (49 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous address
Address #1: 1/14 Penrose Road, Penrose, Auckland, 1060 New Zealand
Physical & registered address used from 11 Jun 2013 to 02 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Hall, Glenn Francis |
Rd 2 Auckland 0782 New Zealand |
11 Jun 2013 - |
| Individual | Hall, Charlene Ann |
Rd 2 Auckland 0782 New Zealand |
11 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hall, Glenn Francis |
Rd 2 Auckland 0782 New Zealand |
11 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hall, Charlene Ann |
Rd 2 Auckland 0782 New Zealand |
11 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 |
11 Jun 2013 - 25 Jun 2015 | |
| Entity | Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 |
11 Jun 2013 - 25 Jun 2015 |
Charlene Ann Hall - Director
Appointment date: 11 Jun 2013
Address: Rd 2, Auckland, 0782 New Zealand
Address used since 05 Dec 2023
Address: Henderson, Auckland, 0612 New Zealand
Address used since 11 Jun 2013
Glenn Francis Hall - Director
Appointment date: 11 Jun 2013
Address: Henderson, Auckland, 0612 New Zealand
Address used since 11 Jun 2013
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