Tranquillity Nails and Beauty Limited, a registered company, was registered on 31 Jul 2012. 9429030566910 is the number it was issued. "Market research service" (business classification M695010) is how the company was categorised. The company has been supervised by 9 directors: Thi Bach Van Wyk - an active director whose contract began on 19 Jun 2018,
Yuri Lukas - an inactive director whose contract began on 07 Oct 2016 and was terminated on 08 Jul 2018,
Thi Bach Tuyet Van Wyk - an inactive director whose contract began on 05 Apr 2017 and was terminated on 14 Feb 2018,
Sandy Huang - an inactive director whose contract began on 30 Oct 2015 and was terminated on 25 Mar 2017,
Antonina Lukyanyuk - an inactive director whose contract began on 04 Nov 2014 and was terminated on 04 Apr 2016.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Atkin Avenue, Mission Bay, Auckland, 1071 (types include: physical, service).
Tranquillity Nails and Beauty Limited had been using Flat 5, 5 Atkin Avenue, Mission Bay, Auckland as their physical address until 25 Sep 2019.
Previous aliases used by this company, as we found at BizDb, included: from 31 Jul 2012 to 15 Apr 2014 they were named Kiwi Gold Limited.
One entity controls all company shares (exactly 100 shares) - Van Wyk, Thi Bach - located at 1071, Mission Bay, Auckland.
Previous addresses
Address #1: Flat 5, 5 Atkin Avenue, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 24 Sep 2019 to 25 Sep 2019
Address #2: Level 9, 2 Emily Place, Cbd, Auckland, 1010 New Zealand
Physical & registered address used from 31 Jul 2012 to 24 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Van Wyk, Thi Bach |
Mission Bay Auckland 1071 New Zealand |
08 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huang, Sandy |
Auckland Central Auckland 1010 New Zealand |
04 Apr 2016 - 25 Mar 2017 |
| Individual | Lukyanyuk, Antonina |
Glendowie Auckland 1071 New Zealand |
09 Sep 2013 - 04 Apr 2016 |
| Director | Sandy Huang |
Auckland Central Auckland 1010 New Zealand |
04 Apr 2016 - 25 Mar 2017 |
| Entity | Boi Nz Investment Limited Shareholder NZBN: 9429031379762 Company Number: 3123426 |
31 Jul 2012 - 09 Sep 2013 | |
| Individual | Van Wyk, Thi Bach Tyet |
Auckland Central Auckland 1010 New Zealand |
25 Mar 2017 - 14 Feb 2018 |
| Entity | Boi Nz Investment Limited Shareholder NZBN: 9429031379762 Company Number: 3123426 |
31 Jul 2012 - 09 Sep 2013 | |
| Individual | Lukas, Yuri |
Glendowie Auckland 1071 New Zealand |
14 Feb 2018 - 08 Jul 2018 |
Thi Bach Van Wyk - Director
Appointment date: 19 Jun 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 19 Jun 2018
Yuri Lukas - Director (Inactive)
Appointment date: 07 Oct 2016
Termination date: 08 Jul 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Oct 2016
Thi Bach Tuyet Van Wyk - Director (Inactive)
Appointment date: 05 Apr 2017
Termination date: 14 Feb 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Apr 2017
Sandy Huang - Director (Inactive)
Appointment date: 30 Oct 2015
Termination date: 25 Mar 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Oct 2015
Antonina Lukyanyuk - Director (Inactive)
Appointment date: 04 Nov 2014
Termination date: 04 Apr 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Nov 2014
Iurii Lookianiuk - Director (Inactive)
Appointment date: 08 Dec 2014
Termination date: 23 Dec 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Dec 2014
Yuri Lukas - Director (Inactive)
Appointment date: 11 May 2014
Termination date: 14 Nov 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 May 2014
Antonina Lukyanyuk - Director (Inactive)
Appointment date: 23 Apr 2014
Termination date: 12 May 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Apr 2014
Antonina Ivanovna Lukyanuk - Director (Inactive)
Appointment date: 31 Jul 2012
Termination date: 25 Apr 2014
Address: Auckland, 1010 New Zealand
Address used since 31 Jul 2012
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