Tranquility Imports Limited, a registered company, was incorporated on 21 Apr 2008. 9429032815719 is the business number it was issued. This company has been supervised by 2 directors: Glenn Hall - an active director whose contract began on 21 Apr 2008,
Charlene Ann Hall - an active director whose contract began on 21 Apr 2008.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 157 Central Park Drive, Henderson, Auckland, 0610 (category: registered, service).
Tranquility Imports Limited had been using C & A Accountants Limited, Level 1, 14 Penrose Road, Penrose, Auckland as their registered address until 11 Aug 2014.
Previous address
Address #1: C & A Accountants Limited, Level 1, 14 Penrose Road, Penrose, Auckland New Zealand
Registered & physical address used from 21 Apr 2008 to 11 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hall, Glenn |
Rd 2 Auckland 0782 New Zealand |
21 Apr 2008 - 05 Dec 2023 |
| Individual | Hall, Charlene Ann |
Henderson Auckland New Zealand |
21 Apr 2008 - 05 Dec 2023 |
| Individual | Hall, Charlene Ann |
Rd 2 Auckland 0782 New Zealand |
21 Apr 2008 - 05 Dec 2023 |
| Individual | Hall, Glenn |
Rd 2 Auckland 0782 New Zealand |
21 Apr 2008 - 05 Dec 2023 |
| Individual | Hall, Glenn |
Henderson Auckland New Zealand |
21 Apr 2008 - 05 Dec 2023 |
| Entity | Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 |
21 Apr 2008 - 25 Jun 2015 | |
| Individual | Hall, Charlene Ann |
Rd 2 Auckland 0782 New Zealand |
21 Apr 2008 - 05 Dec 2023 |
| Entity | Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 |
21 Apr 2008 - 25 Jun 2015 | |
| Entity | Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 |
21 Apr 2008 - 25 Jun 2015 |
Glenn Hall - Director
Appointment date: 21 Apr 2008
Address: Rd 2, Auckland, 0782 New Zealand
Address used since 05 Dec 2023
Address: Henderson, Auckland, 0612 New Zealand
Address used since 21 Apr 2008
Charlene Ann Hall - Director
Appointment date: 21 Apr 2008
Address: Rd 2, Auckland, 0782 New Zealand
Address used since 05 Dec 2023
Address: Henderson, Auckland, 0612 New Zealand
Address used since 21 Apr 2008
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