Tranquility Base Limited was incorporated on 28 Feb 2007 and issued a business number of 9429033573717. This registered LTD company has been managed by 2 directors: Martin Clement - an active director whose contract started on 28 Feb 2007,
Rosaleen Stone - an inactive director whose contract started on 28 Feb 2007 and was terminated on 04 Sep 2008.
As stated in our information (updated on 21 Mar 2024), this company filed 1 address: 41 Queen Victoria Street, Motueka, Motueka, 7120 (category: registered, physical).
Until 03 Aug 2021, Tranquility Base Limited had been using 7 Rata Avenue, Tapawera as their physical address.
BizDb identified other names used by this company: from 28 Feb 2007 to 30 Aug 2018 they were named Ochre Arts Limited.
A total of 11 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Clement, Martin (an individual) located at Motueka, Motueka postcode 7120.
The second group consists of 1 shareholder, holds 90.91% shares (exactly 10 shares) and includes
Clement, Martin - located at Motueka, Motueka. Tranquility Base Limited is classified as "Business administrative service" (ANZSIC N729110).
Principal place of activity
7 Rata Avenue, Tapawera, 7055 New Zealand
Previous addresses
Address: 7 Rata Avenue, Tapawera, 7055 New Zealand
Physical & registered address used from 02 Jul 2018 to 03 Aug 2021
Address: Counter Delivery, Tapawera Post Centre, Tapawera, 7055 New Zealand
Registered & physical address used from 23 Aug 2017 to 02 Jul 2018
Address: 114 Tutaenui Road, Marton, Marton, 4710 New Zealand
Registered & physical address used from 04 Mar 2013 to 23 Aug 2017
Address: 65 Hawkestone Road, Marton, 4710 New Zealand
Physical & registered address used from 23 Feb 2012 to 04 Mar 2013
Address: 65 Hawkestone Road, Marton New Zealand
Registered & physical address used from 28 Feb 2007 to 23 Feb 2012
Basic Financial info
Total number of Shares: 11
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Clement, Martin |
Motueka Motueka 7120 New Zealand |
28 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Clement, Martin |
Motueka Motueka 7120 New Zealand |
28 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stone, Rosaleen |
Marton |
28 Feb 2007 - 29 Feb 2008 |
| Individual | Clement, Joan |
Wakefield 7096 New Zealand |
22 Jun 2018 - 26 Feb 2020 |
Martin Clement - Director
Appointment date: 28 Feb 2007
Address: Motueka, Motueka, 7120 New Zealand
Address used since 26 Jul 2021
Address: Tapawera Post Centre, Tapawera, 7055 New Zealand
Address used since 15 Aug 2017
Address: Marton, 4710 New Zealand
Address used since 29 Feb 2016
Address: Wakefield, 7096 New Zealand
Address used since 11 Feb 2018
Rosaleen Stone - Director (Inactive)
Appointment date: 28 Feb 2007
Termination date: 04 Sep 2008
Address: Marton,
Address used since 28 Feb 2007
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