Tranquil Valley Limited, a registered company, was incorporated on 30 Nov 2005. 9429034404157 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been run by 4 directors: Quanhua Lin - an active director whose contract started on 30 Nov 2005,
Quan Hua Lin - an active director whose contract started on 30 Nov 2005,
Qizhao Pang - an active director whose contract started on 16 Aug 2022,
Quan Han Lin - an inactive director whose contract started on 30 Nov 2005 and was terminated on 30 Nov 2005.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 89C Springs Road, East Tamaki, Auckland, 2013 (category: registered, service).
Tranquil Valley Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address up to 11 Nov 2022.
Former names for this company, as we managed to find at BizDb, included: from 19 Oct 2009 to 19 Aug 2022 they were named Tranquil Valley Wines Limited, from 30 Nov 2005 to 19 Oct 2009 they were named Huasheng Wines Limited.
One entity owns all company shares (exactly 1000 shares) - Lin, Quanhua - located at 2013, Bucklands Beach, Auckland.
Other active addresses
Address #4: 89c Springs Road, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 15 Nov 2023
Previous addresses
Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Oct 2022 to 11 Nov 2022
Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 30 Mar 2007 to 07 Oct 2022
Address #3: 32 Morrow Avenue,, Bucklands Beach,, Auckland
Physical address used from 30 Nov 2005 to 30 Mar 2007
Address #4: 32 Morrow Avenue, Bucklands Beach, Auckland
Registered address used from 30 Nov 2005 to 30 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Lin, Quanhua |
Bucklands Beach Auckland 2012 New Zealand |
17 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lin, Quan Hua |
Bucklands Beach Auckland 2012 New Zealand |
30 Nov 2005 - 17 Aug 2022 |
| Individual | Lin, Quan Han |
Bucklands Beach Auckland |
30 Nov 2005 - 30 Nov 2005 |
Quanhua Lin - Director
Appointment date: 30 Nov 2005
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 16 Aug 2022
Quan Hua Lin - Director
Appointment date: 30 Nov 2005
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Nov 2012
Qizhao Pang - Director
Appointment date: 16 Aug 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 16 Aug 2022
Quan Han Lin - Director (Inactive)
Appointment date: 30 Nov 2005
Termination date: 30 Nov 2005
Address: Bucklands Beach, Auckland,
Address used since 30 Nov 2005
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