Tranquillity Holdings Limited

Tranquillity Holdings Limited, a registered company, was incorporated on 08 Apr 2004. 9429035447696 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been run by 5 directors: Brendon Martin Reid - an active director whose contract began on 08 Apr 2004,
Claire Angela Reid - an active director whose contract began on 08 Apr 2004,
Claire Angela Agmen-Smith - an active director whose contract began on 08 Apr 2004,
Miles Agmen-Smith - an inactive director whose contract began on 10 Nov 2005 and was terminated on 13 Sep 2016,
Bruce Reid - an inactive director whose contract began on 10 Nov 2005 and was terminated on 13 Sep 2016.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 6 Park Avenue, Takapuna, Auckland, 0622 (category: delivery, office).
Tranquillity Holdings Limited had been using 3 Birchfield Road, Hauraki, Auckland as their physical address up to 17 Dec 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Principal place of activity

6 Park Avenue, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: 3 Birchfield Road, Hauraki, Auckland, 0622 New Zealand

Physical & registered address used from 09 Jan 2015 to 17 Dec 2019

Address #2: 16 Seccombes Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 29 Nov 2011 to 09 Jan 2015

Address #3: Unit 5, 1 Almorah Place, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 23 May 2008 to 29 Nov 2011

Address #4: 18 Niagara Crescent, Lynfield, Auckland

Registered & physical address used from 08 Apr 2004 to 23 May 2008

Brendon Martin Reid - Director

Appointment date: 08 Apr 2004

Claire Angela Reid - Director

Appointment date: 08 Apr 2004

Claire Angela Agmen-smith - Director

Appointment date: 08 Apr 2004

Miles Agmen-smith - Director (Inactive)

Appointment date: 10 Nov 2005

Termination date: 13 Sep 2016

Bruce Reid - Director (Inactive)

Appointment date: 10 Nov 2005

Termination date: 13 Sep 2016